| Company Name | Network Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03546332 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1998(26 years ago) |
| Dissolution Date | 19 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Dawn Thornley |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Reeves Wallhill Lane Brownlow Congleton Cheshire CW12 4TD |
| Director Name | Mr Frederick David Thornley |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 April 1998(same day as company formation) |
| Role | Computer Systems Designer |
| Country of Residence | England |
| Correspondence Address | Old Reeves Wall Hill Lane Brownlow Congleton Cheshire CW12 4TD |
| Secretary Name | Dawn Thornley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Reeves Wallhill Lane Brownlow Congleton Cheshire CW12 4TD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Old Reeves Farm Wallhill Lane Brownlow Congleton Cheshire CW12 4TD |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Newbold Astbury |
| Ward | Odd Rode |
Shareholders
| 80 at £1 | Frederick David Thornley 80.00% Ordinary |
|---|---|
| 20 at £1 | Dawn Thornley 20.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 September 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 27 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 2 June 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 1 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 31 July 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 27 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 15 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 May 2010 | Registered office address changed from Old Reeves Wall Hill Lane Congleton Cheshire CW12 4TD on 18 May 2010 (1 page) |
| 18 May 2010 | Director's details changed for Dawn Thornley on 15 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Frederick David Thornley on 15 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Dawn Thornley on 15 April 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from Old Reeves Wall Hill Lane Congleton Cheshire CW12 4TD on 18 May 2010 (1 page) |
| 18 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Frederick David Thornley on 15 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 July 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 13 August 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 6 June 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 24 April 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: windsor house 5A king street newcastle under lyme staffordshire ST5 1EH (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: windsor house 5A king street newcastle under lyme staffordshire ST5 1EH (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 2 September 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 2 September 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: hobbergate brampton park newcastle staffordshire ST5 0QP (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: hobbergate brampton park newcastle staffordshire ST5 0QP (1 page) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 29 April 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 25 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 2 June 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
| 21 January 2000 | Return made up to 15/04/99; full list of members
|
| 21 January 2000 | Return made up to 15/04/99; full list of members
|
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | Resolutions
|
| 18 April 1998 | Resolutions
|
| 15 April 1998 | Incorporation (17 pages) |
| 15 April 1998 | Incorporation (17 pages) |