G.N. Netcom Limited

Company Name	G.N. Netcom Limited
Company Status	Dissolved
Company Number	02150852
Category	Private Limited Company
Incorporation Date	28 July 1987(36 years, 9 months ago)
Dissolution Date	9 April 2018 (6 years ago)

Business Activity

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

Directors

Director Name	Jesper Green Schou
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Danish
Status	Closed
Appointed	29 August 2009(22 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 09 April 2018)
Role	Lawyer
Country of Residence	Denmark
Correspondence Address	Hill House (Co-Sec/Aucott) 1 Little New Street London EC4A 3TR

Secretary Name	Comat Consulting Services Limited (Corporation)
Status	Closed
Appointed	15 October 2004(17 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 09 April 2018)
Correspondence Address	2 High Coombe Place Warren Cutting Kingston-Upon-Thames Surrey KT2 7HH

Director Name	Mads Lindberg
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 October 1991(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 28 February 1992)
Role	Vice President Finance
Correspondence Address	Bolvaerket 115 Hillerod Dk 3400 Foreign

Director Name	Arthur Wilson Proctor
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	47 Ovingham Close Washington Tyne And Wear NE38 8NP

Director Name	Christian Frederik Tillisch
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 October 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	President
Correspondence Address	Strandvejen 274b Charlottenlund Dk-2920 Denmark Foreign

Director Name	Alan Walton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 May 1999)
Role	Vice President Manufacturing
Correspondence Address	64 Brookside Witton Gilbert Durham County Durham DH7 6RU

Secretary Name	Peter Quigley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	13 Castlefields Bournmoor Houghton Le Spring Co Durham DH4 6HJ

Secretary Name	Peter Quigley
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	13 Castlefields Bournmoor Houghton Le Spring Co Durham DH4 6HJ

Director Name	Peter Quigley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 November 2003)
Role	Managing Director
Correspondence Address	13 Castlefields Bournmoor Houghton Le Spring Co Durham DH4 6HJ

Secretary Name	Nicholas Nolan
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	7 Swinhoe Gardens Woodlands Park Wide Open Tyne & Wear NE13 6AF

Director Name	Henrik Gregersen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 June 1993(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 1998)
Role	Vice President/Finance
Correspondence Address	Bogholder Alle 50 2 Tv Dk2720 Vanlose Denmark

Director Name	Niels Bjorn Christiansen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 April 1999(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2004)
Role	Chief Executive Office
Correspondence Address	Frydenlund Park 6 Vedbaek Dk-2950 Denmark Foreign

Director Name	Keld Jensen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 April 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2001)
Role	Finance
Correspondence Address	Gjelstensasen 289 Dk-3650 Olstykke Denmark

Director Name	Nicholas Nolan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(11 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 July 1999)
Role	Accountant
Correspondence Address	7 Swinhoe Gardens Woodlands Park Wide Open Tyne & Wear NE13 6AF

Director Name	Jens Due Olsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2004(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Vingaards Alle 41 Hellerup Denmark

Director Name	Susan Bille Anderson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2009)
Role	Vp And General Counsel
Correspondence Address	Krathusvej 8 Charlottenlund 2920 Denmark

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

G.N. Netcom Limited

Business Activity

Directors

Location

Accounts

Filing History

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