Company Networks Limited

Company Name	Company Networks Limited
Company Status	Dissolved
Company Number	03398300
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 9 months ago)
Dissolution Date	27 October 2015 (8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Phillip John Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1997(6 months after company formation)
Appointment Duration	17 years, 10 months (closed 27 October 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	79 St. Marys Road Southend-On-Sea Essex SS2 6JR

Secretary Name	Anne Stella Buttrey
Nationality	British
Status	Resigned
Appointed	02 February 1998(7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 December 2008)
Role	Company Director
Correspondence Address	8 Mount Road Brandon Suffolk IP27 0DT

Secretary Name	Miss Karen Elizabeth Rose
Nationality	British
Status	Resigned
Appointed	13 January 2009(11 years, 6 months after company formation)
Appointment Duration	7 months (resigned 12 August 2009)
Role	Secretarial
Correspondence Address	18 Selwyn Close Mildenhall Bury St. Edmunds Suffolk IP28 7QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	52b Ashingdon Road Rochford Essex SS4 1RD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche North and Rural
Built Up Area	Southend-on-Sea

Shareholders

2 at £1	Phillip John Green 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,181
Current Liabilities	£1,181

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 2 (3 pages)
26 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 2 (3 pages)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	Application to strike the company off the register (3 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
27 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (3 pages)
27 July 2014	Director's details changed for Mr Phillip John Green on 27 July 2014 (2 pages)
27 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (3 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (3 pages)
27 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (3 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
25 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
24 July 2011	Director's details changed for Mr Phillip John Green on 24 July 2011 (2 pages)
30 September 2010	Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 30 September 2010 (1 page)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
6 August 2010	Director's details changed for Phillip John Green on 3 July 2010 (2 pages)
6 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Phillip John Green on 3 July 2010 (2 pages)
6 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
26 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
3 September 2009	Registered office changed on 03/09/2009 from 18 selwyn close mildenhall bury st. Edmunds suffolk IP28 7QA united kingdom (1 page)
3 September 2009	Appointment terminated secretary karen rose (1 page)
31 July 2009	Return made up to 03/07/09; full list of members (3 pages)
13 January 2009	Secretary appointed miss karen elizabeth rose (1 page)
9 January 2009	Appointment terminated secretary anne buttrey (1 page)
9 January 2009	Registered office changed on 09/01/2009 from, 8 mount road, brandon, suffolk, IP27 0DT, united kingdom (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 September 2008	Registered office changed on 02/09/2008 from, 8 elm close, lakenheath, suffolk, IP27 9JH (1 page)
5 August 2008	Return made up to 03/07/08; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 August 2007	Return made up to 03/07/07; full list of members (2 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 September 2005	Registered office changed on 16/09/05 from: 83 thistle grove, welwyn garden city, hertfordshire AL7 4AG (1 page)
5 August 2005	Return made up to 03/07/05; full list of members (6 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
30 July 2004	Return made up to 03/07/04; full list of members (6 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 July 2003	Return made up to 03/07/03; full list of members (6 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 August 2002	Return made up to 03/07/02; full list of members (6 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 92 bull stag green, hatfield, hertfordshire AL9 5DE (1 page)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 August 2001	Return made up to 03/07/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 December 1999 (9 pages)
31 July 2000	Return made up to 03/07/00; full list of members (6 pages)
2 August 1999	Return made up to 03/07/99; no change of members (4 pages)
28 April 1999	Full accounts made up to 31 December 1998 (10 pages)
24 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
24 July 1998	Return made up to 03/07/98; full list of members (6 pages)
9 February 1998	New secretary appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 8 manor close, hatfield, hertfordshire AL10 9LW (1 page)
26 January 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
26 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/98 (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
3 July 1997	Incorporation (17 pages)

Company Networks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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