Net Project Services Limited

Company Name	Net Project Services Limited
Company Status	Dissolved
Company Number	04840037
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 4 months ago)
Dissolution Date	9 October 2013 (10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Graham Wright
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Yeoman Drive Beverley East Yorks HU17 8FG

Secretary Name	Eric Wright
Nationality	British
Status	Closed
Appointed	01 June 2007(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 October 2013)
Role	Company Director
Correspondence Address	37 Ashgate Road Willerby North Humberside HU10 6HH

Director Name	Mr Ian Bray
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 October 2013)
Role	Planner
Country of Residence	England
Correspondence Address	16 Astral Close Hessle North Humberside HU13 9DE

Secretary Name	Jeanette Dawson
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	121 Westella Road Kirkella Hull HU10 7QS

Location

Registered Address	8 Waterside Park, Livingstone Road, Hessle Hull HU13 0EN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Shareholders

100 at 1	Graham Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,562
Cash	£3,912
Current Liabilities	£50,622

Accounts

Latest Accounts	31 July 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 July 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
9 July 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
23 August 2012	Liquidators' statement of receipts and payments to 21 June 2012 (8 pages)
23 August 2012	Liquidators' statement of receipts and payments to 21 June 2012 (8 pages)
23 August 2012	Liquidators statement of receipts and payments to 21 June 2012 (8 pages)
30 June 2011	Statement of affairs with form 4.19 (5 pages)
30 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 June 2011	Appointment of a voluntary liquidator (1 page)
30 June 2011	Appointment of a voluntary liquidator (1 page)
30 June 2011	Statement of affairs with form 4.19 (5 pages)
30 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22 (1 page)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 100 (5 pages)
30 July 2010	Director's details changed for Ian Bray on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 100 (5 pages)
30 July 2010	Director's details changed for Ian Bray on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Graham Wright on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Ian Bray on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Graham Wright on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Graham Wright on 1 January 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 September 2009	Return made up to 21/07/09; full list of members (3 pages)
8 September 2009	Return made up to 21/07/09; full list of members (3 pages)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 May 2009	Director appointed ian bray (2 pages)
1 May 2009	Director appointed ian bray (2 pages)
21 October 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 October 2008	Return made up to 21/07/08; full list of members (3 pages)
3 October 2008	Return made up to 21/07/08; full list of members (3 pages)
18 September 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2007	Return made up to 21/07/07; no change of members (6 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
22 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 September 2006	Return made up to 21/07/06; full list of members (6 pages)
14 September 2006	Return made up to 21/07/06; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 September 2005	Return made up to 21/07/05; full list of members (6 pages)
19 September 2005	Return made up to 21/07/05; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 September 2004	Return made up to 21/07/04; full list of members (6 pages)
6 September 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2003	Incorporation (13 pages)
21 July 2003	Incorporation (13 pages)

Net Project Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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