Company NameNorthern Networks Limited
Company StatusDissolved
Company Number05315239
CategoryPrivate Limited Company
Incorporation Date16 December 2004(19 years, 4 months ago)
Dissolution Date19 September 2006 (17 years, 7 months ago)

Directors

Director NameTrevor David Jackson
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2004(same day as company formation)
RoleDirector Cosec
Correspondence Address85 Albion Road
Bradford
West Yorkshire
BD10 9QL
Director NameLee Kevin O'Connor
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address22 Thorn Grove
Leeds
West Yorkshire
LS8 3LY
Director NameMichael Patrick O'Connor
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address148 Brander Road
Leeds
West Yorkshire
LS9 6PH
Secretary NameTrevor David Jackson
NationalityBritish
StatusClosed
Appointed16 December 2004(same day as company formation)
RoleDirector Cosec
Correspondence Address85 Albion Road
Bradford
West Yorkshire
BD10 9QL
Director NameTurner Little Company Nominees Limited (Corporation)
StatusResigned
Appointed16 December 2004(same day as company formation)
Correspondence AddressRegency House
Westminster Place York Business Park
York
North Yorkshire
YO26 6RW
Secretary NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 2004(same day as company formation)
Correspondence AddressRegency House
Westminster Place York Business Park
York
North Yorkshire
YO26 6RW

Location

Registered Address125 Main Street, Garforth
Leeds
West Yorkshire
LS25 1AF
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
WardGarforth and Swillington
Built Up AreaGarforth

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
4 January 2005New director appointed (2 pages)
4 January 2005New secretary appointed;new director appointed (2 pages)
4 January 2005New director appointed (2 pages)
30 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 December 2004Memorandum and Articles of Association (8 pages)
23 December 2004Secretary resigned (1 page)
23 December 2004Director resigned (1 page)