| Company Name | 247 Internet Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079063 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 6 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Michael Edwards |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(2 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 08 January 2013) |
| Role | Consultant |
| Correspondence Address | 48 Beechbrooke Ryhope Sunderland Tyne And Wear SR2 0NZ |
| Secretary Name | John Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2006(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 08 January 2013) |
| Role | Snr Consultant |
| Correspondence Address | 13 Lawrence Crescent Richmond North Yorkshire DL10 5QE |
| Secretary Name | Lesley Jean Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 June 2006) |
| Role | Local Government Officer |
| Correspondence Address | 32a North Road Clifton Upon Dunsmore Rugby Warwickshire CV23 0BN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 48 Beechbrooke Ryhope Sunderland Tyne & Wear SR2 0NZ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Ryhope |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 28 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 28 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 27 September 2008 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 27 September 2008 with a full list of shareholders (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 27/09/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 27/09/07; full list of members (2 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 35 dorset close, cawston rugby warwickshire CV22 7RB (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 35 dorset close, cawston rugby warwickshire CV22 7RB (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 32A north road clifton upon dunsmore warwickshire CV23 0BN (1 page) |
| 15 January 2007 | Return made up to 27/09/06; full list of members (2 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 32A north road clifton upon dunsmore warwickshire CV23 0BN (1 page) |
| 15 January 2007 | Return made up to 27/09/06; full list of members (2 pages) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | New secretary appointed (2 pages) |
| 18 September 2006 | New secretary appointed (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 November 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 24 November 2005 | Location of register of members (1 page) |
| 24 November 2005 | Location of register of members (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 6 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 7 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 18 March 2002 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 18 March 2002 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 10 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 27/09/01; full list of members
|
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 27 September 2000 | Incorporation (12 pages) |