Company NameNetproject Ltd.
Company StatusDissolved
Company Number02190754
CategoryPrivate Limited Company
Incorporation Date10 November 1987(36 years, 6 months ago)
Dissolution Date11 November 2008 (15 years, 5 months ago)
Previous NameThe Open Systems Project Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Edward Hugh Bleasdale
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(3 years, 11 months after company formation)
Appointment Duration17 years (closed 11 November 2008)
RoleCompany Director
Correspondence Address1 Hadleigh Villas
77a Richmond Road
London
SW20 0PE
Secretary NameMary Costelloe
NationalityBritish
StatusClosed
Appointed10 July 2001(13 years, 8 months after company formation)
Appointment Duration7 years, 4 months (closed 11 November 2008)
RoleAdministrator
Correspondence Address1 Hadleigh Villas
77a Richmond Road
London
SW20 0PE
Director NameKeith Ronald Green
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2004(16 years, 10 months after company formation)
Appointment Duration4 years, 2 months (closed 11 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Underwood Drive
Stoney Stanton
Leicestershire
LE9 4TD
Secretary NameMr Graham William Bowler
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 10 July 2001)
RoleCompany Director
Correspondence Address9 Cavendish Square
London
W1M 0DV

Location

Registered Address124 Middleton Road
Morden
Surrey
SM4 6RW
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardRavensbury
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth-£11,222
Cash£22,485
Current Liabilities£36,196

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
2 June 2008Application for striking-off (1 page)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 November 2006Return made up to 31/10/06; full list of members (4 pages)
6 July 2006Return made up to 31/10/05; full list of members (4 pages)
5 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005Return made up to 31/10/04; full list of members (9 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 October 2004New director appointed (2 pages)
15 April 2004Return made up to 31/10/03; full list of members (8 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 December 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 October 2002£ nc 1000/10000 22/10/02 (1 page)
27 October 2002Ad 22/10/02--------- £ si 998@1=998 £ ic 2/1000 (3 pages)
27 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 March 2002Return made up to 31/10/01; full list of members (6 pages)
23 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 July 2001New secretary appointed (2 pages)
26 July 2001Secretary resigned (1 page)
23 January 2001Registered office changed on 23/01/01 from: 17 geraldine road london SW18 2NR (1 page)
23 January 2001Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
6 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
6 January 2000Registered office changed on 06/01/00 from: 159 kingston road wimbledon london SW19 1LJ (1 page)
22 November 1999Return made up to 31/10/99; full list of members (6 pages)
10 March 1999Accounts made up to 31 March 1998 (7 pages)
8 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 1998Return made up to 31/10/98; no change of members (4 pages)
2 April 1998Accounts made up to 31 March 1997 (9 pages)
6 January 1998Return made up to 31/10/97; full list of members (6 pages)
2 February 1997Accounts made up to 31 March 1996 (8 pages)
11 November 1996Return made up to 31/10/96; no change of members (4 pages)
16 January 1996Accounts made up to 31 March 1995 (9 pages)
13 November 1995Return made up to 31/10/95; no change of members (4 pages)