NEOTRONICS TECHNOLOGY PLC

Key Data

Status

Dissolved

Company No.

01126424

Incorporation date

03/08/1973

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1973)

28/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2012

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 2012-10-25

View PDF (1 pages)

15/10/2012

Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 2012-10-15

View PDF (1 pages)

28/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

17/11/2011

Termination of appointment of Sisec Limited as a secretary on 2011-11-17

View PDF (1 pages)

27/10/2011

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2011-10-27

View PDF (2 pages)

26/10/2011

Declaration of solvency

View PDF (3 pages)

26/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2011

Resolutions

View PDF (1 pages)

15/04/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-08

View PDF (16 pages)

12/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (8 pages)

19/11/2010

Appointment of Mr Howard Frederick Carpenter as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Allan Richards as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Marie Dubois as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Marcus Schett as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Jerome Maironi as a director

View PDF (1 pages)

18/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

24/03/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

23/02/2009

Director appointed david jason lloyd protheroe

View PDF (3 pages)

23/02/2009

Director appointed allan richards

View PDF (5 pages)

25/09/2008

Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712

View PDF (1 pages)

01/08/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

22/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

15/07/2008

Appointment Terminated Secretary eps secretaries LIMITED

View PDF (1 pages)

11/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

21/12/2007

Auditor's resignation

View PDF (1 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

08/03/2007

Location of register of members

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

09/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

23/02/2006

Registered office changed on 23/02/06 from: hatch pond house 4 stinsford road nuffield estate poole dorset BH17 0RZ

View PDF (1 pages)

13/09/2005

Location of register of members

View PDF (1 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/03/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

03/04/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

13/09/2002

Miscellaneous

View PDF (1 pages)

13/09/2002

Auditor's resignation

View PDF (1 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Resolutions

View PDF (1 pages)

20/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

13/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

23/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/03/2000

Director resigned

View PDF (1 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/04/1999

Return made up to 08/03/99; full list of members

View PDF (8 pages)

26/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (1 pages)

21/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/06/1998

Return made up to 08/03/98; full list of members

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10/06/1998

Location of register of members address changed

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02/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1997

New secretary appointed

View PDF (3 pages)

02/07/1997

Registered office changed on 02/07/97 from: parsonage road takeley bishops stortford herts CM22 6PU

View PDF (1 pages)

04/04/1997

Full group accounts made up to 1996-09-30

View PDF (32 pages)

04/04/1997

Return made up to 08/03/97; bulk list available separately

View PDF (9 pages)

17/02/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (3 pages)

10/02/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

05/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

Director resigned

View PDF (1 pages)

15/10/1996

Ad 09/10/96--------- £ si [email protected]=76 £ ic 1295703/1295779

View PDF (2 pages)

26/09/1996

Director resigned

View PDF (1 pages)

05/06/1996

Resolutions

View PDF (1 pages)

04/04/1996

Full group accounts made up to 1995-09-30

View PDF (29 pages)

03/04/1996

Return made up to 08/03/96; bulk list available separately

View PDF (13 pages)

16/05/1995

Director resigned

View PDF (2 pages)

05/04/1995

Full group accounts made up to 1994-09-30

View PDF (28 pages)

05/04/1995

Return made up to 08/03/95; bulk list available separately

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (211 pages)

16/11/1994

Declaration of satisfaction of mortgage/charge

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16/11/1994

Declaration of satisfaction of mortgage/charge

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21/09/1994

Declaration of satisfaction of mortgage/charge

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21/09/1994

Declaration of satisfaction of mortgage/charge

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21/09/1994

Declaration of satisfaction of mortgage/charge

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12/04/1994

Full group accounts made up to 1993-09-30

View PDF (29 pages)

12/04/1994

Return made up to 08/03/94; bulk list available separately

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26/01/1994

New director appointed

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01/12/1993

Ad 19/11/93--------- premium £ si [email protected]=382 £ ic 1295321/1295703

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29/06/1993

Ad 25/06/93--------- premium £ si [email protected]=429 £ ic 1294892/1295321

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04/06/1993

Ad 27/05/93--------- £ si [email protected]=30 £ ic 1294862/1294892

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04/06/1993

Ad 27/05/93--------- £ si [email protected]=756 £ ic 1294106/1294862

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04/04/1993

Ad 29/03/93--------- premium £ si [email protected]=2084 £ ic 1292022/1294106

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26/03/1993

Full group accounts made up to 1992-09-30

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26/03/1993

Return made up to 08/03/93; bulk list available separately

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18/03/1993

Ad 15/03/93--------- premium £ si [email protected]=22 £ ic 1292000/1292022

View PDF (2 pages)

18/03/1993

Ad 15/03/93--------- premium £ si [email protected]=2362 £ ic 1289638/1292000

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16/02/1993

Ad 10/02/93--------- premium £ si [email protected]=2919 £ ic 1286719/1289638

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24/01/1993

Ad 15/01/93--------- £ si [email protected]=175 £ ic 1286544/1286719

View PDF (2 pages)

16/10/1992

New director appointed

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23/09/1992

Ad 09/09/92--------- premium £ si [email protected]=625 £ ic 1285919/1286544

View PDF (2 pages)

