Company NameNetlogic Limited
Company StatusDissolved
Company Number03001248
CategoryPrivate Limited Company
Incorporation Date13 December 1994(29 years, 3 months ago)
Dissolution Date7 February 2012 (12 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAlf Davis
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2006(11 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazlitt House 4 Bouverie Street
London
EC4Y 8AX
Director NameMr Neil Thomas George Martin
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2010(15 years, 1 month after company formation)
Appointment Duration2 years (closed 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazlitt House 4 Bouverie Street
London
EC4Y 8AX
Director NameMr Peter William Searle
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2010(15 years, 1 month after company formation)
Appointment Duration2 years (closed 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazlitt House 4 Bouverie Street
London
EC4Y 8AX
Secretary NameMrs Lindsay Horwood
StatusClosed
Appointed06 April 2010(15 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 07 February 2012)
RoleCompany Director
Correspondence AddressHazlitt House 4 Bouverie Street
London
EC4Y 8AX
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Director NameKeith Parker
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChaucer Lodge
6 Chaucer Grove
Camberley
Surrey
GU15 2XZ
Director NameGeoffrey Robert Griffith
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(same day as company formation)
RoleCompany Director
Correspondence AddressLynwood
Foxley Lane
Binfield
Berkshire
RG42 4EE
Secretary NameGeoffrey Robert Griffith
NationalityBritish
StatusResigned
Appointed13 December 1994(same day as company formation)
RoleCompany Director
Correspondence AddressLynwood
Foxley Lane
Binfield
Berkshire
RG42 4EE
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed13 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN
Director NamePaul Anthony Devereux
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(2 months after company formation)
Appointment Duration11 years, 5 months (resigned 04 August 2006)
RoleCompany Director
Correspondence Address30a Ampthill Road
Shefford
Bedfordshire
SG17 5BB
Secretary NamePaul Anthony Devereux
NationalityBritish
StatusResigned
Appointed30 April 1996(1 year, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 04 August 2006)
RoleCompany Director
Correspondence Address30a Ampthill Road
Shefford
Bedfordshire
SG17 5BB
Director NameHeather Vanessa Devereaux
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(7 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 August 2006)
RoleCompany Director
Correspondence Address30a Ampthill Road
Shefford
Bedfordshire
SG17 5BB
Director NameMr Paul Frederick Chapman
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(11 years, 7 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 30 March 2007)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address2 Springwood
Cheshunt
Waltham Cross
Hertfordshire
EN7 6AZ
Director NameMr John Melbourne
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(11 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProject House 110-113 Tottenham Court Road
London
W1T 5AE
Secretary NameShane Griffin
NationalityBritish
StatusResigned
Appointed04 August 2006(11 years, 7 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 October 2006)
RoleCompany Director
Correspondence Address6 Bearton Road
Hitchin
Hertfordshire
SG5 1UB
Secretary NameWilliam James Albert Gerrand
NationalityNew Zealander
StatusResigned
Appointed31 October 2006(11 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProject House 110-113 Tottenham Court Road
London
W1T 5AE
Secretary NameMs Sara McCracken
StatusResigned
Appointed06 April 2010(15 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 October 2010)
RoleCompany Director
Correspondence AddressAdecco House 71 Elstree Way
Borehamwood
Hertfordshire
WD6 1WD

Location

Registered AddressHazlitt House
4 Bouverie Street
London
EC4Y 8AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts3 January 2010 (14 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011Application to strike the company off the register (3 pages)
18 October 2011Application to strike the company off the register (3 pages)
11 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 February 2011Director's details changed for Mr Neil Martin on 28 November 2010 (2 pages)
3 February 2011Director's details changed for Mr Peter William Searle on 28 November 2010 (2 pages)
3 February 2011Director's details changed for Alf Davis on 28 November 2010 (2 pages)
3 February 2011Secretary's details changed for Mrs Lindsay Horwood on 28 November 2010 (1 page)
3 February 2011Director's details changed for Mr Neil Martin on 28 November 2010 (2 pages)
3 February 2011Annual return made up to 28 November 2010 with a full list of shareholders
Statement of capital on 2011-02-03
  • GBP 100
(5 pages)
3 February 2011Annual return made up to 28 November 2010 with a full list of shareholders
Statement of capital on 2011-02-03
  • GBP 100
(5 pages)
3 February 2011Director's details changed for Mr Peter William Searle on 28 November 2010 (2 pages)
3 February 2011Director's details changed for Alf Davis on 28 November 2010 (2 pages)
3 February 2011Secretary's details changed for Mrs Lindsay Horwood on 28 November 2010 (1 page)
