| Company Name | Commercial Net Works (UK) Limited |
|---|---|
| Directors | Edward Sager Fort and Ian Wilson |
| Company Status | Dissolved |
| Company Number | 03763605 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1999(24 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Edward Sager Fort |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Chairman |
| Correspondence Address | Parkfield Works Bruswick Street Nelson Lancashire BB9 0SG |
| Director Name | Mr Ian Wilson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Great Dudland Gisburn Road, Sawley Clitheroe Lancashire BB7 4LH |
| Secretary Name | Mr Edward Martin Drury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2000(1 year, 6 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Victoria Close Whalley Clitheroe Lancashire BB7 9JR |
| Director Name | Anthony John Ascroft |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Fletcher Street Radcliffe Manchester Lancashire M26 2RZ |
| Director Name | Robert McCallum |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 8 Mary Towneley Fold Burnley Lancashire BB10 4LZ |
| Secretary Name | Anthony John Ascroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Fletcher Street Radcliffe Manchester Lancashire M26 2RZ |
| Director Name | Colin Metcalfe |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 December 2000) |
| Role | Corporate Finance |
| Correspondence Address | 33 Waddow Grove Waddington Clitheroe Lancashire BB7 3JL |
| Secretary Name | Roger Duckworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 7 Powys Close Haslingden Rossendale Lancashire BB4 6TH |
| Director Name | Roger Duckworth |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 08 August 2000) |
| Role | Accountant |
| Correspondence Address | 7 Powys Close Haslingden Rossendale Lancashire BB4 6TH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £771,534 |
| Gross Profit | £572,189 |
| Net Worth | -£121,965 |
| Cash | £99,589 |
| Current Liabilities | £323,088 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 July 2004 | Dissolved (1 page) |
|---|---|
| 23 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 April 2003 | Resolutions
|
| 14 April 2003 | Registered office changed on 14/04/03 from: parkfield works brunswick street nelson lancashire BB9 0SG (1 page) |
| 6 June 2002 | Return made up to 30/04/02; full list of members
|
| 27 January 2002 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: brunswick house brunswick street nelson lancashire BB9 0HQ (1 page) |
| 20 April 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Secretary resigned;director resigned (1 page) |
| 11 May 2000 | Return made up to 30/04/00; full list of members
|
| 29 March 2000 | Registered office changed on 29/03/00 from: unit 177 glenfield park lomeshaye business village nelson lancashire BB9 7DR (1 page) |
| 29 March 2000 | Secretary resigned (2 pages) |
| 22 March 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 13 March 2000 | New director appointed (2 pages) |
| 27 January 2000 | Memorandum and Articles of Association (20 pages) |
| 27 January 2000 | S-div 01/12/99 (1 page) |
| 27 January 2000 | Resolutions
|
| 5 October 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | New director appointed (3 pages) |
| 5 October 1999 | New director appointed (3 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 6 grimshaw street burnley lancashire BB11 2AZ (1 page) |
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1999 | Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 1999 | Incorporation (17 pages) |