Networking UK Limited

Company Name	Networking UK Limited
Company Status	Dissolved
Company Number	03931955
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	10 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Roy Joseph Pearson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(same day as company formation)
Role	Telecomunications
Correspondence Address	2 Windsor Road Saltburn By Sea TS12 1BQ

Secretary Name	Jodee Newbury Jones
Nationality	British
Status	Closed
Appointed	05 June 2006(6 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (closed 10 November 2018)
Role	Company Director
Correspondence Address	150 Mackenzie House Leeds West Yorkshire LS10 1PU

Secretary Name	Cheryl Haigh
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Windsor Road Saltburn By Sea TS12 1BQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2005
Net Worth	£143
Current Liabilities	£24,343

Accounts

Latest Accounts	5 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

10 November 2018	Final Gazette dissolved following liquidation (1 page)
10 August 2018	Notice of final account prior to dissolution (11 pages)
19 January 2012	Registered office address changed from 2 Windsor Road Saltburn by Sea TS12 1BQ on 19 January 2012 (2 pages)
19 January 2012	Registered office address changed from 2 Windsor Road Saltburn by Sea TS12 1BQ on 19 January 2012 (2 pages)
23 January 2008	Appointment of a liquidator (1 page)
23 January 2008	Appointment of a liquidator (1 page)
10 May 2007	Order of court to wind up (2 pages)
10 May 2007	Order of court to wind up (2 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 18 holey close hemlington middlesbrough cleveland TS8 9RD (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 18 holey close hemlington middlesbrough cleveland TS8 9RD (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Secretary's particulars changed (1 page)
30 June 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
31 May 2005	Return made up to 23/02/05; full list of members (6 pages)
31 May 2005	Return made up to 23/02/05; full list of members (6 pages)
27 October 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
7 April 2004	Return made up to 23/02/04; full list of members (6 pages)
7 April 2004	Return made up to 23/02/04; full list of members (6 pages)
20 March 2003	Return made up to 23/02/03; full list of members (6 pages)
20 March 2003	Return made up to 23/02/03; full list of members (6 pages)
17 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 April 2002	Return made up to 23/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 2002	Return made up to 23/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
7 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
7 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
30 April 2001	Return made up to 23/02/01; full list of members (6 pages)
30 April 2001	Return made up to 23/02/01; full list of members (6 pages)
10 April 2001	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
10 April 2001	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	Registered office changed on 03/03/00 from: 229 nether street london N3 1NT (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 229 nether street london N3 1NT (1 page)
3 March 2000	New director appointed (2 pages)
23 February 2000	Incorporation (12 pages)
23 February 2000	Incorporation (12 pages)

Networking UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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