| Company Name | Neptune Service Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05413282 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Peter Elphick |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 School Road Thurston Bury St. Edmunds Suffolk IP31 3SB |
| Director Name | Melanie Edith Beryl Elphick |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Blooms Farm Meadow, School Road, Elmswell Bury St. Edmunds IP30 9BW |
| Secretary Name | Anthony Peter Elphick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 School Road Thurston Bury St. Edmunds Suffolk IP31 3SB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Construction House, Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,955 |
| Cash | £2,974 |
| Current Liabilities | £55,597 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2007 | Application for striking-off (1 page) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 September 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 9 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 9 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2005 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2005 | Secretary resigned (1 page) |