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NEOTRONICS TECHNOLOGY PLC

Learn more about NEOTRONICS TECHNOLOGY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS LLP THE LEXICON, MOUNT STREET, MANCHESTER, UNITED KINGDOM, M2 5NT

NEOTRONICS TECHNOLOGY PLC on the map

Company type: Public Limited Company
Company number: 01126424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.03
dissolution date: 2012.12.28
last member list: 2011.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.28
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REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM
Form type: AD01
Date: 2012.10.25
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT
Form type: AD01
Date: 2012.10.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2011.11.17
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REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2011.10.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.26
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SECOND FILING WITH MUD 08/03/11 FOR FORM AR01
Form type: RP04
Date: 2011.04.15
Child documents:
Document type: ANNOTATION
Date: 2011.04.15
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AR01 for 08/03/2011.
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.12
Form type: LATEST SOC
Document description: 15/04/11 STATEMENT OF CAPITAL;GBP 1295783.9
Document type: ANNOTATION
Date: 2011.04.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/04/2011.
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARIE DUBOIS
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARCUS SCHETT
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
Form type: TM01
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.11
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: 288a
Date: 2009.02.23
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: 288a
Date: 2009.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCHETT / 14/08/2008
Form type: 288c
Date: 2008.09.25
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, HATCH POND HOUSE, 4 STINSFORD ROAD, NUFFIELD ESTATE POOLE, DORSET BH17 0RZ
Form type: 287
Date: 2006.02.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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RE SEC 394
Form type: MISC
Date: 2002.09.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11

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Company directors and board members:

HOWARD FREDERICK CARPENTER (dissolve)
Director, PROGRAMME MANAGER, 2010.08.02 - 2012.12.28
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID JASON LLOYD PROTHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.12.01 - 2012.12.28
14 BRIDGEFIELD , FARNHAM
GU9 8AN, SURREY
JOHN DAVENPORT CUCKSEY (dissolve)
Secretary, 1992.03.08 - 1997.06.25
PINEWOOD SAXLINGHAM ROAD , BLAKENEY
NR25 7PB, NORFOLK
EPS SECRETARIES LIMITED (dissolve)
Secretary, 2005.08.15 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
WILLIAM JOHN LANCASHIRE (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.25 - 1998.06.30
34 HIGHFIELD ROAD CORFE MULLEN , WIMBORNE
BH21 3PF, DORSET
ALLAN RICHARDS (dissolve)
Secretary, 2005.07.01 - 2005.08.16
12 THISTLE GROVE , LONDON
SW10 9RZ
MARGARET YVONNE SHERRY (dissolve)
Secretary, ACCOUNTANT, 1998.07.06 - 2000.05.11
18 KINGCUP CLOSE BROADSTONE , POOLE
BH18 9GS, DORSET
SISEC LIMITED (dissolve)
Secretary, 2008.06.30 - 2011.11.17
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
MARTIN JAMES WATTS (dissolve)
Secretary, ACCOUNTANT, 2000.10.01 - 2005.08.12
42 KEIGHLEY AVENUE BROADSTONE , POOLE
BH18 8HU, DORSET
JOHN DAVENPORT CUCKSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.08 - 1997.06.25
PINEWOOD SAXLINGHAM ROAD , BLAKENEY
NR25 7PB, NORFOLK
MARIE ASTRID DUBOIS (dissolve)
Director, 2005.07.01 - 2010.08.02
CHAUSSEE DE WATERLOO. 1220 A.B-1180 , BRUSSELS
FOREIGN
BELGIUM
HUGH VICTOR FELDMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1996.11.30
JUNIPER HOUSE ASHDON , SAFFRON WALDEN
CB10 2HB, ESSEX
BURTON LEE GORDON (dissolve)
Director, BANKER, 1992.03.08 - 1995.05.09
1431 NORTH ASTOR STREET , CHICAGO ILLINOIS 60601
FOREIGN
USA
ANDREA CAROLINE GOTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1996.11.30
HIGHFIELDS KENTS LANE MAGDALEN LAVER , EPPING
CM16 6AX, ESSEX
PAUL GOTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1996.11.30
HIGHFIELDS KENTS LANE MAGDALEN LAVER , EPPING
CM16 6AX, ESSEX
WILLIAM JOHN LANCASHIRE (dissolve)
Director, COMPANY DIRECTOR, 1997.01.27 - 1998.06.30
34 HIGHFIELD ROAD CORFE MULLEN , WIMBORNE
BH21 3PF, DORSET
JEROME MAIRONI (dissolve)
Director, SOLICITOR, 2006.04.27 - 2010.08.02
7 RUE YBRY, 92200, , NEUILLY SUR SEINE
FRANCE
ALLAN RICHARDS (dissolve)
Director, SOLICITOR, 2008.12.01 - 2010.08.02
12 THISTLE GROVE , LONDON
SW10 9RZ
PETER JOHN ROYER-COLLARD (dissolve)
Director, GROUP MANUFACTURING DIRECTOR, 1992.10.07 - 2000.03.03
7 BADGERS WALK , FERNDOWN
BH22 9QF, DORSET
MARCUS SCHETT (dissolve)
Director, 2000.11.01 - 2010.08.02
PILATUSSTRASSE 17 , STAFA
8712
SWITZERLAND
MARGARET YVONNE SHERRY (dissolve)
Director, ACCOUNTANT, 1998.07.06 - 2000.05.11
18 KINGCUP CLOSE BROADSTONE , POOLE
BH18 9GS, DORSET
ROBERT LEOPOLD VAN EWYK (dissolve)
Director, COMPANY DIRECTOR, 1997.01.27 - 2000.10.31
35 BLYTHE ROAD CORFE MULLEN , WIMBORNE
BH21 3LP, DORSET
GEORGE VAN KULA (dissolve)
Director, 2005.07.01 - 2006.04.27
AVE. DES QUATRE SAISONS, 25 1410 , WATERLOO
FOREIGN
BELGIUM
BENNO VONARBURG (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.03.27 - 2005.07.01
SANDFELSENSTR 7 , ERLENBACH
CH8703
RICHARD DOUGLAS WORTHINGTON (dissolve)
Director, FINANCIAL CONSULTANT, 1994.01.12 - 1997.01.02
HEATHERS SOUTHLANDS PARK , MIDHURST
GU29 9PW, WEST SUSSEX

Companies near to NEOTRONICS TECHNOLOGY PLC

Information about the Public Limited Company NEOTRONICS TECHNOLOGY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data