Results Network UK Limited

Company Name	Results Network UK Limited
Company Status	Dissolved
Company Number	05310072
Category	Private Limited Company
Incorporation Date	10 December 2004(19 years, 4 months ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Andrea Lisa Barker
Nationality	British
Status	Closed
Appointed	01 February 2006(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beechwood Terrace Thornhill Sunderland Tyne & Wear SR2 7LX

Director Name	Mrs Andrea Lisa Barker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(2 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 30 May 2017)
Role	Pr-Marketing
Country of Residence	United Kingdom
Correspondence Address	4 Beechwood Terrace Thornhill Sunderland Tyne & Wear SR2 7LX

Director Name	Mr Andrew John Barker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 week, 5 days after company formation)
Appointment Duration	10 years, 1 month (resigned 26 January 2015)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Beechwood Terrace Thornhill Sunderland Tyne & Wear SR2 7LX

Secretary Name	Mr Loughlin Michael Shannon
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastside Farm Bingfield Hallington Northumberland NE19 2LG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	resultsnetwork.co.uk
Telephone	0845 5194563
Telephone region	Unknown

Location

Registered Address	The Co-Op Centre Whitehouse Road Sunderland Tyne And Wear SR2 8AH
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£77
Cash	£1,148
Current Liabilities	£6,294

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Next Accounts Due	31 January 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 March 2015	Termination of appointment of Andrew John Barker as a director on 26 January 2015 (1 page)
30 March 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
30 March 2015	Termination of appointment of Andrew John Barker as a director on 26 January 2015 (1 page)
30 March 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (5 pages)
30 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (5 pages)
20 September 2013	Registered office address changed from the Quadrus Centre Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from the Quadrus Centre Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 20 September 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2010	Director's details changed for Andrea Lisa Barker on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Andrew John Barker on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Andrew John Barker on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Andrea Lisa Barker on 28 January 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 January 2009	Return made up to 10/12/08; full list of members (3 pages)
12 January 2009	Return made up to 10/12/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
19 December 2006	Return made up to 10/12/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (6 pages)
19 December 2006	Return made up to 10/12/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (6 pages)
13 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 September 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
15 September 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
13 March 2006	Return made up to 10/12/05; full list of members 363(287) ‐ Registered office changed on 13/03/06 (6 pages)
13 March 2006	Return made up to 10/12/05; full list of members 363(287) ‐ Registered office changed on 13/03/06 (6 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
30 December 2004	Registered office changed on 30/12/04 from: eastside farm bingfiled newcastle upon tyne NE19 2LG (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: eastside farm bingfiled newcastle upon tyne NE19 2LG (1 page)
10 December 2004	Incorporation (13 pages)
10 December 2004	Incorporation (13 pages)

Results Network UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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