Brixham Net Co. Limited(The)

Company Name	Brixham Net Co. Limited(The)
Director	Graham Macsporran
Company Status	Dissolved
Company Number	01563516
Category	Private Limited Company
Incorporation Date	21 May 1981(42 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Graham Macsporran
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 June 1993(12 years, 1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Accountant
Correspondence Address	Rydal 103 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Secretary Name	Mr Malcolm Stuart Brooks
Nationality	British
Status	Current
Appointed	13 February 2001(19 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Orchard Way Mosterton Beaminster Dorset DT8 3LT

Director Name	Patrick Neilson Darley
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 1994)
Role	Chairman
Correspondence Address	Sunnybanks Pitminster Taunton Somerset TA3 7AZ

Director Name	Mr Clarence John Day
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(10 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	28 Cambridge Road Brixham Devon TQ5 8JW

Secretary Name	Edwin John Greenslade
Nationality	English
Status	Resigned
Appointed	11 December 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 West Court Bridport Dorset DT6 5BX

Secretary Name	Fiona Rose Lawrance
Nationality	British
Status	Resigned
Appointed	01 September 1995(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	17 Wesley Close Galmington Taunton Somerset TA1 4YA

Director Name	Mr Geoffrey David Woods
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	Orchard Farmhouse Orchard Portman Taunton Somerset TA3 7BQ

Secretary Name	Graham Macsporran
Nationality	British
Status	Resigned
Appointed	30 September 1998(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	Rydal 103 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£117,425

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2003	Dissolved (1 page)
1 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
2 October 2002	Appointment of a voluntary liquidator (1 page)
2 October 2002	Declaration of solvency (3 pages)
2 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2002	Registered office changed on 05/09/02 from: the court bridport dorset DT6 3QU (1 page)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 January 2002	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 11/12/00; full list of members (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 January 2000	Return made up to 11/12/99; full list of members (6 pages)
3 December 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
18 December 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
17 December 1998	Return made up to 11/12/98; full list of members (6 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
12 October 1998	Secretary resigned (1 page)
14 July 1998	Secretary's particulars changed (1 page)
3 March 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
22 December 1997	Return made up to 11/12/97; no change of members (4 pages)
22 December 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
22 December 1996	Return made up to 11/12/96; no change of members (4 pages)
20 February 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
18 December 1995	Return made up to 11/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)

Brixham Net Co. Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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