Technet (North West) Limited

Company Name	Technet (North West) Limited
Company Status	Dissolved
Company Number	04943356
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

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

Directors

Director Name	Susan Avery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(2 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 03 September 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Eleanor Park Birkenhead Wirral CH43 7QW Wales

Director Name	David James Falconer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	07 November 2003(2 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 03 September 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Eleanor Park Birkenhead Wirral CH43 7QW Wales

Secretary Name	Loraine McKinley
Nationality	British
Status	Closed
Appointed	19 January 2005(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	35 Market Street Hoylake Wirral CH47 2BG Wales

Secretary Name	Josephine Mary Wood
Nationality	British
Status	Resigned
Appointed	07 November 2003(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2005)
Role	Business Consultant
Correspondence Address	15 Meols Drive Hoylake Wirral CH47 4AD Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	35 Market Street Hoylake Wirral CH47 2BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

50 at 1	David Falconer 50.00% Ordinary
50 at 1	Ms Susan Avery 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,022
Cash	£7,580
Current Liabilities	£25,154

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
22 March 2012	Compulsory strike-off action has been suspended (1 page)
22 March 2012	Compulsory strike-off action has been suspended (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	Compulsory strike-off action has been suspended (1 page)
21 December 2010	Compulsory strike-off action has been suspended (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Director's details changed for David Falconer on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 100 (5 pages)
23 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 100 (5 pages)
23 December 2009	Director's details changed for Susan Avery on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for David Falconer on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Susan Avery on 23 December 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 December 2008	Return made up to 24/10/08; full list of members (4 pages)
22 December 2008	Return made up to 24/10/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 24/10/07; full list of members (2 pages)
2 January 2008	Return made up to 24/10/07; full list of members (2 pages)
10 December 2006	Return made up to 24/10/06; full list of members (7 pages)
10 December 2006	Return made up to 24/10/06; full list of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
19 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
13 February 2006	Return made up to 24/10/05; full list of members (7 pages)
13 February 2006	Return made up to 24/10/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 February 2005	Return made up to 24/10/04; full list of members (7 pages)
18 February 2005	Return made up to 24/10/04; full list of members (7 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: 35 market street hoylake wirral CH47 2BG (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: 35 market street hoylake wirral CH47 2BG (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Ad 07/11/03--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
27 November 2003	Ad 07/11/03--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary resigned (1 page)
24 October 2003	Incorporation (12 pages)

Technet (North West) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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