NET. Credit Union Development Agency Limited

Company Name	NET. Credit Union Development Agency Limited
Company Status	Dissolved
Company Number	03807466
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	East London And Essex Credit Union Development Agency Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Alison Josephine Davies
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months (closed 04 February 2020)
Role	Managing Director Netcuda Ltd
Country of Residence	England
Correspondence Address	30 Bathurst Road Ilford Essex IG1 4LA

Director Name	Raymond Anthony Donnelly
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(4 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 04 February 2020)
Role	College Manager
Country of Residence	United Kingdom
Correspondence Address	253 London Road Colchester CO3 8LT

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Closed
Appointed	25 January 2005(5 years, 6 months after company formation)
Appointment Duration	15 years (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Leonard Charles Smith
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Retired
Correspondence Address	140 Abbs Cross Lane Hornchurch Essex RM12 4XR

Director Name	Mr Patrick Jeremy Slade
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Co-Operative Development W'Ker
Correspondence Address	Rennies Cottage Chapel Road Fingringhoe Colchester CO5 7BH

Secretary Name	Mr Patrick Jeremy Slade
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Co-Operative Development W'Ker
Correspondence Address	Rennies Cottage Chapel Road Fingringhoe Colchester CO5 7BH

Director Name	Eric Stanley Rowley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2002)
Role	Counsellor
Correspondence Address	12 Pightle Way Walton On The Naze Essex CO14 8UJ

Director Name	Elizabeth Cornish
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 12 February 2003)
Role	Advice Manager
Correspondence Address	1 Coppins Close Chelmsford Essex CM2 6AY

Director Name	Kevin Connelley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2001)
Role	Social Welfare Manager
Correspondence Address	56 Great Gardens Road Hornchurch Essex RM11 2BA

Secretary Name	Elizabeth Cornish
Nationality	British
Status	Resigned
Appointed	19 April 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2001)
Role	Advice Manager
Correspondence Address	1 Coppins Close Chelmsford Essex CM2 6AY

Director Name	Mr William Murray Cowles
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2001)
Role	Business Advisor
Correspondence Address	6 Chafford Gardens West Horndon Brentwood Essex CM13 3NJ

Secretary Name	Peter William Hobbs
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2002)
Role	Chartered Secretary
Correspondence Address	424b Ongar Road Brentwood Essex CM15 9JN

Director Name	Mr Richard Jeremy Ferris Groves
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2003)
Role	Director Consultant
Country of Residence	England
Correspondence Address	44 Merrivale Square Oxford Oxfordshire OX2 6QX

Director Name	Richard Andrew Hopkins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2003)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Croft High Street Dedham Colchester Essex CO7 6HJ

Director Name	Peter Reginald Treleaven Jones
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 05 November 2009)
Role	Retired
Correspondence Address	1 Fitzwalter Place Chelmsford Essex CM1 2LX

Director Name	Mark Jonathan West
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2005)
Role	Manager
Correspondence Address	217 Malling Road Snodland Kent ME6 5HT

Secretary Name	Richard Andrew Hopkins
Nationality	British
Status	Resigned
Appointed	19 July 2002(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Croft High Street Dedham Colchester Essex CO7 6HJ

Director Name	Ken Smith
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 August 2008)
Role	Bank Manager
Correspondence Address	39 Clarence Road Harpenden Hertfordshire AL5 4AH

Director Name	Mrs Sally Anne Chicken
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2004)
Role	Development Advisor
Country of Residence	England
Correspondence Address	Redlands Main Road Chelmondiston Ipswich Suffolk IP9 1DX

Director Name	Paul David Burgess
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2003)
Role	Consultant
Correspondence Address	Trunkles Ferbies Speldhurst Tunbridge Wells Kent TN3 0NT

Director Name	The Venerable Michael John Fox
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2008)
Role	Clerk In Holy Orders
Correspondence Address	86 Aldersbrook Road Manor Park London E12 5DH

Director Name	David Knock
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2006)
Role	University Manager
Correspondence Address	19 Orchard Close Copford Green Colchester Essex CO6 1DB

