| Company Name | JWE Networks Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03452192 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 7 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 11 months ago) |
| Previous Name | Bizzfact Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Graham Trevor Darnell |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 1 Gaveston Gardens Deddington Banbury OX15 0NX |
| Director Name | Mr John Anthony Farmer |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 06 April 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ |
| Director Name | Mr John Edwin Weatherill |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 April 2000) |
| Role | Company Director |
| Correspondence Address | High Dalby House Thornton Dale Pickering YO18 7LP |
| Secretary Name | Bernard Michael Hornby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 August 1999) |
| Role | Company Director |
| Correspondence Address | 44 Lancelot Court Victoria Dock Hull North Humberside HU9 1QD |
| Director Name | Russell Kevin Wheeler |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 2 Buxton Old Road Macclesfield Cheshire SK11 7EL |
| Director Name | Mr Michael Walsh |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 2002) |
| Role | Mobile Operations Director |
| Country of Residence | England |
| Correspondence Address | Hillberry Allerthorpe York North Yorkshire YO42 4RW |
| Secretary Name | Mr Philip Ashworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1999(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park View Naburn York North Yorkshire YO19 4RU |
| Director Name | Mr Robert Neil Kennedy |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 September 2002) |
| Role | Executive Chairman |
| Country of Residence | England |
| Correspondence Address | Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(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 | 20 October 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Blenheim House Pocklington Industrial Estate York Road Pocklington York YO42 1NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Allerthorpe |
| Ward | Wolds Weighton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,546 |
| Current Liabilities | £79,546 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2004 | Application for striking-off (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | New director appointed (3 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 24 October 2002 | Particulars of mortgage/charge (5 pages) |
| 6 October 2002 | Director resigned (1 page) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
| 12 April 2001 | Particulars of mortgage/charge (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 19 October 2000 | Return made up to 26/10/00; full list of members
|
| 5 October 2000 | Resolutions
|
| 3 October 2000 | Particulars of mortgage/charge (7 pages) |
| 25 July 2000 | Auditor's resignation (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 25 February 2000 | Full accounts made up to 3 April 1999 (14 pages) |
| 21 February 2000 | Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page) |
| 3 November 1999 | Return made up to 26/10/99; full list of members
|
| 3 November 1999 | Director resigned (1 page) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: cathode house pocklington industrial estate york road pocklington york north yorkshire YO4 2NR (1 page) |
| 2 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 31 December 1997 | Memorandum and Articles of Association (9 pages) |
| 16 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Ad 21/11/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Company name changed bizzfact LIMITED\certificate issued on 25/11/97 (2 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | New director appointed (3 pages) |
| 20 November 1997 | New director appointed (3 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Incorporation (15 pages) |