| Company Name | Network Installations Europe Limited |
|---|---|
| Directors | Robert Wilson and Susan Ellen Wilson |
| Company Status | Dissolved |
| Company Number | 03183014 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1996(28 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Wilson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beverley Road Market Weighton York East Yorkshire YO4 3JN |
| Director Name | Susan Ellen Wilson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Beverley Road Market Weighton York East Yorkshire YO4 3JN |
| Secretary Name | Susan Ellen Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Beverley Road Market Weighton York East Yorkshire YO4 3JN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Suite 3 Warren House Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 December 2003 | Dissolved (1 page) |
|---|---|
| 25 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: 1 beverley road market weighton york east yorkshire YO4 3JN (1 page) |
| 20 September 2001 | Resolutions
|
| 20 September 2001 | Statement of affairs (5 pages) |
| 20 September 2001 | Appointment of a voluntary liquidator (2 pages) |
| 11 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 21 January 2000 | Particulars of mortgage/charge (4 pages) |
| 21 July 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 7 December 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 21 October 1998 | Resolutions
|
| 2 December 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | Secretary resigned (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 26 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 April 1996 | Incorporation (10 pages) |