Northern Nets

Company Name	Northern Nets
Company Status	Dissolved
Company Number	01684518
Category	Private Unlimited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2000(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Secretary Name	Stephen Morrison
Nationality	British
Status	Closed
Appointed	28 May 2004(21 years, 5 months after company formation)
Appointment Duration	12 months (closed 24 May 2005)
Role	Company Director
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Director Name	Lorna Jane Agnew
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 1995)
Role	Purchasing Director
Correspondence Address	Flat 21 Balmoral Court Old Swan Liverpool Merseyside L13 7XH

Director Name	Dennis Bamford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(8 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 November 2001)
Role	Managing Director
Correspondence Address	6 Victoria Gardens Barrowford Nelson Lancashire BB9 6DN

Director Name	Terence Keith Cooper
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1996)
Role	Sales Director
Correspondence Address	29 Barhouse Lane Keighley West Yorkshire BD20 6HA

Secretary Name	Dennis Bamford
Nationality	British
Status	Resigned
Appointed	14 March 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	145 Marsden Road Burnley Lancashire BB10 2QW

Director Name	Ralph Watson Towndrow
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1996)
Role	Financial Director
Correspondence Address	Bramsley St Barnabas Drive Swanland North Ferriby North Humberside HU14 3NR

Secretary Name	Kenneth Hargreaves
Nationality	British
Status	Resigned
Appointed	01 February 1993(10 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 28 January 2003)
Role	Financial Accountant
Correspondence Address	17 A Hufling Lane Burnley Lancashire BB11 3QJ

Director Name	Michael Jones
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(12 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Croasdale Drive Clitheroe Lancashire BB7 1LQ

Director Name	Melvyn Bloomfield
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 November 2002)
Role	Buyer
Correspondence Address	3 Twentyman Close Woodford Green Essex IG8 0EW

Director Name	Carol Goodburn
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 December 1999)
Role	Factory Manager
Correspondence Address	11 Haydon Grove Wickersley Rotherham South Yorkshire S66 0LD

Director Name	Mark Edward Dyson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(13 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 May 2004)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Ms Carolyn Simons
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Director Name	Paul Stephen Phillip Ross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2002)
Role	Buyer
Correspondence Address	11 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	28 January 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Contact

Website	northernnets.com/

Location

Registered Address	520 Europa Boulevard Westbrook Warrington Cheshire WA5 7TP
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington

Financials

Year	2014
Turnover	£4,780,000
Gross Profit	£740,000
Net Worth	£6,935,000

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Full
Accounts Year End	01 May

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
24 December 2004	Application for striking-off (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: rosedale house bramley way hellaby rotherham south yorkshire S66 8QB (1 page)
9 June 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Return made up to 14/03/04; full list of members (7 pages)
31 March 2003	Return made up to 14/03/03; full list of members (7 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Registered office changed on 04/02/03 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB (1 page)
4 February 2003	New secretary appointed (2 pages)
30 January 2003	Withdrawal of application for striking off (1 page)
22 January 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2003	Application for striking-off (1 page)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
9 December 2002	Certificate of re-registration from Limited to Unlimited (1 page)
9 December 2002	Declaration of assent for reregistration to UNLTD (1 page)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 December 2002	Application for reregistration from LTD to UNLTD (3 pages)
9 December 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 August 2002	Auditor's resignation (2 pages)
7 August 2002	Full accounts made up to 28 February 2002 (14 pages)
4 August 2002	Ad 29/07/02--------- Â£ si 2214@1=2214 Â£ ic 8041/10255 (2 pages)
18 March 2002	Return made up to 14/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 December 2001	Director resigned (1 page)
20 June 2001	Director's particulars changed (1 page)
13 June 2001	Full accounts made up to 28 February 2001 (18 pages)
15 May 2001	Director's particulars changed (1 page)
19 March 2001	Return made up to 14/03/01; full list of members (8 pages)
23 January 2001	New director appointed (2 pages)
31 August 2000	New director appointed (8 pages)
31 August 2000	New director appointed (8 pages)
14 August 2000	Full accounts made up to 29 February 2000 (18 pages)
20 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Director resigned (1 page)
9 June 1999	Full accounts made up to 28 February 1999 (18 pages)
22 April 1999	New director appointed (2 pages)
1 April 1999	Return made up to 14/03/99; no change of members (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (20 pages)
8 April 1998	Return made up to 14/03/98; full list of members (8 pages)
21 August 1997	Full accounts made up to 31 December 1996 (19 pages)
23 April 1997	Director's particulars changed (1 page)
27 March 1997	Director's particulars changed (1 page)
7 March 1997	Return made up to 14/03/97; no change of members (6 pages)
28 February 1997	Registered office changed on 28/02/97 from: marsden mill brunswick street nelson lancs BB9 0LY (1 page)
15 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (18 pages)
13 March 1996	Return made up to 14/03/96; no change of members (6 pages)
26 February 1996	Director resigned (1 page)
18 February 1996	Registered office changed on 18/02/96 from: oakmount mill wiseman street burnley BB11 1RU (1 page)
22 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
5 June 1995	Full accounts made up to 31 December 1994 (18 pages)
20 March 1995	Return made up to 14/03/95; full list of members (6 pages)
20 March 1995	Director resigned (2 pages)
18 March 1993	Return made up to 14/03/93; full list of members (6 pages)
21 July 1987	Return made up to 17/06/87; full list of members (4 pages)

Northern Nets

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire