Netron Ltd.

03094044

Company Name	Netron Ltd.
Company Status	Dissolved
Company Number	03094044
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)
Dissolution Date	6 July 2004 (19 years, 10 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	Stephen Harry Aarons
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 August 1995(same day as company formation)
Role	Lawyer
Correspondence Address	2 Stubbs Drive Willowdale Ontario M2l 2ri Canada Foreign

Director Name	Andrew Adam Staniewski
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 August 1995(same day as company formation)
Role	Executive
Correspondence Address	11 Postoaks Drive Mount Hope Ontario L0r 1w0 Canada

Secretary Name	Stephen Harry Aarons
Nationality	Canadian
Status	Closed
Appointed	17 August 1995(same day as company formation)
Role	Lawyer
Correspondence Address	2 Stubbs Drive Willowdale Ontario M2l 2ri Canada Foreign

Director Name	Abraham Joel Greenspan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Executive
Correspondence Address	18 Gemini Road Willowdale Ontario M2k 2g6 Canada Foreign

Director Name	Alexander Felix Kisin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Executive
Correspondence Address	21 Bernard Avenue Toronto Ontario M2r 1r3 Canada Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor Linen Hall 162-168 Regent Street London W1B 5TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
18 December 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2001	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 4 stable court high street kingsthorpe northampton NN2 6QT (1 page)
15 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Return made up to 17/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1999	Full accounts made up to 31 December 1998 (11 pages)
22 January 1999	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Return made up to 17/08/98; no change of members (4 pages)
2 December 1997	Return made up to 17/08/97; full list of members (6 pages)
1 December 1997	Full accounts made up to 31 December 1996 (11 pages)
30 September 1997	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 4 stable court kingsthorpe northampton NN2 6Q (1 page)
13 May 1997	Return made up to 17/08/96; full list of members (8 pages)
4 December 1996	Registered office changed on 04/12/96 from: 18 tollgate close northampton NN2 6RP (1 page)
17 August 1995	Incorporation (24 pages)

Contact Companies London