| Company Name | Fileland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03156305 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1996(28 years, 2 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
| Previous Name | Netmission Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Simon Andrew Clifford |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(same day as company formation) |
| Role | Network Consultant |
| Correspondence Address | Bake House Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JP |
| Secretary Name | Claire Felicity Clifford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bake House Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JP |
| Director Name | Mrs Ilana Martin |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Seven Gables 30 Letchmore Road Radlett Hertfordshire WD7 8HT |
| Secretary Name | Company Law Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Correspondence Address | 211 Streatfield Road Harrow Middlesex HA3 9DA |
Location
| Registered Address | Waters Meet Willow Avenue, Denham Uxbridge Middlesex UB9 4AF |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 10 April 2000 | Return made up to 07/02/00; full list of members
|
| 10 April 2000 | Registered office changed on 10/04/00 from: waters meet willow avenue, denham uxbridge middlesex UB9 4AF (1 page) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 17 February 1999 | Return made up to 07/02/99; no change of members
|
| 27 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 16 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 10 October 1997 | Company name changed netmission LIMITED\certificate issued on 13/10/97 (3 pages) |
| 16 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 19 February 1997 | Return made up to 07/02/97; full list of members
|
| 6 October 1996 | Registered office changed on 06/10/96 from: new kingswood cottage swan lane the lee great missenden buckinghamshire HP16 9NU (1 page) |
| 1 March 1996 | Secretary resigned (1 page) |
| 1 March 1996 | Director resigned (1 page) |
| 1 March 1996 | New secretary appointed (2 pages) |
| 1 March 1996 | New director appointed (2 pages) |
| 7 February 1996 | Incorporation (11 pages) |