| Company Name | A1 Network Communications Limited |
|---|---|
| Director | Mark Whitehorn |
| Company Status | Dissolved |
| Company Number | 03079328 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1995(28 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Mark Whitehorn |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1995(1 day after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 280 Amhurst Road London N16 7UQ |
| Secretary Name | Kym Whitehorn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1995(1 day after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 8c Mildmay Grove London N1 4RL |
| Director Name | Janet Josephs |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1996(1 year, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 08 August 1997) |
| Role | Company Director |
| Correspondence Address | 29 Therfield Court Brownswood Road London N4 2XL |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 100 Farringdon Road London EC1R 3EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 16 November 1999 | Dissolved (1 page) |
|---|---|
| 16 August 1999 | Completion of winding up (1 page) |
| 12 November 1998 | Order of court to wind up (1 page) |
| 3 November 1998 | Court order notice of winding up (1 page) |
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1998 | Application for striking-off (1 page) |
| 10 December 1997 | Accounts for a small company made up to 31 July 1997 (2 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 July 1996 (2 pages) |
| 20 August 1997 | Accounting reference date shortened from 31/07/98 to 05/04/98 (1 page) |
| 19 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 1997 | Return made up to 13/07/96; full list of members (6 pages) |
| 18 August 1997 | Return made up to 13/07/97; full list of members
|
| 22 July 1997 | Registered office changed on 22/07/97 from: 280 amhurst road london N16 7UQ (5 pages) |
| 15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 1997 | New director appointed (2 pages) |
| 3 November 1995 | Director's particulars changed (2 pages) |
| 3 August 1995 | Secretary resigned (2 pages) |
| 3 August 1995 | Director resigned (2 pages) |
| 3 August 1995 | Registered office changed on 03/08/95 from: 100 farringdon road london EC1R 3EA (1 page) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 3RD floor 124-30 tabernacle street london. EC2A 4SD. (1 page) |
| 28 July 1995 | New secretary appointed (2 pages) |
| 28 July 1995 | New director appointed (2 pages) |