4 Networks Limited

Company Name	4 Networks Limited
Company Status	Dissolved
Company Number	03570489
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gary Whipp
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	30 Windermere Drive Lakeside Gardens Onchan Isle Of Man IM3 2DS

Secretary Name	Tracey Whipp
Nationality	British
Status	Closed
Appointed	24 May 2001(2 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 April 2009)
Role	Co Director
Correspondence Address	Ogden Farm Otter Lee Lane Cottonstones Sowerby Bridge West Yorkshire HX6 1NX

Director Name	John Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Forest Drive Lytham St Annes Lancashire FY8 4QF

Secretary Name	Gary Whipp
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	30 Windermere Drive Lakeside Gardens Onchan Isle Of Man IM3 2DS

Director Name	Craig Alyn Busst
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 2002)
Role	Sales Director Telecommunicat
Correspondence Address	9 Midland Court 39 Cox Street St Pauls Square Birmingham West Midlands B3 1RW

Director Name	Tracey Whipp
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(2 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2002)
Role	Co Director
Correspondence Address	Parkfield House Rochdale Road Pipponden West Yorkshire HX6 4LL

Secretary Name	Allan Michael Cregan
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2004)
Role	Accountant
Correspondence Address	61 Alexandra Road Lostock Bolton Lancashire BL6 4BH

Director Name	John Victor Simpson Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	87 Southern Cross Lichfield Staffordshire WS13 6JA

Director Name	Simon Paul Murphy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(6 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2005)
Role	Accountant
Correspondence Address	7 Kensington Place Oldham Road Rochdale Lancashire OL16 4PF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Bridge House Mellor Street Rochdale Lancashire OL12 6AA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£192,230
Cash	£348,476
Current Liabilities	£1,785,407

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
17 August 2007	Return made up to 27/05/07; full list of members (2 pages)
13 June 2006	Return made up to 27/05/06; full list of members (6 pages)
7 November 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
1 November 2005	Director resigned (1 page)
23 August 2005	Return made up to 27/05/05; full list of members (7 pages)
4 July 2005	Registered office changed on 04/07/05 from: 49-51 church street littleborough lancashire OL15 8AB (1 page)
4 July 2005	Director's particulars changed (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	Secretary resigned (1 page)
24 May 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2003	Return made up to 27/05/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 (7 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
8 May 2002	Particulars of mortgage/charge (4 pages)
21 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
10 August 2001	Return made up to 27/05/01; full list of members (6 pages)
1 August 2001	Registered office changed on 01/08/01 from: sarral house 269 manchester road rochdale lancashire OL11 3PQ (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
20 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
28 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
29 August 2000	Return made up to 27/05/00; full list of members (6 pages)
14 October 1999	Return made up to 27/05/99; full list of members (6 pages)
21 April 1999	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
31 May 1998	New secretary appointed;new director appointed (2 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Registered office changed on 31/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
27 May 1998	Incorporation (10 pages)

4 Networks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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