Director Name	Mr Leonard John Hobhouse Beighton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 2006)
Role	Retired
Country of Residence	England
Correspondence Address	160 Tilt Road Cobham Surrey KT11 3HR

Secretary Name	Peter Reginald Treleaven Jones
Nationality	British
Status	Resigned
Appointed	14 January 2004(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 January 2005)
Role	Retired
Correspondence Address	1 Fitzwalter Place Chelmsford Essex CM1 2LX

Director Name	Clifford Ernest Passmore
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2005)
Role	Consultant
Correspondence Address	1 Sea Reach Leigh On Sea Essex SS9 1BL

Director Name	Michael Brendan Osullivan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 July 2013)
Role	Banking Executive
Country of Residence	United Kingdom
Correspondence Address	108 Collinwood Gardens Ilford Essex IG5 0AL

Director Name	John Gill Hopkinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(8 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 2008)
Role	Voluntary Sector Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW

Contact

Website	essexsavers.co.uk

Location

Registered Address	Diocese Of Chelmsford 53 New Street Chelmsford Essex CM1 1AT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£26,839
Net Worth	-£1,620
Cash	£6,118
Current Liabilities	£2,250

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
12 November 2019	Application to strike the company off the register (1 page)
20 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (3 pages)
27 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
3 May 2017	Micro company accounts made up to 31 July 2016 (4 pages)
3 May 2017	Micro company accounts made up to 31 July 2016 (4 pages)
25 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
9 May 2016	Total exemption full accounts made up to 31 July 2015 (10 pages)
9 May 2016	Total exemption full accounts made up to 31 July 2015 (10 pages)
29 July 2015	Annual return made up to 9 July 2015 no member list (4 pages)
29 July 2015	Annual return made up to 9 July 2015 no member list (4 pages)
29 July 2015	Annual return made up to 9 July 2015 no member list (4 pages)
8 May 2015	Total exemption full accounts made up to 31 July 2014 (4 pages)
8 May 2015	Total exemption full accounts made up to 31 July 2014 (4 pages)
21 July 2014	Annual return made up to 9 July 2014 no member list (4 pages)
21 July 2014	Annual return made up to 9 July 2014 no member list (4 pages)
21 July 2014	Annual return made up to 9 July 2014 no member list (4 pages)
28 April 2014	Total exemption full accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption full accounts made up to 31 July 2013 (3 pages)
31 July 2013	Annual return made up to 9 July 2013 no member list (5 pages)
31 July 2013	Termination of appointment of Michael Osullivan as a director (1 page)
31 July 2013	Termination of appointment of Michael Osullivan as a director (1 page)
31 July 2013	Annual return made up to 9 July 2013 no member list (5 pages)
31 July 2013	Annual return made up to 9 July 2013 no member list (5 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (3 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (3 pages)
29 November 2012	Amended accounts made up to 31 July 2011 (1 page)
29 November 2012	Amended accounts made up to 31 July 2011 (1 page)
10 August 2012	Annual return made up to 9 July 2012 no member list (5 pages)
10 August 2012	Annual return made up to 9 July 2012 no member list (5 pages)
10 August 2012	Annual return made up to 9 July 2012 no member list (5 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (3 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (3 pages)
31 August 2011	Annual return made up to 9 July 2011 no member list (5 pages)
31 August 2011	Annual return made up to 9 July 2011 no member list (5 pages)
31 August 2011	Annual return made up to 9 July 2011 no member list (5 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (3 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (3 pages)
31 July 2010	Annual return made up to 9 July 2010 no member list (5 pages)
31 July 2010	Director's details changed for Alison Josephine Davies on 31 October 2009 (2 pages)
31 July 2010	Annual return made up to 9 July 2010 no member list (5 pages)
31 July 2010	Director's details changed for Raymond Anthony Donnelly on 31 October 2009 (2 pages)
31 July 2010	Director's details changed for Michael Brendan Osullivan on 31 October 2009 (2 pages)
31 July 2010	Annual return made up to 9 July 2010 no member list (5 pages)
31 July 2010	Director's details changed for Alison Josephine Davies on 31 October 2009 (2 pages)
31 July 2010	Director's details changed for Raymond Anthony Donnelly on 31 October 2009 (2 pages)
31 July 2010	Director's details changed for Michael Brendan Osullivan on 31 October 2009 (2 pages)
22 July 2010	Termination of appointment of Peter Jones as a director (1 page)
