Networked Living Limited

Company Name	Networked Living Limited
Company Status	Dissolved
Company Number	05498010
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 9 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Ann Dorothy Balchin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sealands New Barnstaple Road Ilfracombe Devon EX34 9NT

Director Name	Mr Jack Wyatt Balchin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sealands New Barnstaple Road Ilfracombe North Devon EX34 9NT

Secretary Name	Mrs Ann Dorothy Balchin
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sealands New Barnstaple Road Ilfracombe Devon EX34 9NT

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	09 March 2006(8 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(4 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

1 at £1	Networking Care Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
24 October 2012	Application to strike the company off the register (3 pages)
24 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
24 July 2012	Termination of appointment of Timothy James Bolot as a director on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of Timothy Bolot as a director (1 page)
7 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-07 GBP 1 (4 pages)
7 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-07 GBP 1 (4 pages)
7 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-07 GBP 1 (4 pages)
16 November 2011	Termination of appointment of William Buchan as a director (1 page)
16 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
3 November 2011	Termination of appointment of David Smith as a director (1 page)
3 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
8 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
8 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
15 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
14 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
14 July 2009	Return made up to 04/07/09; full list of members (4 pages)
14 July 2009	Return made up to 04/07/09; full list of members (4 pages)
27 March 2009	Accounts made up to 28 September 2008 (2 pages)
27 March 2009	Accounts for a dormant company made up to 28 September 2008 (2 pages)
15 January 2009	Director appointed william james buchan (1 page)
15 January 2009	Director appointed william james buchan (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
9 October 2008	Appointment Terminated Director william colvin (1 page)
3 October 2008	Appointment Terminated Director john murphy (1 page)
3 October 2008	Appointment terminated director john murphy (1 page)
18 August 2008	Director appointed richard neil midmer (1 page)
18 August 2008	Director appointed richard neil midmer (1 page)
24 July 2008	Director appointed kamma foulkes (1 page)
24 July 2008	Director appointed kamma foulkes (1 page)
9 July 2008	Return made up to 04/07/08; full list of members (3 pages)
9 July 2008	Return made up to 04/07/08; full list of members (3 pages)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
5 March 2008	Accounts made up to 30 September 2007 (2 pages)
5 March 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 04/07/07; full list of members (2 pages)
24 July 2007	Return made up to 04/07/07; full list of members (2 pages)
24 May 2007	Full accounts made up to 1 October 2006 (9 pages)
24 May 2007	Full accounts made up to 1 October 2006 (9 pages)
24 May 2007	Full accounts made up to 1 October 2006 (9 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
4 July 2006	Return made up to 04/07/06; full list of members (2 pages)
4 July 2006	Return made up to 04/07/06; full list of members (2 pages)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
30 November 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
30 November 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
18 November 2005	Registered office changed on 18/11/05 from: unit 4, moxham court 12 silver street barnstaple devon EX32 8HR (1 page)
18 November 2005	New director appointed (7 pages)
18 November 2005	New director appointed (6 pages)
18 November 2005	Registered office changed on 18/11/05 from: unit 4, moxham court 12 silver street barnstaple devon EX32 8HR (1 page)
18 November 2005	New director appointed (6 pages)
18 November 2005	New director appointed (7 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
4 July 2005	Incorporation (18 pages)
4 July 2005	Incorporation (18 pages)

Networked Living Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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