Company NameProduct News Network Limited
Company StatusDissolved
Company Number04018796
CategoryPrivate Limited Company
Incorporation Date21 June 2000(23 years, 10 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)
Previous NameBroomco (2222) Limited

Business Activity

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

Directors

Director NameGraham George Poulter
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 4 months (closed 12 November 2002)
RoleCompany Director
Correspondence AddressOld Wives House
Trip Lane Wood Hall
Linton
West Yorkshire
LS22 4HZ
Director NameKathryn Mary Poulter
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 4 months (closed 12 November 2002)
RoleCompany Director
Correspondence AddressOld Wives House Trip Lane
Wood Hall Linton
Wetherby
West Yorkshire
LS22 4HZ
Secretary NameKathryn Mary Poulter
NationalityBritish
StatusClosed
Appointed29 June 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 4 months (closed 12 November 2002)
RoleCompany Director
Correspondence AddressOld Wives House Trip Lane
Wood Hall Linton
Wetherby
West Yorkshire
LS22 4HZ
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed21 June 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 June 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 June 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Location

Registered AddressOldwives House
Triplane Wood Hall
Wetherby
West Yorkshire
LS22 4HZ
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishSicklinghall
WardSpofforth with Lower Wharfedale

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
13 June 2002Application for striking-off (1 page)
23 July 2001Return made up to 21/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/07/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 2000Director resigned (1 page)
17 July 2000Memorandum and Articles of Association (13 pages)
17 July 2000New secretary appointed;new director appointed (3 pages)
17 July 2000Registered office changed on 17/07/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
17 July 2000New director appointed (3 pages)
17 July 2000Secretary resigned;director resigned (1 page)