Nettleden Enterprises Limited

Company Name	Nettleden Enterprises Limited
Company Status	Dissolved
Company Number	02816987
Category	Private Limited Company
Incorporation Date	11 May 1993(30 years, 11 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	Panelslot Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Arthur Brian Heward
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1993(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 7 months (closed 22 December 2009)
Role	Company Director
Correspondence Address	7 The Heights Loughton Essex IG10 1RN

Secretary Name	Mr James Andrew Heward
Nationality	British
Status	Closed
Appointed	31 December 1995(2 years, 7 months after company formation)
Appointment Duration	13 years, 12 months (closed 22 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 The Heights Loughton Essex IG10 1RN

Director Name	Frederick Ronald James
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(2 weeks, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 02 August 1993)
Role	Company Director
Correspondence Address	211 Maidstone Road Sidcup Kent DA14 5AN

Director Name	Gordon Stanley Papworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 21 June 1993)
Role	Accountant
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	124-126 Church Hill Loughton Essex IG10 1LH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,114
Cash	£50,491
Current Liabilities	£30,979

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 June 2008	Return made up to 11/05/08; full list of members (3 pages)
12 June 2008	Secretary's change of particulars / james heward / 01/05/2008 (1 page)
14 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 June 2007	Return made up to 11/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 May 2006	Return made up to 11/05/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 December 2005	Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page)
23 May 2005	Return made up to 11/05/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
28 May 2004	Return made up to 11/05/04; full list of members (6 pages)
5 December 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 June 2003	Return made up to 11/05/03; full list of members (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 May 2002	Return made up to 11/05/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
14 June 2001	Return made up to 11/05/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 June 2000	Return made up to 11/05/00; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
14 June 1999	Return made up to 11/05/99; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 June 1998	Return made up to 11/05/98; no change of members (4 pages)
22 July 1997	Return made up to 11/05/97; full list of members (6 pages)
22 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
19 June 1996	Return made up to 11/05/96; change of members (6 pages)
25 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
30 January 1996	Registered office changed on 30/01/96 from: "birch" carbone hill cuffley herts EN6 4PN (1 page)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Return made up to 11/05/95; no change of members (4 pages)
7 April 1995	Company name changed panelslot LTD.\certificate issued on 10/04/95 (4 pages)

Nettleden Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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