| Company Name | S.H. Networking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03640709 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1998(25 years, 7 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 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 Stuart Ronald Heal |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Martins Mews Benfleet Essex SS7 5PQ |
| Director Name | Lisa Rolfe |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Moons Close Rochford Essex SS4 3HA |
| Secretary Name | Mr Stuart Ronald Heal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Martins Mews Benfleet Essex SS7 5PQ |
| Secretary Name | John Bliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 May 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rosslyn Crescent Luton Bedfordshire LU3 2AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 561 Daws Heath Road Harleigh Essex SS7 2NJ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,762 |
| Cash | £7,310 |
| Current Liabilities | £18,883 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Registered office changed on 08/01/03 from: ebbisham house 31 castle street luton bedfordshire LU1 3AG (1 page) |
| 3 December 2002 | Return made up to 30/09/02; full list of members
|
| 2 December 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 November 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 17 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 5 October 1999 | Return made up to 30/09/99; full list of members
|
| 5 October 1998 | Secretary resigned (1 page) |
| 30 September 1998 | Incorporation (19 pages) |