Company NameB Networks Limited
Company StatusDissolved
Company Number04641454
CategoryPrivate Limited Company
Incorporation Date20 January 2003(21 years, 3 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Carl Henry Cookson
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Gables
Mereside Road
Mere
Cheshire
WA16 6QR
Director NameMr Lawrence Cookson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2003(same day as company formation)
RoleCompany Director
Correspondence AddressLow Wood
Mereside Road Mere
Knutsford
Cheshire
WA16 6QW
Director NameMichael Richards
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBexton Lodge
Toft Road
Knutsford
Cheshire
WA16 9ED
Secretary NameMr Carl Henry Cookson
NationalityBritish
StatusClosed
Appointed20 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Gables
Mereside Road
Mere
Cheshire
WA16 6QR
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed20 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed20 January 2003(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address117-123 King Street
Knutsford
Cheshire
WA16 6EH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
2 March 2004Return made up to 20/01/04; full list of members
  • 363(287) ‐ Registered office changed on 02/03/04
(7 pages)
28 January 2003Secretary resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003New secretary appointed;new director appointed (2 pages)
28 January 2003Registered office changed on 28/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
28 January 2003New director appointed (2 pages)
28 January 2003New director appointed (2 pages)