Netcoms Europe Limited

Company Name	Netcoms Europe Limited
Company Status	Dissolved
Company Number	03754063
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years ago)
Dissolution Date	6 December 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2011(11 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Secretary Name	Mr Anthony Gwilym Stimpson
Status	Closed
Appointed	19 January 2012(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Mr James Michael Bull
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 20 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Eastby Close Saffron Walden Essex CB11 3BJ

Director Name	Mr Anthony Arthur Burgess-Webb
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 06 April 2011)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Weavers Cottage Pinfarthings Amberley Gloucestershire GL5 5JJ Wales

Secretary Name	Michael Pledge
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	5-11 Theobalds Road London WC1X 8SH

Secretary Name	Mr James Michael Bull
Nationality	British
Status	Resigned
Appointed	12 May 2003(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 20 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Eastby Close Saffron Walden Essex CB11 3BJ

Director Name	Mr Richard Millar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Location

Registered Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Thistleclub LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	Application to strike the company off the register (3 pages)
13 September 2016	Application to strike the company off the register (3 pages)
1 September 2016	Termination of appointment of Richard Millar as a director on 23 August 2016 (1 page)
1 September 2016	Termination of appointment of Richard Millar as a director on 23 August 2016 (1 page)
24 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
16 January 2014	Registered office address changed from 20 Soho Square London W1A 1PR on 16 January 2014 (2 pages)
16 January 2014	Registered office address changed from 20 Soho Square London W1A 1PR on 16 January 2014 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Termination of appointment of James Bull as a secretary (1 page)
30 May 2012	Appointment of Mr Anthony Gwilym Stimpson as a secretary (1 page)
30 May 2012	Termination of appointment of James Bull as a secretary (1 page)
30 May 2012	Appointment of Mr Anthony Gwilym Stimpson as a secretary (1 page)
13 February 2012	Termination of appointment of James Bull as a director (1 page)
13 February 2012	Termination of appointment of James Bull as a director (1 page)
13 February 2012	Appointment of Mr Richard Millar as a director (2 pages)
13 February 2012	Appointment of Mr Richard Millar as a director (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 August 2011	Director's details changed for Mr James Michael Bull on 26 July 2011 (2 pages)
12 August 2011	Director's details changed for Mr James Michael Bull on 26 July 2011 (2 pages)
22 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
22 June 2011	Appointment of Mr Anthony Gwilym Stimpson as a director (2 pages)
22 June 2011	Appointment of Mr Anthony Gwilym Stimpson as a director (2 pages)
21 June 2011	Termination of appointment of Anthony Burgess-Webb as a director (1 page)
21 June 2011	Termination of appointment of Anthony Burgess-Webb as a director (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Anthony Arthur Burgess-Webb on 19 April 2010 (2 pages)
11 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Anthony Arthur Burgess-Webb on 19 April 2010 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 June 2009	Return made up to 19/04/09; full list of members (3 pages)
18 June 2009	Return made up to 19/04/09; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 July 2008	Return made up to 19/04/08; full list of members (3 pages)
23 July 2008	Return made up to 19/04/08; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 June 2007	Return made up to 19/04/07; full list of members (2 pages)
7 June 2007	Return made up to 19/04/07; full list of members (2 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 5-11 theobalds road london WC1X 8SH (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 5-11 theobalds road london WC1X 8SH (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 August 2006	Return made up to 19/04/06; full list of members (2 pages)
10 August 2006	Return made up to 19/04/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
17 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 July 2004	Return made up to 19/04/04; full list of members (7 pages)
12 July 2004	Return made up to 19/04/04; full list of members (7 pages)
11 February 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 February 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 June 2003	Return made up to 19/04/03; full list of members (7 pages)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Return made up to 19/04/03; full list of members (7 pages)
1 June 2003	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 May 2002	Return made up to 19/04/02; full list of members (6 pages)
3 May 2002	Return made up to 19/04/02; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 December 2000 (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (7 pages)
2 July 2001	Return made up to 19/04/01; full list of members (6 pages)
2 July 2001	Return made up to 19/04/01; full list of members (6 pages)
4 December 2000	Full accounts made up to 31 December 1999 (7 pages)
4 December 2000	Full accounts made up to 31 December 1999 (7 pages)
19 July 2000	Return made up to 19/04/00; full list of members (6 pages)
19 July 2000	Return made up to 19/04/00; full list of members (6 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
12 July 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
12 July 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 18 southampton place london WC1A 2AJ (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 18 southampton place london WC1A 2AJ (1 page)
19 April 1999	Incorporation (20 pages)
19 April 1999	Incorporation (20 pages)

Netcoms Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London