| Company Name | Modem Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287397 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 4 months ago) |
| Dissolution Date | 31 August 2004 (19 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 | Mr Robert Daniel Kelly |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(4 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE |
| Secretary Name | Mr Robert Daniel Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(4 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE |
| Director Name | John Dennis Macey |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 27 Whitegates Crescent Willaston South Wirral L64 2UX |
| Director Name | Mr Jeffrey Clive Morris |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moor End Farm Harewood Avenue East Keswick Leeds LS17 9HL |
| Director Name | Mr Andrew Daniel Tillman |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(1 week, 1 day after company formation) |
| Appointment Duration | 7 years (resigned 06 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ |
| Secretary Name | Mr Andrew Daniel Tillman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(1 week, 1 day after company formation) |
| Appointment Duration | 4 years (resigned 31 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 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 | 04 December 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Greenwich House Sheepscar Leeds West Yorkshire LS7 2AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2004 | Director resigned (1 page) |
| 23 January 2004 | Director resigned (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 10 January 2003 | Return made up to 04/12/02; full list of members (8 pages) |
| 11 September 2002 | Auditor's resignation (1 page) |
| 5 June 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 8 May 2002 | Total exemption full accounts made up to 31 August 2000 (4 pages) |
| 6 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 28 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: greenwich house 223 north street sheepscar leeds LS7 2AA (1 page) |
| 28 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Return made up to 04/12/00; full list of members
|
| 8 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
| 5 October 1999 | Full accounts made up to 31 August 1999 (5 pages) |
| 12 August 1999 | Full accounts made up to 31 August 1998 (4 pages) |
| 9 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 31 August 1997 (4 pages) |
| 7 January 1998 | Return made up to 04/12/97; full list of members
|
| 30 January 1997 | Ad 12/12/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 January 1997 | Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 12 york place leeds LS1 2DS (1 page) |
| 16 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 December 1996 | Incorporation (10 pages) |