22 July 2010	Termination of appointment of Peter Jones as a director (1 page)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (3 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (3 pages)
27 July 2009	Annual return made up to 09/07/09 (3 pages)
27 July 2009	Annual return made up to 09/07/09 (3 pages)
27 July 2009	Appointment terminated director kenneth smith (1 page)
27 July 2009	Appointment terminated director john hopkinson (1 page)
27 July 2009	Appointment terminated director john hopkinson (1 page)
27 July 2009	Appointment terminated director kenneth smith (1 page)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
1 August 2008	Annual return made up to 09/07/08 (4 pages)
1 August 2008	Annual return made up to 09/07/08 (4 pages)
1 August 2008	Appointment terminated director michael fox (1 page)
1 August 2008	Appointment terminated director michael fox (1 page)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (3 pages)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (3 pages)
16 April 2008	Appointment terminated director david knock (1 page)
16 April 2008	Appointment terminated director david knock (1 page)
16 April 2008	Director appointed john gill hopkinson (2 pages)
16 April 2008	Director appointed john gill hopkinson (2 pages)
13 September 2007	Annual return made up to 09/07/07 (2 pages)
13 September 2007	Annual return made up to 09/07/07 (2 pages)
23 March 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
23 March 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
31 July 2006	Annual return made up to 09/07/06 (6 pages)
31 July 2006	Annual return made up to 09/07/06 (6 pages)
16 March 2006	Total exemption full accounts made up to 31 July 2005 (4 pages)
16 March 2006	Total exemption full accounts made up to 31 July 2005 (4 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
4 August 2005	Annual return made up to 09/07/05 363(288) ‐ Director's particulars changed (7 pages)
4 August 2005	Annual return made up to 09/07/05 363(288) ‐ Director's particulars changed (7 pages)
19 July 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
19 July 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Annual return made up to 09/07/04 (7 pages)
13 July 2004	Annual return made up to 09/07/04 (7 pages)
13 July 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Secretary's particulars changed (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
23 January 2004	Secretary resigned;director resigned (1 page)
23 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
21 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
30 July 2003	Annual return made up to 09/07/03 363(288) ‐ Secretary resigned (8 pages)
30 July 2003	Annual return made up to 09/07/03 363(288) ‐ Secretary resigned (8 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
14 November 2002	Total exemption small company accounts made up to 31 July 2002 (9 pages)
14 November 2002	Total exemption small company accounts made up to 31 July 2002 (9 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
26 July 2002	Annual return made up to 09/07/02 (5 pages)
26 July 2002	Annual return made up to 09/07/02 (5 pages)
25 April 2002	Total exemption full accounts made up to 31 July 2001 (4 pages)
25 April 2002	Total exemption full accounts made up to 31 July 2001 (4 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
26 September 2001	Annual return made up to 09/07/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
26 September 2001	Annual return made up to 09/07/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 16 canvey road canvey island essex SS8 0LW (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 16 canvey road canvey island essex SS8 0LW (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Director resigned (1 page)
15 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
15 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
27 July 2000	Annual return made up to 09/07/00 (4 pages)
27 July 2000	Annual return made up to 09/07/00 (4 pages)
16 June 2000	Memorandum and Articles of Association (17 pages)
16 June 2000	Memorandum and Articles of Association (17 pages)
6 June 2000	Registered office changed on 06/06/00 from: the enterprise centre 154 magdalen street colchester essex CO1 2JX (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: the enterprise centre 154 magdalen street colchester essex CO1 2JX (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
31 May 2000	Company name changed east london and essex credit uni on development agency LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed east london and essex credit uni on development agency LIMITED\certificate issued on 01/06/00 (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
9 July 1999	Incorporation (21 pages)
9 July 1999	Incorporation (21 pages)

NET. Credit Union Development Agency Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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