Network Properties Direct Limited

02161878

Company Name	Network Properties Direct Limited
Company Status	Dissolved
Company Number	02161878
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 7 months ago)
Dissolution Date	15 July 1997 (26 years, 9 months 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

Director Name	Peter Lloyd Coster
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1994(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 July 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Oxfoot Stone House Brick Kiln Lane Low Common Diss Norfolk IP22 2JS

Director Name	Mr William Patrick Murphy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Retired
Status	Closed
Appointed	22 December 1994(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerhaze Farm Church Street Woolley Bath BA1 8AS

Director Name	Alexander Gordon Scott
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1994(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 July 1997)
Role	Company Director
Correspondence Address	Saddlewood Manor Leighterton Tetbury Gloucestershire GL8 8UQ Wales

Secretary Name	Andrew John Campbell Bolton
Nationality	British
Status	Closed
Appointed	22 December 1994(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 July 1997)
Role	Company Director
Correspondence Address	Downhill House Frith Hill Road Godalming Surrey GU7 2EE

Director Name	John Walters
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1995(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 July 1997)
Role	Chartered Accountant
Correspondence Address	Chichester House High Street Ditchling West Sussex BN6 8SY

Director Name	Ladislav Vaclav Suchopar
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 July 1997)
Role	Company Director
Correspondence Address	56 Queen Anne Street London W1M 9LA

Director Name	Felicity Jane Forbes-McGlen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1994)
Role	Communications Consultant
Correspondence Address	The Drovers Green Farm Combrook Warwick CV35 9HP

Director Name	Marcus John Forbes-McGlen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	The Drovers Green Farm Combrook Warwick CV35 9HP

Secretary Name	Felicity Jane Forbes-McGlen
Nationality	British
Status	Resigned
Appointed	02 June 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	The Drovers Green Farm Combrook Warwick CV35 9HP

Director Name	Andrew John Campbell Bolton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(6 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 December 1994)
Role	Business Consultant
Correspondence Address	Downhill House Frith Hill Road Godalming Surrey GU7 2EE

Director Name	Mr Christopher Edwin Clarke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(7 years, 3 months after company formation)
Appointment Duration	3 months (resigned 28 March 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Grove New Road Framlingham Suffolk IP13 9JE

Director Name	Mr John Raymond Langton
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(7 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 March 1995)
Role	Retired
Country of Residence	England
Correspondence Address	Minden Cottage Firs Walk Tewin Wood Welwyn Hertfordshire AL6 0NZ

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 July 1997	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997	First Gazette notice for voluntary strike-off (1 page)
3 February 1997	Application for striking-off (1 page)
17 January 1997	Full accounts made up to 31 March 1996 (5 pages)
10 July 1996	Return made up to 02/06/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
19 October 1995	Nc inc already adjusted 19/08/95 (1 page)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Ad 28/03/95--------- Â£ si 90@1=90 Â£ ic 910/1000 (2 pages)

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