3 Net Holdings Limited

Company Name	3 Net Holdings Limited
Company Status	Dissolved
Company Number	01680698
Category	Private Limited Company
Incorporation Date	23 November 1982(41 years, 5 months ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Closed
Appointed	10 April 1992(9 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1993(10 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 04 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(19 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 04 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Dudley Edward Fielding
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	15 Glebe Road Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Peter Frederick Howard Towle
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Cosgarne House Sharvells Road Milford On Sea Lymington Hampshire SO41 0PE

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 1998)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Michael Geoffrey Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	58 Vale Road Worcester Park Surrey KT4 7EA

Director Name	Mr Trevor Sokell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickleden Maddox Lane Bookham Leatherhead Surrey KT23 3BS

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Location

Registered Address	Sutton Park Hse 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£203,975
Current Liabilities	£27,056

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
27 September 2002	Application for striking-off (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (11 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
23 April 2002	Return made up to 10/04/02; full list of members (7 pages)
29 March 2002	Â£ ic 16122/10562 25/03/02 Â£ sr 2780@2=5560 (2 pages)
29 March 2002	Â£ sr 2780@2 25/03/02 (2 pages)
18 December 2001	Secretary's particulars changed (1 page)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
1 May 2001	Return made up to 10/04/01; no change of members (5 pages)
18 April 2001	Â£ ic 19922/16122 12/04/01 Â£ sr 1900@2=3800 (1 page)
18 April 2001	Â£ ic 24122/19922 12/04/01 Â£ sr 2100@2=4200 (1 page)
9 January 2001	Director's particulars changed (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (11 pages)
8 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
21 April 2000	Return made up to 10/04/00; full list of members (9 pages)
13 April 2000	Â£ ic 27842/24122 07/04/00 Â£ sr 1860@2=3720 (2 pages)
13 April 2000	Â£ ic 40114/35794 07/04/00 Â£ sr 2160@2=4320 (2 pages)
13 April 2000	Â£ ic 47750/43932 07/04/00 Â£ sr 1909@2=3818 (2 pages)
13 April 2000	Â£ ic 51568/47750 07/04/00 Â£ sr 1909@2=3818 (2 pages)
13 April 2000	Â£ ic 55842/51568 07/04/00 Â£ sr 2137@2=4274 (2 pages)
13 April 2000	Â£ ic 32338/31562 07/04/00 Â£ sr 388@2=776 (2 pages)
13 April 2000	Â£ ic 35794/33114 07/04/00 Â£ sr 1340@2=2680 (2 pages)
13 April 2000	Â£ ic 33114/32338 07/04/00 Â£ sr 388@2=776 (2 pages)
13 April 2000	Â£ ic 31562/27842 07/04/00 Â£ sr 1860@2=3720 (2 pages)
13 April 2000	Â£ ic 43932/40114 07/04/00 Â£ sr 1909@2=3818 (2 pages)
26 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 July 1999	Full accounts made up to 30 September 1998 (12 pages)
25 June 1999	Â£ ic 64354/60098 21/06/99 Â£ sr 2128@2=4256 (1 page)
25 June 1999	Â£ ic 60098/55842 21/06/99 Â£ sr 2128@2=4256 (1 page)
25 June 1999	Â£ ic 68610/64354 21/06/99 Â£ sr [email protected]=4256 (1 page)
4 May 1999	Return made up to 10/04/99; full list of members (8 pages)
24 July 1998	Full accounts made up to 30 September 1997 (13 pages)
8 June 1998	Â£ ic 70194/68610 04/06/98 Â£ sr 792@2=1584 (1 page)
7 May 1998	Return made up to 10/04/98; change of members (10 pages)
22 April 1998	Â£ ic 86434/82374 16/04/98 Â£ sr 2030@2=4060 (1 page)
22 April 1998	Â£ ic 94694/90494 16/04/98 Â£ sr 2100@2=4200 (1 page)
22 April 1998	Â£ ic 105294/103094 16/04/98 Â£ sr 1100@2=2200 (1 page)
22 April 1998	Â£ ic 82374/78314 16/04/98 Â£ sr 2030@2=4060 (1 page)
22 April 1998	Â£ ic 90494/86434 16/04/98 Â£ sr 2030@2=4060 (1 page)
22 April 1998	Â£ ic 98894/94694 16/04/98 Â£ sr 2100@2=4200 (1 page)
22 April 1998	Â£ ic 74254/70194 16/04/98 Â£ sr 2030@2=4060 (1 page)
22 April 1998	Â£ ic 103094/98894 16/04/98 Â£ sr 2100@2=4200 (1 page)
22 April 1998	Â£ ic 78314/74254 16/04/98 Â£ sr 2030@2=4060 (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (13 pages)
8 July 1997	Director resigned (1 page)
30 April 1996	Return made up to 10/04/96; no change of members (7 pages)
25 July 1995	Full accounts made up to 30 September 1994 (11 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (14 pages)

3 Net Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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