| Company Name | Directnet Data Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03538729 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years, 1 month ago) |
| Dissolution Date | 31 October 2006 (17 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 | Linda Clare Bannon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 31 October 2006) |
| Role | Clinical Data Manager |
| Correspondence Address | 52 Chobham Road Ottershaw Chertsey Surrey KT16 0NN |
| Secretary Name | Mark Joseph Bannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 52 Chobham Road Ottershaw Chertsey Surrey KT16 0NN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,576 |
| Cash | £11,735 |
| Current Liabilities | £5,385 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 July |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2006 | Application for striking-off (1 page) |
| 28 November 2005 | Accounting reference date extended from 30/04/05 to 26/07/05 (1 page) |
| 21 April 2005 | Return made up to 01/04/05; full list of members
|
| 26 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 15 December 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 16 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 26 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 8 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 8 September 2000 | Registered office changed on 08/09/00 from: cambridge house 27 cambridge park london E11 (1 page) |
| 21 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 5 July 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 13 May 1999 | Director resigned (1 page) |
| 9 May 1999 | Secretary's particulars changed (1 page) |
| 9 May 1999 | Director's particulars changed (1 page) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 5TH floor sicilian house sicilian avenue london WC1A 2QH (1 page) |
| 12 May 1998 | New secretary appointed (2 pages) |