| Company Name | Corporate Network Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04253886 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Previous Name | Etchco 1105 Limited |
Directors
| Director Name | Derrick George Frederick Bates |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(1 month after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | IT Consultant |
| Correspondence Address | 1 Border Close Carlisle Cumbria CA1 3TG |
| Director Name | Mr Henry Brysh |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(1 month after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Merrybower Road Salford Greater Manchester M7 4HE |
| Director Name | Mr Mark Robert Grubb |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(1 month after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Greenhill Gardens Merrow Park Guildford Surrey GU4 7HH |
| Secretary Name | Derrick George Frederick Bates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(1 month after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | IT Consultant |
| Correspondence Address | 1 Border Close Carlisle Cumbria CA1 3TG |
| Director Name | Mr John Alexander Melvin Hemming |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Chantry Road Moseley Birmingham West Midlands B13 8DL |
| Director Name | Effectorder Limited (Corporation) |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 39 Newhall Street Birmingham West Midlands B3 3DY |
| Secretary Name | Etchco (Number 6) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 39 Newhall Street Birmingham B3 3DY |
Location
| Registered Address | Jacksons Jolliffe Cork 35 East Parade Harrogate North Yorkshire HG1 5LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 June 2006 | Dissolved (1 page) |
|---|---|
| 17 March 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2003 | Liquidators statement of receipts and payments (6 pages) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 6 princes square harrogate north yorkshire HG1 1LX (1 page) |
| 8 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2002 | Resolutions
|
| 8 August 2002 | Statement of affairs (5 pages) |
| 29 April 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 22 April 2002 | Particulars of mortgage/charge (3 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: top floor raglan house victoria avenue harrogate north yorkshire HG1 1EQ (1 page) |
| 27 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2001 | Director resigned (1 page) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: 39 newhall street birmingham west midlands B3 3DY (1 page) |
| 20 September 2001 | New director appointed (2 pages) |
| 17 July 2001 | Incorporation (26 pages) |