| Company Name | On The Net Consolidated Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06687711 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2008(15 years, 7 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 May 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2008(same day as company formation) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I. |
| Director Name | Mr Alan Willis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Pontop Cottage Dipton Stanley County Durham DH9 9EW |
| Director Name | Mr Andrew William Toward |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2010(1 year, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Front Street Leadgate Consett County Durham DH8 7SE |
Location
| Registered Address | Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149 |
| Current Liabilities | £77 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Secretary's details changed for Bournewood Limited on 3 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Secretary's details changed for Bournewood Limited on 3 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Secretary's details changed for Bournewood Limited on 3 September 2010 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 March 2010 | Registered office address changed from 49 Front Street Leadgate Consett County Durham DH8 7SE United Kingdom on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from 49 Front Street Leadgate Consett County Durham DH8 7SE United Kingdom on 22 March 2010 (1 page) |
| 22 March 2010 | Termination of appointment of Andrew Toward as a director (1 page) |
| 22 March 2010 | Termination of appointment of Andrew Toward as a director (1 page) |
| 22 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 22 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 18 January 2010 | Termination of appointment of Alan Willis as a director (1 page) |
| 18 January 2010 | Registered office address changed from Pontop Cottage Dipton Stanley County Durham DH9 9EW on 18 January 2010 (1 page) |
| 18 January 2010 | Appointment of Mr Andrew William Toward as a director (2 pages) |
| 18 January 2010 | Registered office address changed from Pontop Cottage Dipton Stanley County Durham DH9 9EW on 18 January 2010 (1 page) |
| 18 January 2010 | Termination of appointment of Alan Willis as a director (1 page) |
| 18 January 2010 | Appointment of Mr Andrew William Toward as a director (2 pages) |
| 6 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 4 March 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 4 March 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 6 aynsley terrace consett durham DH8 5LX (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 6 aynsley terrace consett durham DH8 5LX (1 page) |
| 3 September 2008 | Incorporation (14 pages) |
| 3 September 2008 | Incorporation (14 pages) |