Company NameNetwork 45 Limited
Company StatusDissolved
Company Number03506975
CategoryPrivate Limited Company
Incorporation Date9 February 1998(26 years, 2 months ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)
Previous NameConnect 45 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Dawn Wake
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1998(same day as company formation)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence Address29a Sheephill
Burnopfield
NE16 6NB
Secretary NameJeffery Wake
NationalityBritish
StatusClosed
Appointed09 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address29a Sheephill
Burnopfield
Newcastle Upon Tyne
NE16 6NB
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed09 February 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed09 February 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address2 Vance Business Park
Gateshead
Tyne & Wear
NE11 9NE
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

18 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001First Gazette notice for compulsory strike-off (1 page)
14 February 2000Return made up to 09/02/00; full list of members (6 pages)
1 February 2000Company name changed connect 45 LIMITED\certificate issued on 02/02/00 (2 pages)
28 October 1999Registered office changed on 28/10/99 from: 17 enterprise house kingsway team valley gateshead tyne & wear NE11 0SR (1 page)
22 October 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
9 May 1999Return made up to 09/02/99; full list of members (6 pages)
24 March 1998New director appointed (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998Secretary resigned (1 page)
24 March 1998Registered office changed on 24/03/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
24 March 1998New secretary appointed (2 pages)
9 February 1998Incorporation (12 pages)