Company NameG.N. Netcom Limited
Company StatusDissolved
Company Number02150852
CategoryPrivate Limited Company
Incorporation Date28 July 1987(34 years, 3 months ago)
Dissolution Date9 April 2018 (3 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameJesper Green Schou
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityDanish
StatusClosed
Appointed29 August 2009(22 years, 1 month after company formation)
Appointment Duration8 years, 7 months (closed 09 April 2018)
RoleLawyer
Country of ResidenceDenmark
Correspondence AddressHill House (Co-Sec/Aucott)
1 Little New Street
London
EC4A 3TR
Secretary NameComat Consulting Services Limited (Corporation)
StatusClosed
Appointed15 October 2004(17 years, 2 months after company formation)
Appointment Duration13 years, 5 months (closed 09 April 2018)
Correspondence Address2 High Coombe Place
Warren Cutting
Kingston-Upon-Thames
Surrey
KT2 7HH
Director NameMads Lindberg
Date of BirthOctober 1946 (Born 75 years ago)
NationalityDanish
StatusResigned
Appointed30 October 1991(4 years, 3 months after company formation)
Appointment Duration4 months (resigned 28 February 1992)
RoleVice President Finance
Correspondence AddressBolvaerket 115
Hillerod Dk 3400
Foreign
Director NameArthur Wilson Proctor
Date of BirthSeptember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(4 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1995)
RoleAccountant
Correspondence Address47 Ovingham Close
Washington
Tyne And Wear
NE38 8NP
Director NameChristian Frederik Tillisch
Date of BirthJuly 1943 (Born 78 years ago)
NationalityDanish
StatusResigned
Appointed30 October 1991(4 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 1999)
RolePresident
Correspondence AddressStrandvejen 274b
Charlottenlund Dk-2920
Denmark
Foreign
Director NameAlan Walton
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(4 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 21 May 1999)
RoleVice President Manufacturing
Correspondence Address64 Brookside
Witton Gilbert
Durham
County Durham
DH7 6RU
Secretary NamePeter Quigley
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(4 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address13 Castlefields
Bournmoor
Houghton Le Spring
Co Durham
DH4 6HJ
Secretary NamePeter Quigley
NationalityBritish
StatusResigned
Appointed30 October 1991(4 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address13 Castlefields
Bournmoor
Houghton Le Spring
Co Durham
DH4 6HJ
Director NamePeter Quigley
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(5 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 28 November 2003)
RoleManaging Director
Correspondence Address13 Castlefields
Bournmoor
Houghton Le Spring
Co Durham
DH4 6HJ
Secretary NameNicholas Nolan
NationalityBritish
StatusResigned
Appointed01 January 1993(5 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 July 1999)
RoleCompany Director
Correspondence Address7 Swinhoe Gardens
Woodlands Park
Wide Open
Tyne & Wear
NE13 6AF
Director NameHenrik Gregersen
Date of BirthApril 1962 (Born 59 years ago)
NationalityDanish
StatusResigned
Appointed11 June 1993(5 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 09 October 1998)
RoleVice President/Finance
Correspondence AddressBogholder Alle 50 2 Tv
Dk2720 Vanlose
Denmark
Director NameNiels Bjorn Christiansen
Date of BirthApril 1966 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed13 April 1999(11 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 2004)
RoleChief Executive Office
Correspondence AddressFrydenlund Park 6
Vedbaek Dk-2950
Denmark
Foreign
Director NameKeld Jensen
Date of BirthApril 1953 (Born 68 years ago)
NationalityDanish
StatusResigned
Appointed13 April 1999(11 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 2001)
RoleFinance
Correspondence AddressGjelstensasen 289
Dk-3650 Olstykke
Denmark
Director NameNicholas Nolan
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1999(11 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 July 1999)
RoleAccountant
Correspondence Address7 Swinhoe Gardens
Woodlands Park
Wide Open
Tyne & Wear
NE13 6AF
Director NameJens Due Olsen
Date of BirthNovember 1963 (Born 58 years ago)
NationalityDanish
StatusResigned
Appointed30 September 2004(17 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2007)
RoleCompany Director
Correspondence AddressVingaards Alle 41
Hellerup
Denmark
Director NameSusan Bille Anderson
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2007(20 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 September 2009)
RoleVp And General Counsel
Correspondence AddressKrathusvej 8
Charlottenlund
2920
Denmark

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (6 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 April 2018Final Gazette dissolved following liquidation (1 page)
9 January 2018Return of final meeting in a members' voluntary winding up (14 pages)
2 June 2017Appointment of a voluntary liquidator (1 page)
2 June 2017Removal of liquidator by court order (10 pages)
2 June 2017Appointment of a voluntary liquidator (1 page)
2 June 2017Removal of liquidator by court order (10 pages)
