| Company Name | Nethermains Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04104602 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 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 | Gavin Munro |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 29 Darnell Road Trinity Edinburgh EH5 3PQ Scotland |
| Secretary Name | Mr Nigel Brock Russell Munro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 19 Pentland Grove Edinburgh EH10 6NR Scotland |
| Secretary Name | Robert Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Miller Avenue Crossford Dunfermline Fife KY12 8PY Scotland |
| Director Name | ICAS Financial Advisory Services Limited (Corporation) |
|---|---|
| Date of Birth | September 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 7 Cardiff Road Luton Bedfordshire LU1 1PP |
| Secretary Name | ICAS Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 7 Cardiff Road Luton LU1 1PP |
Location
| Registered Address | Dept R/O Ground Floor 39a Leicester Road Salford M7 4AS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2008 | Application for striking-off (1 page) |
| 21 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 17 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 7 cardiff road luton bedfordshire LU1 1PP (1 page) |
| 16 November 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 15 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 9 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 27 August 2004 | Total exemption full accounts made up to 30 April 2004 (14 pages) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Return made up to 09/11/03; full list of members (6 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 9 December 2003 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 13 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 29 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Ad 01/03/01--------- £ si 7200@1=7200 £ ic 2/7202 (2 pages) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | £ ic 7202/2 05/04/01 £ sr 7200@1=7200 (1 page) |
| 15 November 2000 | Resolutions
|
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Incorporation (18 pages) |