| Company Name | NETA Construction Limited |
|---|---|
| Directors | Glen Alan Flood and Julie Dawn Watson Cowen |
| Company Status | Dissolved |
| Company Number | 03226197 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1996(27 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Glen Alan Flood |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Carpentry Contractor |
| Correspondence Address | 8 Delft Gardens Waterlooville Hampshire PO8 8SP |
| Director Name | Julie Dawn Watson Cowen |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(1 year after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Administrator |
| Correspondence Address | 2 Privett Road Waterlooville Hampshire PO7 5HJ |
| Secretary Name | David Ralph Packham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(1 year after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 80 London Road Widley Portsmouth Hampshire PO2 0LX |
| Director Name | Debra Anne Packham |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 May 1997) |
| Role | Finance Analyst |
| Correspondence Address | 38 Hambledon Road Waterlooville Hampshire PO7 7UB |
| Secretary Name | David Frederick Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 22 Green Lane Clanfield Waterlooville Hampshire PO8 0JU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 November 2004 | Dissolved (1 page) |
|---|---|
| 12 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 80 london road widley waterlooville hampshire PO7 5AB (1 page) |
| 26 February 2002 | Statement of affairs (7 pages) |
| 26 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2002 | Resolutions
|
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 August 2001 | Return made up to 17/07/01; full list of members
|
| 21 September 2000 | Return made up to 17/07/00; full list of members
|
| 27 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 6 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 17 August 1999 | Return made up to 17/07/99; full list of members
|
| 28 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 10 February 1999 | Ad 04/12/98--------- £ si 24@1=24 £ ic 76/100 (2 pages) |
| 10 February 1999 | Ad 30/11/98--------- £ si 74@1=74 £ ic 2/76 (2 pages) |
| 8 October 1998 | Location of register of members (1 page) |
| 8 October 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 16 April 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 3 September 1997 | New director appointed (2 pages) |
| 19 August 1997 | Director resigned (1 page) |
| 28 July 1997 | Return made up to 17/07/97; full list of members
|
| 18 August 1996 | Secretary resigned (1 page) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | Director resigned (1 page) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 18 August 1996 | New director appointed (2 pages) |
| 17 July 1996 | Incorporation (14 pages) |