22 February 2017Liquidators' statement of receipts and payments to 4 January 2017 (13 pages)
22 February 2017Liquidators' statement of receipts and payments to 4 January 2017 (13 pages)
14 January 2016Declaration of solvency (5 pages)
14 January 2016Appointment of a voluntary liquidator (1 page)
14 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-05
  • LRESSP ‐ Special resolution to wind up on 2016-01-05
  • LRESSP ‐ Special resolution to wind up on 2016-01-05
  • LRESSP ‐ Special resolution to wind up on 2016-01-05
(1 page)
14 January 2016Declaration of solvency (5 pages)
14 January 2016Appointment of a voluntary liquidator (1 page)
14 January 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-05
(1 page)
16 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 2,425,813
(4 pages)
16 November 2015Statement of company's objects (2 pages)
16 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 2,425,813
(4 pages)
16 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
16 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 2,425,813
(4 pages)
16 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
16 November 2015Statement of company's objects (2 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000,000
(4 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000,000
(4 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000,000
(4 pages)
7 July 2015Full accounts made up to 31 December 2014 (14 pages)
7 July 2015Full accounts made up to 31 December 2014 (14 pages)
28 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000,000
(4 pages)
28 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000,000
(4 pages)
28 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000,000
(4 pages)
6 November 2014Full accounts made up to 31 December 2013 (14 pages)
6 November 2014Full accounts made up to 31 December 2013 (14 pages)
4 November 2013Full accounts made up to 31 December 2012 (14 pages)
4 November 2013Full accounts made up to 31 December 2012 (14 pages)
22 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000,000
(4 pages)
22 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000,000
(4 pages)
22 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000,000
(4 pages)
3 October 2013Secretary's details changed for Comat Consulting Services Limited on 3 October 2013 (2 pages)
3 October 2013Secretary's details changed for Comat Consulting Services Limited on 3 October 2013 (2 pages)
3 October 2013Secretary's details changed for Comat Consulting Services Limited on 3 October 2013 (2 pages)
8 November 2012Full accounts made up to 31 December 2011 (14 pages)
8 November 2012Full accounts made up to 31 December 2011 (14 pages)
4 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
3 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
2 November 2010Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page)
2 November 2010Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page)
25 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
30 September 2010Full accounts made up to 31 December 2009 (16 pages)
30 September 2010Full accounts made up to 31 December 2009 (16 pages)
3 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Jesper Green Schou on 2 October 2009 (2 pages)
3 December 2009Secretary's details changed for Comat Registrars Limited on 2 October 2009 (2 pages)
3 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Jesper Green Schou on 2 October 2009 (2 pages)
3 December 2009Secretary's details changed for Comat Registrars Limited on 2 October 2009 (2 pages)
3 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Jesper Green Schou on 2 October 2009 (2 pages)
3 December 2009Secretary's details changed for Comat Registrars Limited on 2 October 2009 (2 pages)
2 December 2009Termination of appointment of Susan Anderson as a director (1 page)
2 December 2009Appointment of Jesper Green Schou as a director (1 page)
2 December 2009Termination of appointment of Susan Anderson as a director (1 page)
2 December 2009Appointment of Jesper Green Schou as a director (1 page)
30 September 2009Full accounts made up to 31 December 2008 (16 pages)
30 September 2009Full accounts made up to 31 December 2008 (16 pages)
28 April 2009Director's change of particulars / susan jeppsson / 31/12/2007 (1 page)
28 April 2009Director's change of particulars / susan jeppsson / 31/12/2007 (1 page)
6 February 2009Full accounts made up to 31 December 2007 (16 pages)
6 February 2009Full accounts made up to 31 December 2007 (16 pages)
4 November 2008Return made up to 02/10/08; full list of members (3 pages)
4 November 2008Return made up to 02/10/08; full list of members (3 pages)
7 January 2008Director resigned (1 page)
7 January 2008New director appointed (2 pages)
7 January 2008Director resigned (1 page)
7 January 2008New director appointed (2 pages)
20 December 2007Return made up to 02/10/07; full list of members (5 pages)
20 December 2007Return made up to 02/10/07; full list of members (5 pages)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
23 October 2006Return made up to 02/10/06; full list of members (6 pages)