24/06/1992

Ad 12/06/92--------- premium £ si [email protected]=61190 £ ic 1224729/1285919

View PDF (5 pages)

01/06/1992

Ad 22/05/91--------- premium £ si [email protected]

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13/04/1992

Ad 03/04/92--------- premium £ si [email protected]=825 £ ic 1223829/1224654

View PDF (4 pages)

06/04/1992

Full group accounts made up to 1991-09-30

View PDF (24 pages)

26/03/1992

Return made up to 08/03/92; bulk list available separately

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26/03/1992

Director's particulars changed

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10/03/1992

Memorandum and Articles of Association

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10/03/1992

Resolutions

View PDF (3 pages)

10/03/1992

Resolutions

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10/03/1992

Resolutions

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24/01/1992

Particulars of mortgage/charge

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19/08/1991

Ad 07/08/91--------- premium £ si [email protected]=1184 £ ic 1222645/1223829

View PDF (3 pages)

09/08/1991

Declaration of satisfaction of mortgage/charge

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09/08/1991

Declaration of satisfaction of mortgage/charge

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14/06/1991

Ad 05/06/91--------- £ si [email protected]=45 £ ic 1222600/1222645

View PDF (2 pages)

10/04/1991

Ad 28/03/91--------- premium £ si [email protected]=650 £ ic 1221950/1222600

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10/04/1991

Full group accounts made up to 1990-09-30

View PDF (25 pages)

10/04/1991

Return made up to 08/03/91; full list of members

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10/10/1990

Statement of affairs

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10/10/1990

Ad 31/03/87--------- £ si [email protected]

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06/08/1990

Ad 01/08/90--------- £ si [email protected]=500 £ ic 1221450/1221950

View PDF (2 pages)

28/03/1990

Full group accounts made up to 1989-09-30

View PDF (24 pages)

28/03/1990

Return made up to 09/03/90; bulk list available separately

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21/03/1990

Ad 05/03/90--------- premium £ si [email protected]=8350 £ ic 1221200/1229550

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14/12/1989

Director resigned

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11/05/1989

Group accounts for a small company made up to 1988-09-30

View PDF (26 pages)

25/04/1989

Return made up to 09/03/89; bulk list available separately

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04/05/1988

Wd 29/03/88 ad 04/03/88--------- premium £ si [email protected]=8100 £ ic 1213100/1221200

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25/04/1988

Full accounts made up to 1987-09-30

View PDF (27 pages)

25/04/1988

Return made up to 10/03/88; bulk list available separately

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23/10/1987

Location of register of members

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29/09/1987

Resolutions

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22/07/1987

Director's particulars changed

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22/07/1987

Director's particulars changed

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22/07/1987

Director's particulars changed

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22/07/1987

Director's particulars changed

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22/07/1987

Director's particulars changed

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22/07/1987

Director's particulars changed

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08/06/1987

Certificate of change of name

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20/05/1987

Company type changed from pri to PLC

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28/04/1987

Resolutions

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13/03/1987

Full accounts made up to 1986-09-30

View PDF (18 pages)

20/02/1987

Return made up to 03/02/87; full list of members

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01/01/1987

Certificate of change of name

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18/12/1986

Particulars of mortgage/charge

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06/11/1986

New director appointed

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17/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/10/1986

Certificate of change of name

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24/07/1986

Full accounts made up to 1985-09-30

View PDF (17 pages)

20/05/1986

Return made up to 31/12/85; full list of members

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20/05/1986

Return made up to 26/02/86; full list of members

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20/03/1984

Accounts made up to 1983-09-30

View PDF (17 pages)

09/12/1981

Accounts made up to 1981-09-30

View PDF (16 pages)

24/01/1980

Accounts made up to 2079-09-30

View PDF (10 pages)

12/04/1978

Accounts made up to 2077-09-30

View PDF (8 pages)

01/11/1976

Accounts made up to 2075-09-30

View PDF (6 pages)

13/09/1973

Allotment of shares

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Royer-Collard, Peter John	Director	07/10/1992 - 03/03/2000	2
Maironi, Jerome	Director	27/04/2006 - 02/08/2010	29
Carpenter, Howard Frederick	Director	02/08/2010 - Present	52
Van Ewyk, Robert Leopold	Director	27/01/1997 - 31/10/2000	5
Sherry, Margaret Yvonne	Director	06/07/1998 - 11/05/2000	18

Persons with Significant Control

No PSC data available.

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Description

About NEOTRONICS TECHNOLOGY PLC

NEOTRONICS TECHNOLOGY PLC is an(a) Dissolved company incorporated on 03/08/1973 with the registered office located at C/O Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEOTRONICS TECHNOLOGY PLC?

NEOTRONICS TECHNOLOGY PLC is currently Dissolved. It was registered on 03/08/1973 and dissolved on 28/12/2012.

Where is NEOTRONICS TECHNOLOGY PLC located?

NEOTRONICS TECHNOLOGY PLC is registered at C/O Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT.

What does NEOTRONICS TECHNOLOGY PLC do?

NEOTRONICS TECHNOLOGY PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEOTRONICS TECHNOLOGY PLC?

The latest filing was on 28/12/2012: Final Gazette dissolved following liquidation.