| Company Name | Northnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04669279 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 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 | Mr Thomas Edward Stockton |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(2 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Moor End Road Mellor Stockport Cheshire SK6 5PS |
| Secretary Name | Peta Yvonne Stockton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(2 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 06 February 2018) |
| Role | Company Director |
| Correspondence Address | 56 Moor End Road Mellor Stockport Cheshire SK6 5PS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £810 |
| Cash | £2,669 |
| Current Liabilities | £1,859 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 23 October 2017 | Current accounting period shortened from 28 February 2018 to 31 October 2017 (1 page) |
| 23 October 2017 | Current accounting period shortened from 28 February 2018 to 31 October 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 8 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 February 2011 | Registered office address changed from 47 Houldsworth Street Manchester M1 2ES on 14 February 2011 (1 page) |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Registered office address changed from 47 Houldsworth Street Manchester M1 2ES on 14 February 2011 (1 page) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 July 2010 | Director's details changed for Thomas Edward Stockton on 1 January 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Thomas Edward Stockton on 1 January 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | Director's details changed for Thomas Edward Stockton on 1 January 2010 (2 pages) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2010 | Annual return made up to 18 February 2009 with a full list of shareholders (3 pages) |
| 5 July 2010 | Annual return made up to 18 February 2009 with a full list of shareholders (3 pages) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 June 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 18/02/07; full list of members (3 pages) |
| 2 June 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 18/02/07; full list of members (3 pages) |
| 8 March 2007 | Return made up to 18/02/06; full list of members (2 pages) |
| 8 March 2007 | Return made up to 18/02/06; full list of members (2 pages) |
| 6 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 14 May 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | Ad 20/02/03--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
| 17 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | Ad 20/02/03--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | New director appointed (2 pages) |
| 20 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Incorporation (11 pages) |
| 18 February 2003 | Incorporation (11 pages) |