| Company Name | Neotronics Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796185 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
| Dissolution Date | 23 September 1997 (26 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Secretary Name | John Davenport Cucksey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1993(1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 September 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Pinewood Saxlingham Road Blakeney Norfolk NR25 7PB |
| Director Name | John Davenport Cucksey |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(3 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | Pinewood Saxlingham Road Blakeney Norfolk NR25 7PB |
| Director Name | Peter John Royer-Collard |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(3 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 20 Fairleas Saffron Walden Essex CB10 2DR |
| Director Name | Mr Paul John Andrews |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 January 1996) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakbury House Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JY |
| Director Name | Mr Derek John Edward Blethyn |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Stansted Road Bishops Stortford Hertfordshire CM23 2AR |
| Director Name | Hugh Victor Feldman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 November 1996) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Juniper House Ashdon Saffron Walden Essex CB10 2HB |
| Secretary Name | Mr Derek John Edward Blethyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(1 week after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 05 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Stansted Road Bishops Stortford Hertfordshire CM23 2AR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Parsonage Road Takeley Nr Bishops Stortford Herts CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 April 1997 | Application for striking-off (1 page) |
| 3 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 3 April 1997 | Return made up to 05/03/97; full list of members (8 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New director appointed (3 pages) |
| 12 December 1996 | New director appointed (3 pages) |
| 15 March 1996 | Return made up to 05/03/96; no change of members (5 pages) |
| 15 March 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 16 March 1995 | Return made up to 05/03/95; no change of members
|
| 16 March 1995 | Full accounts made up to 30 September 1994 (10 pages) |