Company NameNetplane Limited
Company StatusDissolved
Company Number02410549
CategoryPrivate Limited Company
Incorporation Date2 August 1989(32 years ago)
Dissolution Date7 February 2006 (15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Michael Whitaker
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(1 year, 6 months after company formation)
Appointment Duration15 years (closed 07 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 Lane Head House
Apperley Lane Rawdon
Leeds
LS19 7DX
Secretary NameBeryl Whitaker
NationalityBritish
StatusClosed
Appointed31 January 1991(1 year, 6 months after company formation)
Appointment Duration15 years (closed 07 February 2006)
RoleCompany Director
Correspondence AddressGleaston
High Close Off Rawdon Drive Rawdon
Leeds
West Yorkshire
LS19 6HF
Secretary NameDavid Paul Whitaker
NationalityBritish
StatusClosed
Appointed24 March 2005(15 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (closed 07 February 2006)
RoleCompany Director
Correspondence Address1 Henley Villas
Well Lane Rawdon
Leeds
West Yorkshire
LS19 6DS
Director NameGeorge Anderson Davidson
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(1 year, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address27 Elstree Hill
Bromley
Kent
BR1 4JE
Director NameBeryl Whitaker
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(1 year, 6 months after company formation)
Appointment Duration14 years, 1 month (resigned 24 March 2005)
RoleCompany Director
Correspondence AddressGleaston
High Close Off Rawdon Drive Rawdon
Leeds
West Yorkshire
LS19 6HF

Location

Registered AddressGleaston
High Close,Off Rawdon Drive
Rawdon, Leeds
Yorkshire
LS19 6HF
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishRawdon
WardHorsforth
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2003 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
15 September 2005Application for striking-off (1 page)
29 March 2005Registered office changed on 29/03/05 from: 49 austhorpe road cross gates leeds west yorkshire LS15 8BA (1 page)
14 February 2005Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 August 2003Return made up to 02/08/03; full list of members (7 pages)
29 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 September 2002Return made up to 02/08/02; full list of members (7 pages)
24 August 2001Return made up to 02/08/01; full list of members (6 pages)
17 April 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 March 2001Return made up to 02/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
15 January 2001Director resigned (1 page)
15 January 2001Registered office changed on 15/01/01 from: 2 well lane chapel allerton leeds LS7 4PQ (1 page)
27 September 1999Return made up to 02/08/99; no change of members (4 pages)
27 July 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 September 1998Return made up to 02/08/98; no change of members (4 pages)
7 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
19 August 1997Return made up to 02/08/97; full list of members (6 pages)
4 May 1997Full accounts made up to 31 March 1997 (1 page)
21 August 1996Return made up to 02/08/96; no change of members (4 pages)
21 June 1996Full accounts made up to 31 March 1996 (1 page)
22 September 1995Return made up to 02/08/95; no change of members (4 pages)
6 July 1995Full accounts made up to 31 March 1995 (1 page)