21 January 2011Resignation of an auditor (2 pages)
21 January 2011Resignation of an auditor (2 pages)
19 January 2011Section 519 companies act 2006 (2 pages)
19 January 2011Section 519 companies act 2006 (2 pages)
1 December 2010Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5EA on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5EA on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5EA on 1 December 2010 (1 page)
8 November 2010Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010Termination of appointment of Sara Mccracken as a secretary (1 page)
8 July 2010Accounts made up to 3 January 2010 (13 pages)
8 July 2010Full accounts made up to 3 January 2010 (13 pages)
8 July 2010Accounts made up to 3 January 2010 (13 pages)
27 April 2010Appointment of Mrs Lindsay Horwood as a secretary (1 page)
27 April 2010Appointment of Mrs Lindsay Horwood as a secretary (1 page)
27 April 2010Appointment of Ms Sara Mccracken as a secretary (1 page)
27 April 2010Appointment of Ms Sara Mccracken as a secretary (1 page)
26 April 2010Termination of appointment of John Melbourne as a director (1 page)
26 April 2010Termination of appointment of William Gerrand as a secretary (1 page)
26 April 2010Termination of appointment of William Gerrand as a secretary (1 page)
26 April 2010Termination of appointment of John Melbourne as a director (1 page)
22 February 2010Appointment of Mr Peter William Searle as a director (3 pages)
22 February 2010Appointment of Mr Peter William Searle as a director (3 pages)
22 February 2010Appointment of Mr Neil Martin as a director (3 pages)
22 February 2010Appointment of Mr Neil Martin as a director (3 pages)
4 January 2010Director's details changed for Mr John Melbourne on 8 December 2009 (3 pages)
4 January 2010Secretary's details changed for William James Albert Gerrand on 8 December 2009 (3 pages)
4 January 2010Director's details changed for Alf Davis on 8 December 2009 (3 pages)
4 January 2010Secretary's details changed for William James Albert Gerrand on 8 December 2009 (3 pages)
4 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
4 January 2010Director's details changed for Alf Davis on 8 December 2009 (3 pages)
4 January 2010Director's details changed for Mr John Melbourne on 8 December 2009 (3 pages)
4 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
4 January 2010Secretary's details changed for William James Albert Gerrand on 8 December 2009 (3 pages)
4 January 2010Director's details changed for Mr John Melbourne on 8 December 2009 (3 pages)
4 January 2010Director's details changed for Alf Davis on 8 December 2009 (3 pages)
1 October 2009Full accounts made up to 28 December 2008 (15 pages)
1 October 2009Full accounts made up to 28 December 2008 (15 pages)
23 September 2009Director's change of particulars john melbourne logged form (1 page)
23 September 2009Director's Change Of Particulars John Melbourne Logged Form (1 page)
21 January 2009Return made up to 28/11/08; full list of members (5 pages)
21 January 2009Return made up to 28/11/08; full list of members (5 pages)
23 December 2008Director's change of particulars / alf davis / 31/10/2008 (1 page)
23 December 2008Director's change of particulars / john melbourne / 31/10/2008 (1 page)
23 December 2008Director's Change of Particulars / alf davis / 31/10/2008 / Occupation was: executive, now: director (1 page)
23 December 2008Director's Change of Particulars / john melbourne / 31/10/2008 / Occupation was: business executive, now: director (1 page)
26 November 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 November 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
20 October 2008Full accounts made up to 30 December 2007 (15 pages)
20 October 2008Full accounts made up to 30 December 2007 (15 pages)
16 July 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 May 2008Full accounts made up to 31 December 2006 (20 pages)
20 May 2008Full accounts made up to 31 December 2006 (20 pages)
25 January 2008Return made up to 28/11/07; no change of members (7 pages)
25 January 2008Return made up to 28/11/07; no change of members (7 pages)
29 May 2007Director resigned (1 page)
29 May 2007Director resigned (1 page)
15 May 2007£ ic 103/100 29/03/07 £ sr 3@1=3 (1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007£ ic 103/100 29/03/07 £ sr 3@1=3 (1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 May 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
24 April 2007Director's particulars changed (1 page)
24 April 2007Director's particulars changed (1 page)
13 March 2007Return made up to 28/11/06; full list of members (8 pages)
13 March 2007Return made up to 28/11/06; full list of members (8 pages)
22 November 2006Secretary resigned (1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006New secretary appointed (2 pages)
22 November 2006New secretary appointed (2 pages)
3 October 2006New director appointed (2 pages)
3 October 2006New director appointed (2 pages)
2 October 2006New director appointed (1 page)
2 October 2006New director appointed (1 page)
2 October 2006New secretary appointed (1 page)
2 October 2006New director appointed (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Secretary resigned;director resigned (1 page)
2 October 2006New secretary appointed (1 page)
2 October 2006New director appointed (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Secretary resigned;director resigned (1 page)
