| Company Name | Netplane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02410549 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1989(34 years, 8 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Michael Whitaker |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 15 years (closed 07 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Lane Head House Apperley Lane Rawdon Leeds LS19 7DX |
| Secretary Name | Beryl Whitaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 15 years (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | Gleaston High Close Off Rawdon Drive Rawdon Leeds West Yorkshire LS19 6HF |
| Secretary Name | David Paul Whitaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(15 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 1 Henley Villas Well Lane Rawdon Leeds West Yorkshire LS19 6DS |
| Director Name | George Anderson Davidson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 27 Elstree Hill Bromley Kent BR1 4JE |
| Director Name | Beryl Whitaker |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 24 March 2005) |
| Role | Company Director |
| Correspondence Address | Gleaston High Close Off Rawdon Drive Rawdon Leeds West Yorkshire LS19 6HF |
Location
| Registered Address | Gleaston High Close,Off Rawdon Drive Rawdon, Leeds Yorkshire LS19 6HF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Rawdon |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2005 | Application for striking-off (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 49 austhorpe road cross gates leeds west yorkshire LS15 8BA (1 page) |
| 14 February 2005 | Return made up to 02/08/04; full list of members
|
| 29 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 24 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 24 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 26 March 2001 | Return made up to 02/08/00; full list of members
|
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 2 well lane chapel allerton leeds LS7 4PQ (1 page) |
| 27 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 1 September 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 4 May 1997 | Full accounts made up to 31 March 1997 (1 page) |
| 21 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 21 June 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 22 September 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 6 July 1995 | Full accounts made up to 31 March 1995 (1 page) |