Executel Network Solutions Limited

Company Name	Executel Network Solutions Limited
Company Status	Dissolved
Company Number	03879129
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Previous Name	Sprintmind Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Neal George Dobing
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 January 2000(2 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	24 Baronswood Gosforth Newcastle Upon Tyne NE3 3UB

Director Name	Timothy Mark Price
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	46 Moss Crescent Ryton Tyne & Wear NE40 4XL

Director Name	Mr David Simpson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Parklands Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HH

Director Name	Mr Peter Watson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lambourne Road Tunstall Sunderland Tyne & Wear SR2 9BX

Secretary Name	Mr Peter Watson
Nationality	British
Status	Current
Appointed	01 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lambourne Road Tunstall Sunderland Tyne & Wear SR2 9BX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	10 December 1999(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 January 2000)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 2000)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	C/O 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£7,652
Cash	£18,351
Current Liabilities	£50,750

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

10 December 2002	Dissolved (1 page)
10 September 2002	Liquidators statement of receipts and payments (5 pages)
10 September 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2002	Liquidators statement of receipts and payments (5 pages)
10 April 2001	Statement of affairs (6 pages)
10 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2001	Appointment of a voluntary liquidator (1 page)
14 March 2001	Registered office changed on 14/03/01 from: marquis court team valley trading estate gateshead tyne & wear NE11 0RU (1 page)
15 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 November 2000	Return made up to 17/11/00; full list of members (7 pages)
2 March 2000	Secretary resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: marquis court team valley trading estate gateshead tyne & wear NE11 0RU (1 page)
25 February 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF (1 page)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
8 February 2000	Ad 27/01/00-01/02/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
6 January 2000	Director resigned (1 page)
27 December 1999	Company name changed sprintmind LIMITED\certificate issued on 29/12/99 (2 pages)

Executel Network Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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