NEPTUNE ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04634360

Incorporation date

12/01/2003

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

23/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

28/06/2016

Liquidators' statement of receipts and payments to 2016-06-14

View PDF (18 pages)

21/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2016

Insolvency court order

View PDF (17 pages)

21/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/08/2015

Liquidators' statement of receipts and payments to 2015-06-14

View PDF (16 pages)

21/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-22

View PDF (2 pages)

03/07/2014

Liquidators' statement of receipts and payments to 2014-06-14

View PDF (15 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (15 pages)

17/09/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (14 pages)

17/08/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

26/06/2011

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 2011-06-27

View PDF (2 pages)

26/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

26/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2011

Resolutions

View PDF (2 pages)

24/05/2011

Registered office address changed from 19 Sandmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TP on 2011-05-25

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

07/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

20/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

20/01/2009

Return made up to 13/01/09; no change of members

View PDF (3 pages)

04/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

31/01/2008

Return made up to 13/01/08; no change of members

View PDF (2 pages)

31/01/2008

Location of register of members

View PDF (1 pages)

11/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

07/02/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

07/02/2007

Location of register of members (non legible)

View PDF (1 pages)

14/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

19/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

09/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

06/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

12/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

27/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

15/05/2003

Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/05/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/01/2003 - 12/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/01/2003 - 12/01/2003	43699
Craggs, Norma	Secretary	12/01/2003 - Present	-
Craggs, Norma	Director	12/01/2003 - Present	1
Craggs, Owen	Director	12/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEPTUNE ENGINEERING SERVICES LIMITED

NEPTUNE ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 3 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 NEPTUNE ENGINEERING SERVICES LIMITED?

NEPTUNE ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 23/02/2017.

Where is NEPTUNE ENGINEERING SERVICES LIMITED located?

NEPTUNE ENGINEERING SERVICES LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does NEPTUNE ENGINEERING SERVICES LIMITED do?

NEPTUNE ENGINEERING SERVICES LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for NEPTUNE ENGINEERING SERVICES LIMITED?

The latest filing was on 23/02/2017: Final Gazette dissolved following liquidation.