Company NameModern Network Solutions Limited
Company StatusDissolved
Company Number04137777
CategoryPrivate Limited Company
Incorporation Date9 January 2001(23 years, 2 months ago)
Dissolution Date28 October 2003 (20 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics
Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameDavid Stuart Croney
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2001(1 month after company formation)
Appointment Duration2 years, 8 months (closed 28 October 2003)
RoleTelecommunications Consultant
Correspondence Address19 Spalding Way
Chelmsford
CM2 7NZ
Secretary NameNicola Croney
NationalityBritish
StatusClosed
Appointed12 February 2001(1 month after company formation)
Appointment Duration2 years, 8 months (closed 28 October 2003)
RoleCompany Director
Correspondence Address19 Spalding Way
Great Baddow
Chelmsford
Essex
CM2 7NZ
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed09 January 2001(same day as company formation)
Correspondence Address189 Reddish Road
Stockport
Cheshire
SK5 7HR
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 2001(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address19 Spalding Way
Great Baddow
Chelmsford
Essex
CM2 7NZ
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
14 March 2002Return made up to 09/01/02; full list of members (6 pages)
9 March 2001New secretary appointed (2 pages)
9 March 2001New director appointed (2 pages)
15 February 2001Director resigned (1 page)
15 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 2001Secretary resigned (1 page)
15 February 2001Registered office changed on 15/02/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
9 January 2001Incorporation (13 pages)