Company NameNewnet Computer Services Limited
Company StatusDissolved
Company Number03844256
CategoryPrivate Limited Company
Incorporation Date20 September 1999(24 years, 7 months ago)
Dissolution Date10 January 2006 (18 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard Terence Peters
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address69 Second Avenue
Chelmsford
Essex
CM1 4ET
Secretary NameSally Peters
NationalityBritish
StatusClosed
Appointed20 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address69 Second Avenue
Chelmsford
Essex
CM1 4ET
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13/17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£3,445
Cash£3,849
Current Liabilities£1,163

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 September 2005First Gazette notice for voluntary strike-off (1 page)
12 August 2005Application for striking-off (1 page)
14 February 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
13 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 September 2003Return made up to 20/09/03; full list of members (6 pages)
7 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 October 2002Return made up to 20/09/02; full list of members (6 pages)
7 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
4 October 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 February 2001Accounts for a small company made up to 30 September 2000 (4 pages)
7 February 2001Ad 03/05/00--------- £ si 98@1 (2 pages)
5 October 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 September 1999New director appointed (2 pages)
27 September 1999Secretary resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999New secretary appointed (2 pages)
20 September 1999Incorporation (16 pages)