Internetworks Telecom Limited

Company Name	Internetworks Telecom Limited
Company Status	Dissolved
Company Number	03987045
Category	Private Limited Company
Incorporation Date	8 May 2000(23 years, 11 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Paul Madders Formby
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 April 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Mr Richard Tonkinson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Steven David Bott
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Telecommunications Consultant
Correspondence Address	11 Howard Place Newcastle Staffordshire ST5 2JA

Director Name	Mr Simon John Scragg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Telecommunications Consultant
Country of Residence	England
Correspondence Address	Leylands View Wallsend Baldwins Gate Newcastle Staffordshire ST5 5LD

Director Name	John Shepherd
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Telecommunications Consultant
Correspondence Address	37 Cygnet Drive Stirchley Telford Shropshire TF3 1NP

Secretary Name	Mr Simon John Scragg
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Telecommunications Consultant
Country of Residence	England
Correspondence Address	Leylands View Wallsend Baldwins Gate Newcastle Staffordshire ST5 5LD

Director Name	Mr Mark Richard Green
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Moulton Lodge 15 Park Lane Moulton Northwich Cheshire CW9 8QG

Director Name	Raymond Bob Tonkinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	Vauquiedor Manor Le Vauguiedor St Peter Port Guernsey Channel Islands GY1 2QJ

Secretary Name	Mr Mark Richard Green
Nationality	British
Status	Resigned
Appointed	28 February 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Moulton Lodge 15 Park Lane Moulton Northwich Cheshire CW9 8QG

Director Name	Mr Timothy Mears
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Roan House Roan House Way Macclesfield Cheshire SK11 7BW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£309
Cash	£72,808
Current Liabilities	£160,330

Accounts

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

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2011	Termination of appointment of Timothy Mears as a director (1 page)
24 March 2011	Termination of appointment of Timothy Mears as a director (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 December 2010	Application to strike the company off the register (3 pages)
13 December 2010	Application to strike the company off the register (3 pages)
6 December 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
6 December 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
27 October 2010	Registered office address changed from 1St Floor 10/12 Hightown Sandbach Cheshire CW11 1AE on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 1st Floor 10/12 Hightown Sandbach Cheshire CW11 1AE on 27 October 2010 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 May 2010	Termination of appointment of Mark Green as a secretary (1 page)
28 May 2010	Termination of appointment of Mark Green as a director (1 page)
28 May 2010	Termination of appointment of Mark Green as a secretary (1 page)
28 May 2010	Termination of appointment of Mark Green as a director (1 page)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 309 (7 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 309 (7 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 309 (7 pages)
17 May 2010	Director's details changed for Paul Madders Formby on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Paul Madders Formby on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Paul Madders Formby on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Richard Tonkinson on 1 November 2009 (2 pages)
17 May 2010	Director's details changed for Mr Richard Tonkinson on 1 November 2009 (2 pages)
17 May 2010	Director's details changed for Mr Richard Tonkinson on 1 November 2009 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register inspection address has been changed (1 page)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 May 2009	Return made up to 08/05/09; full list of members (5 pages)
18 May 2009	Return made up to 08/05/09; full list of members (5 pages)
4 June 2008	Location of register of members (1 page)
4 June 2008	Return made up to 08/05/08; full list of members (7 pages)
4 June 2008	Location of register of members (1 page)
4 June 2008	Return made up to 08/05/08; full list of members (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 December 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
28 December 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
4 December 2007	Registered office changed on 04/12/07 from: 1ST floor 10/12 hightown sandbach cheshire CW11 1AE (1 page)
4 December 2007	Registered office changed on 04/12/07 from: unit 4 bradwall court bradwall road sandbach cheshire CW11 1GE (1 page)
4 December 2007	Registered office changed on 04/12/07 from: unit 4 bradwall court bradwall road sandbach cheshire CW11 1GE (1 page)
4 December 2007	Registered office changed on 04/12/07 from: 1ST floor 10/12 hightown sandbach cheshire CW11 1AE (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
17 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
27 July 2007	Return made up to 08/05/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
27 July 2007	Return made up to 08/05/07; no change of members (8 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
22 August 2006	Registered office changed on 22/08/06 from: 64 king street newcastle stafordshire ST5 1HX (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 64 king street newcastle stafordshire ST5 1HX (1 page)
9 June 2006	Return made up to 08/05/06; full list of members (8 pages)
9 June 2006	Return made up to 08/05/06; full list of members (8 pages)
13 March 2006	New secretary appointed;new director appointed (2 pages)
13 March 2006	Secretary resigned;director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Secretary resigned;director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New secretary appointed;new director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
16 February 2006	Return made up to 08/05/05; full list of members (8 pages)
16 February 2006	Return made up to 08/05/05; full list of members (8 pages)
8 February 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
19 November 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 November 2004	Return made up to 08/05/04; full list of members (9 pages)
8 July 2003	Return made up to 08/05/03; full list of members (8 pages)
8 July 2003	Return made up to 08/05/03; full list of members (8 pages)
5 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
8 April 2003	Ad 13/03/03--------- Â£ si 4@1=4 Â£ ic 305/309 (2 pages)
8 April 2003	Ad 13/03/03--------- Â£ si 4@1=4 Â£ ic 305/309 (2 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
23 August 2002	Â£ nc 101000/102000 20/11/01 (1 page)
23 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 August 2002	Ad 20/11/01--------- Â£ si 2@1=2 Â£ ic 303/305 (2 pages)
23 August 2002	Return made up to 08/05/02; full list of members (9 pages)
23 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 August 2002	Ad 20/11/01--------- Â£ si 2@1=2 Â£ ic 303/305 (2 pages)
23 August 2002	Â£ nc 101000/102000 20/11/01 (1 page)
23 August 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 (9 pages)
1 July 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
1 July 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
26 February 2002	Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page)
26 February 2002	Accounting reference date shortened from 31/05/01 to 28/02/01 (1 page)
8 August 2001	Return made up to 08/05/01; full list of members (8 pages)
8 August 2001	Registered office changed on 08/08/01 from: international house 6 market street oakengates telford salop TF2 6EF (1 page)
8 August 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2001	Registered office changed on 08/08/01 from: international house 6 market street oakengates telford salop TF2 6EF (1 page)
29 May 2001	Ad 01/11/00--------- Â£ si 285@1=285 Â£ ic 1/286 (3 pages)
29 May 2001	Â£ nc 100000/101000 01/11/00 (1 page)
29 May 2001	Ad 01/11/00--------- Â£ si 285@1=285 Â£ ic 1/286 (3 pages)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2001	Ad 08/05/00--------- Â£ si 2@1=2 Â£ ic 301/303 (2 pages)
29 May 2001	Ad 31/03/01--------- Â£ si 15@1=15 Â£ ic 286/301 (2 pages)
29 May 2001	Ad 31/03/01--------- Â£ si 15@1=15 Â£ ic 286/301 (2 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2001	Â£ nc 100000/101000 01/11/00 (1 page)
29 May 2001	Ad 08/05/00--------- Â£ si 2@1=2 Â£ ic 301/303 (2 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
8 May 2000	Incorporation (19 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Secretary resigned (1 page)

Internetworks Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire