| Company Name | Netkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04945317 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 5 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 8 months ago) |
| Previous Name | United Internet Mk Limited |
Directors
| Director Name | Paul Hesketh |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cranford House 74 Schools Hill Cheadle Cheshire SK8 1JD |
| Secretary Name | Bartholomew Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2005(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 August 2006) |
| Correspondence Address | C/O Twd Accountants Ltd Grosvenor House, St. Thomas's Place Stockport Cheshire SK1 3TZ |
| Director Name | Mr Stuart Phillip Nuttall |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Brook Villa 3 Stonelands Park Binstead Isle Of Wight PO33 3BD |
| Secretary Name | Mr Stuart Phillip Nuttall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Brook Villa 3 Stonelands Park Binstead Isle Of Wight PO33 3BD |
| Director Name | Mr Simon Jonathon Stoner |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(5 months after company formation) |
| Appointment Duration | 1 year (resigned 25 April 2005) |
| Role | Company Director |
| Correspondence Address | 19 Kings Walk Shoreham By Sea West Sussex BN43 5LG |
| Secretary Name | Mr Simon Jonathon Stoner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(5 months after company formation) |
| Appointment Duration | 1 year (resigned 25 April 2005) |
| Role | Company Director |
| Correspondence Address | 19 Kings Walk Shoreham By Sea West Sussex BN43 5LG |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 78-82 Church Street Eccles Manchester M30 0DA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 4 May 2005 | Secretary resigned;director resigned (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: cranford house 74 schools hill cheadle cheshire SK8 1JD (1 page) |
| 17 February 2005 | New secretary appointed (1 page) |
| 2 February 2005 | Return made up to 28/10/04; full list of members (7 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: columbia house columbia drive worthing west sussex BN13 3HD (1 page) |
| 11 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 30 April 2004 | Resolutions
|
| 30 April 2004 | £ nc 10000/200404 19/04/04 (1 page) |
| 30 April 2004 | Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 2ND floor, victoria house 25 stamford new road altrincham cheshire WA14 1EB (1 page) |
| 1 April 2004 | Company name changed united internet mk LIMITED\certificate issued on 01/04/04 (2 pages) |
| 5 March 2004 | Secretary resigned;director resigned (1 page) |
| 7 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |