| Company Name | Netrica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04206539 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(23 years ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 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 | Carlin Ann Bailey |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 12 Burrell Road Prenton Wirral CH42 8NH Wales |
| Director Name | Rose Bailey |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 September 2005) |
| Role | Retired |
| Correspondence Address | 23 The Dell Rockferry Birkenhead Wirral CH42 1PT Wales |
| Secretary Name | Rose Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 September 2005) |
| Role | Retired |
| Correspondence Address | 23 The Dell Rockferry Birkenhead Wirral CH42 1PT Wales |
| Director Name | Mr James Harold Gregory |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Lawn Drive Swinton Manchester M27 5SA |
| Secretary Name | Mr Ian William Morris Guthrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 July 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Monton Road Eccles Manchester M30 9GR |
| Director Name | Romualdo Saccucci |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 June 2002(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | 7 Norwood Street Shipley West Yorkshire BD18 2BA |
| Secretary Name | Romualdo Saccucci |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 June 2002(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | 7 Norwood Street Shipley West Yorkshire BD18 2BA |
| Director Name | Fernando Lanni |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | 37 Dalton Green Lane Huddersfield West Yorkshire HD5 9YE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 12 burrell road prenton wirral CH42 8NH (1 page) |
| 30 December 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 17 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 16 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2003 | Return made up to 26/04/03; full list of members
|
| 21 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 7 norwood street shipley bradford west yorkshire BD18 2BA (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 78-82 church street eccles manchester M30 0DA (1 page) |
| 3 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | Secretary resigned (1 page) |
| 1 May 2001 | Director resigned (1 page) |