| Company Name | Dolphin Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03042961 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1995(29 years, 1 month ago) |
| Dissolution Date | 3 November 1998 (25 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gregory John Duncan |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 May 1995(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 November 1998) |
| Role | Computer Consultant |
| Correspondence Address | Flat 3 Elliott House 1c Elliot Road Chiswick London W4 1PF |
| Secretary Name | Sally Michelle Peacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1995(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 November 1998) |
| Role | Company Director |
| Correspondence Address | Flat 3 Elliott House Elliott Road Chiswick London W4 1PF |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Flat 3 Elliott House 1c Elliott Road Chiswick London W4 1PF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 2 June 1997 | Return made up to 06/04/97; no change of members (6 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: elliott house 1C elliot road chiswick london W4 1PF (1 page) |
| 18 February 1997 | Secretary's particulars changed (1 page) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Registered office changed on 02/02/97 from: 28 headington road maidenhead berkshire SL6 5JJ (1 page) |
| 2 February 1997 | Director's particulars changed (1 page) |
| 23 June 1996 | Director's particulars changed (2 pages) |
| 23 June 1996 | Secretary's particulars changed (2 pages) |
| 23 June 1996 | Registered office changed on 23/06/96 from: basement flat 24 canning road croydon surrey CR0 6QD (1 page) |
| 30 April 1996 | Resolutions
|
| 30 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 15 February 1996 | Director's particulars changed (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: gregory john dunca 43 balcombe road haywards heath west sussex (1 page) |
| 16 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 June 1995 | Director's particulars changed (2 pages) |
| 19 May 1995 | Accounting reference date notified as 30/04 (1 page) |
| 19 May 1995 | Registered office changed on 19/05/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 19 May 1995 | Director resigned;new director appointed (2 pages) |
| 6 April 1995 | Incorporation (28 pages) |