1 September 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
1 September 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
21 August 2006Registered office changed on 21/08/06 from: 13D old bridge way shefford bedfordshire SG17 5HQ (1 page)
21 August 2006Registered office changed on 21/08/06 from: 13D old bridge way shefford bedfordshire SG17 5HQ (1 page)
18 May 2006Accounts for a small company made up to 28 February 2006 (8 pages)
18 May 2006Accounts for a small company made up to 28 February 2006 (8 pages)
11 April 2006Statement of rights attached to allotted shares (1 page)
11 April 2006Statement of rights attached to allotted shares (1 page)
23 February 2006Statement of rights attached to allotted shares (1 page)
23 February 2006Statement of rights attached to allotted shares (1 page)
23 February 2006Ad 19/12/05--------- £ si 3@1=3 £ ic 100/103 (2 pages)
23 February 2006Ad 19/12/05--------- £ si 3@1=3 £ ic 100/103 (2 pages)
29 November 2005Return made up to 28/11/05; full list of members (3 pages)
29 November 2005Return made up to 28/11/05; full list of members (3 pages)
27 May 2005Accounts for a small company made up to 28 February 2005 (7 pages)
27 May 2005Accounts for a small company made up to 28 February 2005 (7 pages)
19 November 2004Return made up to 28/11/04; full list of members (7 pages)
19 November 2004Return made up to 28/11/04; full list of members (7 pages)
5 May 2004Accounts for a small company made up to 28 February 2004 (7 pages)
5 May 2004Accounts for a small company made up to 28 February 2004 (7 pages)
6 December 2003Return made up to 28/11/03; full list of members (7 pages)
6 December 2003Return made up to 28/11/03; full list of members (7 pages)
12 July 2003Accounts for a small company made up to 28 February 2003 (6 pages)
12 July 2003Accounts for a small company made up to 28 February 2003 (6 pages)
6 December 2002Return made up to 13/12/02; full list of members
  • 363(287) ‐ Registered office changed on 06/12/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2002Return made up to 13/12/02; full list of members (7 pages)
10 June 2002New director appointed (2 pages)
10 June 2002New director appointed (2 pages)
28 May 2002Accounts for a small company made up to 28 February 2002 (6 pages)
28 May 2002Accounts for a small company made up to 28 February 2002 (6 pages)
6 December 2001Return made up to 13/12/01; full list of members (6 pages)
6 December 2001Return made up to 13/12/01; full list of members (6 pages)
5 July 2001Accounts for a small company made up to 28 February 2001 (6 pages)
5 July 2001Accounts for a small company made up to 28 February 2001 (6 pages)
2 January 2001Return made up to 13/12/00; full list of members (6 pages)
2 January 2001Return made up to 13/12/00; full list of members (6 pages)
13 July 2000Accounts for a small company made up to 28 February 2000 (6 pages)
13 July 2000Accounts for a small company made up to 28 February 2000 (6 pages)
17 December 1999Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/12/99
(6 pages)
17 December 1999Return made up to 13/12/99; full list of members (6 pages)
27 July 1999Accounts for a small company made up to 28 February 1999 (7 pages)
27 July 1999Accounts for a small company made up to 28 February 1999 (7 pages)
3 December 1998Return made up to 13/12/98; full list of members (6 pages)
3 December 1998Return made up to 13/12/98; full list of members (6 pages)
20 July 1998Accounts for a small company made up to 28 February 1998 (7 pages)
20 July 1998Accounts for a small company made up to 28 February 1998 (7 pages)
4 February 1998Return made up to 13/12/97; no change of members (4 pages)
4 February 1998Return made up to 13/12/97; no change of members (4 pages)
10 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
10 September 1997Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
10 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
10 September 1997Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
19 December 1996Return made up to 13/12/96; full list of members (6 pages)
19 December 1996Return made up to 13/12/96; full list of members (6 pages)
3 July 1996Accounts for a small company made up to 31 March 1996 (7 pages)
3 July 1996Accounts for a small company made up to 31 March 1996 (7 pages)
23 May 1996Secretary resigned;director resigned (2 pages)
23 May 1996New secretary appointed (1 page)
9 January 1996Return made up to 13/12/95; full list of members (6 pages)
9 January 1996Return made up to 13/12/95; full list of members (6 pages)
13 November 1995Registered office changed on 13/11/95 from: unit 3 minster court tuscam way camberley surrey GU15 3YY (1 page)
13 November 1995Registered office changed on 13/11/95 from: unit 3 minster court tuscam way camberley surrey GU15 3YY (1 page)
20 April 1995Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 April 1995Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 March 1995New director appointed (2 pages)
17 March 1995Registered office changed on 17/03/95 from: 3RD floor 20 st jamess street london SW1A 1ES (1 page)
17 March 1995Accounting reference date notified as 31/03 (1 page)
17 March 1995Registered office changed on 17/03/95 from: 3RD floor 20 st jamess street london SW1A 1ES (1 page)
17 March 1995Accounting reference date notified as 31/03 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
13 December 1994Incorporation (11 pages)