Company NameNt Client Services Limited
Company StatusDissolved
Company Number06336052
CategoryPrivate Limited Company
Incorporation Date7 August 2007(16 years, 8 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)
Previous NameNetchwood Networks Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Lindsay Drummond
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2009(1 year, 5 months after company formation)
Appointment Duration7 months, 3 weeks (closed 22 September 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address56 Braehead Avenue
Milngavie
Glasgow
G62 6DY
Scotland
Secretary NameMr Robert Lindsay Drummond
NationalityBritish
StatusClosed
Appointed28 January 2009(1 year, 5 months after company formation)
Appointment Duration7 months, 3 weeks (closed 22 September 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address56 Braehead Avenue
Milngavie
Glasgow
G62 6DY
Scotland
Director NameMr Craig Andrew Tildesley
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressValets Farm Barn
Lower Netchwood, Monkhopton
Bridgnorth
Shropshire
WV16 6TF
Secretary NameSusan Tildesley
NationalityBritish
StatusResigned
Appointed07 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressValets Farm Barn
Lower Netchwood, Monkhopton
Bridgnorth
Shropshire
WV16 6TF
Director NameMr Stephen John Lightley
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2008(9 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 27 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Graham Park Road
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4BJ
Director NameMr Ian William Wright
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2008(9 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 03 July 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Kirklee Circus
Glasgow
G12 0TW
Scotland
Secretary NameMr Stephen John Lightley
NationalityBritish
StatusResigned
Appointed30 May 2008(9 months, 3 weeks after company formation)
Appointment Duration8 months (resigned 28 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Graham Park Road
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4BJ

Location

Registered AddressC/O Invocas Financial Solutions Ltd
2nd Floor St John's House Barrington Road
Altrincham
Cheshire
WA14 1TJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2009Appointment terminated director ian wright (1 page)
17 June 2009Appointment terminated director stephen lightley (1 page)
17 June 2009Appointment terminate, director stephen john lightley logged form (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
28 May 2009Application for striking-off (1 page)
19 February 2009Director and secretary appointed robert lindsay drummond (2 pages)
19 February 2009Appointment terminated secretary stephen lightley (1 page)
27 November 2008Company name changed netchwood networks LTD\certificate issued on 28/11/08 (3 pages)
3 November 2008Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
26 September 2008Return made up to 07/08/08; full list of members (7 pages)
26 September 2008Director and secretary's change of particulars / stephen lightley / 19/09/2008 (1 page)
10 June 2008Director and secretary appointed stephen john lightley (2 pages)
10 June 2008Appointment terminated secretary susan tildesley (1 page)
10 June 2008Appointment terminated director craig tildesley (1 page)
10 June 2008Registered office changed on 10/06/2008 from valets farm barn, lower netchwood, monkhopton bridgnorth shropshire WV16 6TF (1 page)
10 June 2008Director appointed ian william wright (2 pages)
7 August 2007Incorporation (11 pages)