Milngavie
Glasgow
G62 6DY
Scotland
Secretary Name | Mr Robert Lindsay Drummond |
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Nationality | British |
Status | Closed |
Appointed | 28 January 2009(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 22 September 2009) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 56 Braehead Avenue Milngavie Glasgow G62 6DY Scotland |
Director Name | Mr Craig Andrew Tildesley |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Valets Farm Barn Lower Netchwood, Monkhopton Bridgnorth Shropshire WV16 6TF |
Secretary Name | Susan Tildesley |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Valets Farm Barn Lower Netchwood, Monkhopton Bridgnorth Shropshire WV16 6TF |
Director Name | Mr Stephen John Lightley |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2008(9 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 27 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Graham Park Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4BJ |
Director Name | Mr Ian William Wright |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2008(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 July 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Kirklee Circus Glasgow G12 0TW Scotland |
Secretary Name | Mr Stephen John Lightley |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2008(9 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 28 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Graham Park Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4BJ |
Registered Address | C/O Invocas Financial Solutions Ltd 2nd Floor St John's House Barrington Road Altrincham Cheshire WA14 1TJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2009 | Appointment terminated director ian wright (1 page) |
17 June 2009 | Appointment terminated director stephen lightley (1 page) |
17 June 2009 | Appointment terminate, director stephen john lightley logged form (1 page) |
9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2009 | Application for striking-off (1 page) |
19 February 2009 | Director and secretary appointed robert lindsay drummond (2 pages) |
19 February 2009 | Appointment terminated secretary stephen lightley (1 page) |
27 November 2008 | Company name changed netchwood networks LTD\certificate issued on 28/11/08 (3 pages) |
3 November 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
26 September 2008 | Return made up to 07/08/08; full list of members (7 pages) |
26 September 2008 | Director and secretary's change of particulars / stephen lightley / 19/09/2008 (1 page) |
10 June 2008 | Director and secretary appointed stephen john lightley (2 pages) |
10 June 2008 | Appointment terminated secretary susan tildesley (1 page) |
10 June 2008 | Appointment terminated director craig tildesley (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from valets farm barn, lower netchwood, monkhopton bridgnorth shropshire WV16 6TF (1 page) |
10 June 2008 | Director appointed ian william wright (2 pages) |
7 August 2007 | Incorporation (11 pages) |