Network Kinetics Limited

Company Name	Network Kinetics Limited
Company Status	Dissolved
Company Number	03789063
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)
Previous Name	Bladefare Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jonathan Piers Quine Harwood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 February 2006)
Role	Managing Director
Correspondence Address	The Old Rectory Fitzhead Taunton Somerset TA4 3JT

Director Name	Morris Munro Hogg
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 February 2006)
Role	Consultant
Correspondence Address	37 Lye Green Road Chesham Buckinghamshire HP5 3LS

Secretary Name	Jonathan Piers Quine Harwood
Nationality	British
Status	Closed
Appointed	01 May 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 February 2006)
Role	Managing Director
Correspondence Address	The Old Rectory Fitzhead Taunton Somerset TA4 3JT

Director Name	Richard Andrew Barlow
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2000)
Role	IT Consultant
Correspondence Address	158 Vaughan Road Harrow Middlesex HA1 4EB

Secretary Name	Rosemarie Theresa Byrne
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2001)
Role	Solicitor
Correspondence Address	28 Montrose Avenue London NW6 6LB

Director Name	Mr Robert Ian Paterson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ravens Court Place London W6 0UN

Director Name	Robert Leslie Paterson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	28 Montrose Avenue London NW6 6LB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 Albion Court Albion Place London W6 0QT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£168,381
Cash	£17,518
Current Liabilities	£214,519

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

15 November 2005	First Gazette notice for voluntary strike-off (1 page)
6 October 2005	Application for striking-off (1 page)
1 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2004	Director resigned (1 page)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Return made up to 14/06/03; full list of members (7 pages)
12 April 2003	Registered office changed on 12/04/03 from: wendell court 16-20 wendell road london W12 9RT (1 page)
5 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: 31 harley street london W1G 9QS (1 page)
19 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 September 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/07/01 (7 pages)
9 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 January 2001	New director appointed (1 page)
15 January 2001	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Accounting reference date shortened from 30/06/01 to 30/03/01 (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA (1 page)
28 July 2000	Return made up to 14/06/00; full list of members (7 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 July 1999	Director resigned (1 page)
14 June 1999	Incorporation (13 pages)

Network Kinetics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London