Company NameE N L Network Solutions Limited
Company StatusDissolved
Company Number03280369
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 5 months ago)
Dissolution Date7 May 2002 (22 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Emyr Gwyn Hughes
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address20 Stryd Y Brython
Ruthin
Denbighshire
LL15 1JA
Wales
Secretary NameGillian Hughes
NationalityBritish
StatusClosed
Appointed01 January 2000(3 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 07 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Stryd Y Brython
Ruthin
Denbighshire
LL15 1JA
Wales
Director NameLynne Cheryl Youd
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 Sutton Close
Badger's Walk Connah's Quay
Deeside
Flintshire
CH5 4FZ
Wales
Secretary NameDennis Jones
NationalityBritish
StatusResigned
Appointed19 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address45 Stryd Y Dyffryn
Dinbych
Sir Ddinbych
LL16 3AH
Wales
Director NameNicholas David Douglas Clarke
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(11 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address9 Burns Close
Ewloe
Deeside
Clwyd
CH5 3TS
Wales
Secretary NameLynne Cheryl Youd
NationalityBritish
StatusResigned
Appointed01 November 1997(11 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 25 February 2000)
RoleCd/Sec
Correspondence Address8 Sutton Close
Badger's Walk Connah's Quay
Deeside
Flintshire
CH5 4FZ
Wales

Location

Registered AddressUnit 4 Acorn Business Park
Aber Park
Flint
Flintshire
CH6 5YN
Wales
ConstituencyDelyn
ParishFlint
WardFlint Coleshill
Built Up AreaFlint

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
4 December 2001Application for striking-off (1 page)
27 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 September 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
8 February 2001Director resigned (1 page)
31 January 2001New secretary appointed (2 pages)
31 January 2001Return made up to 19/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 March 2000Secretary resigned (1 page)
11 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
21 January 2000Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 December 1999Director resigned (1 page)
28 May 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
28 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1998Return made up to 19/11/98; full list of members (6 pages)
16 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1998Accounts for a small company made up to 30 November 1997 (1 page)
16 December 1997Secretary resigned (1 page)
16 December 1997New secretary appointed (2 pages)
16 December 1997Return made up to 19/11/97; full list of members
  • 363(287) ‐ Registered office changed on 16/12/97
(6 pages)
16 December 1997New director appointed (2 pages)
19 November 1996Incorporation (18 pages)