23 October 2006Return made up to 02/10/06; full list of members (6 pages)
5 February 2006Full accounts made up to 31 December 2004 (15 pages)
5 February 2006Full accounts made up to 31 December 2004 (15 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005Return made up to 02/10/05; full list of members (6 pages)
24 October 2005Return made up to 02/10/05; full list of members (6 pages)
10 January 2005Amended full accounts made up to 31 December 2003 (4 pages)
10 January 2005Amended full accounts made up to 31 December 2003 (4 pages)
26 November 2004Director's particulars changed (1 page)
26 November 2004Director's particulars changed (1 page)
22 November 2004Return made up to 02/10/04; full list of members (8 pages)
22 November 2004Return made up to 02/10/04; full list of members (8 pages)
27 October 2004Full accounts made up to 31 December 2003 (17 pages)
27 October 2004Full accounts made up to 31 December 2003 (17 pages)
26 October 2004Director resigned (1 page)
26 October 2004New secretary appointed (2 pages)
26 October 2004Registered office changed on 26/10/04 from: 12-13 sedling road wear estate washington tyne & wear NE38 9BZ (1 page)
26 October 2004Secretary resigned;director resigned (1 page)
26 October 2004New director appointed (2 pages)
26 October 2004Director resigned (1 page)
26 October 2004New secretary appointed (2 pages)
26 October 2004Registered office changed on 26/10/04 from: 12-13 sedling road wear estate washington tyne & wear NE38 9BZ (1 page)
26 October 2004Secretary resigned;director resigned (1 page)
26 October 2004New director appointed (2 pages)
16 October 2003Return made up to 02/10/03; full list of members (7 pages)
16 October 2003Return made up to 02/10/03; full list of members (7 pages)
8 October 2003Full accounts made up to 31 December 2002 (18 pages)
8 October 2003Full accounts made up to 31 December 2002 (18 pages)
23 October 2002Return made up to 17/10/02; full list of members (7 pages)
23 October 2002Return made up to 17/10/02; full list of members (7 pages)
9 July 2002Full accounts made up to 31 December 2001 (17 pages)
9 July 2002Full accounts made up to 31 December 2001 (17 pages)
30 November 2001Return made up to 30/10/01; full list of members (6 pages)
30 November 2001Return made up to 30/10/01; full list of members (6 pages)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
23 February 2001Full accounts made up to 31 December 2000 (17 pages)
23 February 2001Full accounts made up to 31 December 2000 (17 pages)
4 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
4 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
4 December 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
4 December 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
22 February 2000Full accounts made up to 31 December 1999 (16 pages)
22 February 2000Full accounts made up to 31 December 1999 (16 pages)
8 November 1999New secretary appointed (2 pages)
8 November 1999New secretary appointed (2 pages)
5 November 1999Return made up to 30/10/99; full list of members
  • 363(287) ‐ Registered office changed on 05/11/99
(7 pages)
5 November 1999Secretary resigned;director resigned (1 page)
5 November 1999Secretary resigned;director resigned (1 page)
5 November 1999Return made up to 30/10/99; full list of members
  • 363(287) ‐ Registered office changed on 05/11/99
(7 pages)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
18 April 1999New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
18 April 1999New director appointed (2 pages)
30 March 1999Full accounts made up to 31 December 1998 (17 pages)
30 March 1999Full accounts made up to 31 December 1998 (17 pages)
13 November 1998Return made up to 30/10/98; no change of members (4 pages)
13 November 1998Director resigned (1 page)
13 November 1998Return made up to 30/10/98; no change of members (4 pages)
13 November 1998Director resigned (1 page)
16 March 1998Full accounts made up to 31 December 1997 (16 pages)
16 March 1998Full accounts made up to 31 December 1997 (16 pages)
17 November 1997Return made up to 30/10/97; full list of members (6 pages)
17 November 1997Return made up to 30/10/97; full list of members (6 pages)
25 February 1997Full accounts made up to 31 December 1996 (16 pages)
25 February 1997Full accounts made up to 31 December 1996 (16 pages)
5 November 1996Full accounts made up to 31 December 1995 (16 pages)
5 November 1996Return made up to 30/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 November 1996Full accounts made up to 31 December 1995 (16 pages)
5 November 1996Return made up to 30/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
30 November 1995Return made up to 30/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
30 November 1995Return made up to 30/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 July 1995Full accounts made up to 31 December 1994 (16 pages)
19 July 1995Full accounts made up to 31 December 1994 (16 pages)
22 January 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 January 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 July 1987Incorporation (14 pages)
28 July 1987Incorporation (14 pages)