00401102 Limited

Company Registration Number: 00401102

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00401102 Limited is a Private Company Limited by Shares first registered on 27 November 1965. Its current registered address is in Hants.

Registered Address

124 VICTORIA ROAD
FARNBOROUGH
HANTS
GU14 7PW

There are 2 companies currently registered at this postcode, including this one.

All companies at GU14 7PW

Registration Data

Company Number

00401102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3162 - Manufacture other electrical equipment

3220 - Manufacture TV transmitters, telephony etc.

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1990

Accounts Next Due

31 October 1992

Returns Last Made Up

22 March 1991

Returns Next Due

22 April 1992

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • NEPTUNE MEASUREMENT LIMITED, active until 26 March 2015

Company Officers

  • RAY, Neil

    Secretary

     

    103 Defoe House
    Barbican
    London
    EC2Y 8ND

  • GOLDBY, Alan John

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    33 Tyne Crescent
    Brickhill
    Bedford
    Bedfordshire
    MK41 7UJ

  • RAY, Neil

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    103 Defoe House
    Barbican
    London
    EC2Y 8ND

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R43ITABK. Transaction: MzExOTk5NDM2NWFkaXF6a2N4.

  2. 26 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzExOTk5NDQ0NGFkaXF6a2N4.

  3. 5 May 1992 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyMTAwNTc2MGFkaXF6a2N4.

  4. 14 January 1992 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NDc3MDAxOWFkaXF6a2N4.

  5. 23 May 1991 Accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MTgxOTI5NWFkaXF6a2N4.

  6. 23 May 1991 Accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5ODA4MzY4NmFkaXF6a2N4.

  7. 23 May 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTE1NTQ2MGFkaXF6a2N4.

  8. 23 May 1991 Return made up to 22/03/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzE3MzU0MmFkaXF6a2N4.

  9. 12 May 1991 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjIwMjg0NGFkaXF6a2N4.

  10. 12 May 1991 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTk4NDU1N2FkaXF6a2N4.

  11. 1 May 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzg0Nzg0MWFkaXF6a2N4.

  12. 1 May 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODY3NzA2NGFkaXF6a2N4.

  13. 1 May 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjY3NTQ4OGFkaXF6a2N4.

  14. 30 April 1991 Registered office changed on 30/04/91 from: salmon fields royton oldham lancs [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTM4NzA4MmFkaXF6a2N4.

  15. 30 April 1991 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODg0MDcxMmFkaXF6a2N4.

  16. 6 June 1990 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MDkxODg1OWFkaXF6a2N4.

  17. 18 May 1990 Return made up to 25/03/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MDQwMDUxNmFkaXF6a2N4.

  18. 2 February 1989 Full accounts made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NDE2ODEwNmFkaXF6a2N4.

  19. 2 February 1989 Return made up to 31/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNDUwNTEwMGFkaXF6a2N4.

  20. 26 April 1988 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODk1OTU4OWFkaXF6a2N4.

  21. 29 October 1987 Accounting reference date extended from 30/11 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAwOTQ3MjM1N2FkaXF6a2N4.

  22. 13 October 1987 Full accounts made up to 30 November 1986 [View PDF]

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDEwMDIyODM1NWFkaXF6a2N4.

  23. 13 October 1987 Return made up to 22/09/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4MTYyMzI0NWFkaXF6a2N4.

  24. 14 September 1987 Registered office changed on 14/09/87 from: tameside works, dobcross, nr. Oldham, lancs [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzYwODU0NGFkaXF6a2N4.

  25. 8 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDUzNTA5MGFkaXF6a2N4.

  26. 6 August 1987 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDEwNzg3MWFkaXF6a2N4.

  27. 26 September 1986 Full accounts made up to 30 November 1985 [View PDF]

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEwOTg4MjM2MWFkaXF6a2N4.

  28. 26 September 1986 Return made up to 11/08/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3MTM5NjQ3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.