| Company Name | Network Panacea Limited |
|---|---|
| Directors | Beryl Mary Cosgrove and David Brian John Cosgrove |
| Company Status | Dissolved |
| Company Number | 03212852 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1996(27 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Beryl Mary Cosgrove |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1996(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 13 Grosvenor Road Widnes Cheshire WA8 9RB |
| Director Name | Mr David Brian John Cosgrove |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 13 Grosvenor Road Widnes Cheshire WA8 9RB |
| Secretary Name | Mr David Brian John Cosgrove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 13 Grosvenor Road Widnes Cheshire WA8 9RB |
| Director Name | Malcolm Cook |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Role | Sales & Marketing Director |
| Correspondence Address | 24 Tuson Drive Widnes Cheshire WA8 9EZ |
Location
| Registered Address | C/O Baker Tilly Brazennose House Lincln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 January 2007 | Dissolved (1 page) |
|---|---|
| 18 October 2006 | Liquidators statement of receipts and payments (6 pages) |
| 18 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 July 2006 | O/Court replacement liquidator (14 pages) |
| 12 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2005 | Resolutions
|
| 22 November 2005 | Statement of affairs (6 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: spring house spring street widnes cheshire WA8 0NL (1 page) |
| 15 August 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 8 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: acornfield house catherine street widnes cheshire WA8 7SL (1 page) |
| 23 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 30 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 22 June 2000 | Return made up to 17/06/00; full list of members
|
| 29 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 13 July 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 8 October 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 17 June 1996 | Incorporation (14 pages) |