NEPTUNE SECRETARIES LIMITED
Overview
| Company Name | NEPTUNE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02455581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEPTUNE SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEPTUNE SECRETARIES LIMITED located?
| Registered Office Address | Jessop House Jessop Avenue GL50 3WG Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEPTUNE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUADRANGLE SECRETARIES LIMITED | Jan 01, 1990 | Jan 01, 1990 |
What are the latest accounts for NEPTUNE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for NEPTUNE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Thomas Raymond Nicholson as a secretary on Feb 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Theodore Michael Shapiro as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Lavender Crawford as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Ketteley as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sean St John James as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ross Alexander John Tebbs Sylvester as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rachel Alexander as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Desmond Gillard as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Hilton Charles Brader as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Grainne Mary Clare Mckenna as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Syed David Ralph Quli as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Charles Whybrew as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ciaran James Hickey as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Darius Hanson as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Henry Moore as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Mary Kean as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Miles Whitelock as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Guy Campbell Ross as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Medwyn Jones as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jason Morgan Chess as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Who are the officers of NEPTUNE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANISTER, John Richard | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 164984950001 | |||||
| JONES, Adrian Mark | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | England | British | 97674250002 | |||||
| GLEESON, Michael James | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | British | 66376490001 | ||||||
| IRELAND, Gerald Anthony | Secretary | 15 Grove Crescent Barnwood GL4 3JJ Gloucester | British | 16511840002 | ||||||
| NICHOLSON, Thomas Raymond | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | 180251210001 | |||||||
| ALEXANDER, Rachel | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | England | British | 206861220001 | |||||
| BAGGS, Simon | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 75764000002 | |||||
| BING, Sarah Lucy | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | England | British | 168215530002 | |||||
| BRADER, Michael Hilton Charles | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 115519040001 | |||||
| BULLOCK, Matthew James | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 69875300001 | |||||
| CHESS, Jason Morgan | Director | House Jessop Avenue GL50 3SH Cheltenham Jessop Glos United Kingdom | United Kingdom | British | 75764130006 | |||||
| CRAWFORD, Susan Lavender | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 107992890001 | |||||
| DE SILVA, Deepika Amali | Director | The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom | England | British | 82540980001 | |||||
| GILLARD, Neil Desmond | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 141931740002 | |||||
| HANSON, Christopher Darius | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building England United Kingdom | United Kingdom | British | 197262550002 | |||||
| HICKEY, Ciaran James | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 186505120001 | |||||
| JAMES, Sean St John | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 47582850004 | |||||
| JONES, Medwyn | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 45779160001 | |||||
| KEAN, Caroline Mary | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 45203560005 | |||||
| KETLEY, Miles Jonathan | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 98126320003 | |||||
| KETTELEY, Stephen John | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 206912620002 | |||||
| LOWDE, Shaun Reg | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 52725510003 | |||||
| MCKENNA, Grainne Mary Clare | Director | 22 Percy Street W1T 2BU London 10th Floor, The Met Building England United Kingdom | United Kingdom | British | 225291570001 | |||||
| MCLEISH, David Matthew Alexander | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 299894310001 | |||||
| MCMORRIS, Richard Edward | Director | The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom | United Kingdom | British | 174878380001 | |||||
| MOORE, Charles Henry | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 130626880001 | |||||
| PANESAR, Gurminder | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | England | British | 206872000001 | |||||
| PARKES, Neil Thomas | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | England | British | 168055380001 | |||||
| QULI, Syed David Ralph | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 121299760001 | |||||
| ROSS, Alexander Guy Campbell | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | England | British | 102293440002 | |||||
| ROWLAND, Marcus John | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | England | British | 131076820001 | |||||
| SHAPIRO, Theodore Michael | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | Brussels, Belgium | American | 174908670001 | |||||
| SHEPPARD, Guy | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 203118310001 | |||||
| SYLVESTER, Ross Alexander John Tebbs | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 186508200001 | |||||
| WHITELOCK, Benjamin Miles | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 159041520002 |
What are the latest statements on persons with significant control for NEPTUNE SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0