| Company Name | Entel-Net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144165 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1996(28 years, 4 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 8 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 | Ian Francis Lenagan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 06 September 2005) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Manor Road Woodstock Oxfordshire OX20 1XJ |
| Secretary Name | Mr Dennis Alan Walton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(4 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Dalmally Close York North Yorkshire YO24 2XS |
| Director Name | Mr Colin Derek Smith |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Albany Road Fleet Hampshire GU51 3PU |
| Secretary Name | Nicola Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 October 1997) |
| Role | Secretary |
| Correspondence Address | 41 Albany Road Fleet Hampshire GU51 3PU |
| Secretary Name | Mr Peter Norman Barratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 2000) |
| Role | Accountant |
| Correspondence Address | 46 Thomas Flawn Road Irthlingborough Wellingborough Northamptonshire NN9 5PA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Teleware Plc Teleware House York Road Thirsk North Yorkshire YO7 3BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Bagby |
| Ward | Bagby & Thorntons |
| Built Up Area | Thirsk |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2005 | Application for striking-off (1 page) |
| 18 May 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 14 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 22 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 31 January 2002 | Return made up to 08/01/02; full list of members
|
| 31 January 2002 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 8 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 7 mill square featherstone road wolverton mill milton keynes MK12 5RA (1 page) |
| 26 January 1999 | Return made up to 08/01/99; full list of members (5 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 26 January 1998 | Return made up to 08/01/98; no change of members (5 pages) |
| 6 November 1997 | New director appointed (3 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 24 October 1997 | Secretary resigned (1 page) |
| 24 October 1997 | Director resigned (1 page) |
| 25 March 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 12 york place leeds LS1 2DS (1 page) |
| 8 January 1996 | Incorporation (12 pages) |