| Company Name | Netcon I.T. Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777350 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Boulton |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 March 2005) |
| Role | IT Contractor |
| Correspondence Address | 6 The Oaks West Sunderland Tyne & Wear SR2 8HZ |
| Secretary Name | Lisa Boulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 6 The Oaks West Sunderland Tyne & Wear SR2 8HZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Giant UK Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 February 2001) |
| Correspondence Address | 2nd Floor St James Buildings Oxford Street Manchester M1 6FQ |
Location
| Registered Address | 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £67,791 |
| Gross Profit | £67,791 |
| Net Worth | £2,184 |
| Cash | £18,356 |
| Current Liabilities | £25,925 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 6 November 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 6 November 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: giant uk services LIMITED 2ND floor st james buildings oxford street manchester M1 6FQ (1 page) |
| 6 November 2002 | Director's particulars changed (1 page) |
| 6 November 2002 | Return made up to 26/05/01; no change of members (6 pages) |
| 31 October 2002 | Restoration by order of the court (2 pages) |
| 2 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2001 | Secretary resigned (1 page) |
| 9 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 2ND floor, st james's buildings oxford street manchester lancashire M1 6FQ (1 page) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
| 25 August 1999 | Secretary resigned (1 page) |
| 25 August 1999 | Resolutions
|
| 25 August 1999 | New director appointed (2 pages) |
| 26 May 1999 | Incorporation (17 pages) |