Let On The Net Limited

Company Name	Let On The Net Limited
Company Status	Dissolved
Company Number	03812194
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	2 June 2009 (14 years, 10 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	Patrick James Oliver Deane
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2000(7 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	285 Upper Elmers End Road Beckenham Kent BR3 3QR

Secretary Name	Camille Deane
Nationality	Irish
Status	Closed
Appointed	21 March 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 June 2009)
Role	Personal Asst
Correspondence Address	285 Upper Elmers End Road Beckenham Kent BR3 3QR

Director Name	Nigel Mark Steele
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	IFA
Correspondence Address	96 Leithcote Gardens London SW16 2UY

Secretary Name	Patrick James Oliver Deane
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	285 Upper Elmers End Road Beckenham Kent BR3 3QR

Director Name	Alan Paul Ballard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1999(2 weeks, 3 days after company formation)
Appointment Duration	5 months (resigned 10 January 2000)
Role	Estate Agent
Correspondence Address	27 The High Parade Streatham High Road London SW16 1EX

Director Name	Selwyn Prytherch Williams
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2002)
Role	Finance
Correspondence Address	90 Bronsart Road London SW6 6AB

Director Name	Mr Michael David Marcus
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Meadow Bank Oxhey Watford Hertfordshire WD19 4RW

Director Name	Miss Deborah Anne Collier
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2002)
Role	Lawyer
Correspondence Address	Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT

Director Name	David John Evans
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Bank Worker
Correspondence Address	132 Blackbrook Lane Bromley Kent BR1 2HP

Director Name	Christopher Edward Souto
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2001)
Role	IT Consultant
Correspondence Address	33 Wetherden Street London E17 8EH

Director Name	Miss Paula Bird
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Flora Grove St. Albans Hertfordshire AL1 5ET

Director Name	Eugene Patrick Murphy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2000(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	14 Deerswood Close Caterham Surrey CR3 6DE

Director Name	Andrew William Turner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Moneybroker
Correspondence Address	49 Collins Way Leigh On Sea Essex SS9 5UP

Director Name	Dominic James Collins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	The Chelsea 2 St Georges Mews Sutton Court Road London W4 3EN

Director Name	Mr Steven Laurence Laidlaw Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Attow Road Glasgow G43 1BZ Scotland

Director Name	Mr Steven Laurence Laidlaw Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Attow Road Glasgow G43 1BZ Scotland

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	29 Welbeck Street London W1G 8DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£66,013
Cash	£69
Current Liabilities	£74,610

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 February 2008	Return made up to 22/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2007	Return made up to 22/07/06; no change of members (8 pages)
30 October 2007	First Gazette notice for compulsory strike-off (1 page)
8 August 2007	Secretary resigned (1 page)
20 June 2006	Return made up to 22/07/05; no change of members (8 pages)
7 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 September 2005	New secretary appointed (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: 27 the high parade streatham high road london SW16 1EX (1 page)
8 July 2005	Director resigned (1 page)
7 March 2005	Return made up to 22/07/04; full list of members (20 pages)
9 February 2005	Ad 15/08/04--------- Â£ si 12030@1=12030 Â£ ic 12200/24230 (4 pages)
9 February 2005	Particulars of contract relating to shares (3 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 September 2003	Return made up to 22/07/03; change of members (9 pages)
17 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 March 2003	Director resigned (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 37 warren street london W1P 5PD (1 page)
11 November 2002	Return made up to 22/07/02; full list of members (20 pages)
11 November 2002	Amending 882 iss 20/07/01 (2 pages)
6 November 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
20 May 2002	Ad 20/07/01--------- Â£ si 215@1 (2 pages)
28 March 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 December 2001	Ad 15/10/01--------- Â£ si 45@1=45 Â£ ic 11364/11409 (2 pages)
18 December 2001	Ad 28/06/01--------- Â£ si 120@1 (2 pages)
15 October 2001	Director's particulars changed (1 page)
21 September 2001	Return made up to 22/07/01; full list of members (24 pages)
8 June 2001	Director resigned (1 page)
29 May 2001	Ad 28/03/01--------- Â£ si 366@1=366 Â£ ic 10998/11364 (3 pages)
25 May 2001	Ad 28/03/01--------- Â£ si 12@1=12 Â£ ic 10986/10998 (2 pages)
24 May 2001	Ad 18/05/01--------- Â£ si 60@1=60 Â£ ic 10926/10986 (2 pages)
26 April 2001	Ad 16/08/00--------- Â£ si 200@1=200 Â£ ic 10346/10546 (2 pages)
26 April 2001	Ad 27/02/01--------- Â£ si 380@1=380 Â£ ic 10546/10926 (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
28 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 December 2000	Â£ nc 10000/10000000 18/09/00 (1 page)
28 December 2000	Ad 25/11/00--------- Â£ si 846@1=846 Â£ ic 9500/10346 (6 pages)
8 September 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
29 August 2000	Return made up to 22/07/00; full list of members (13 pages)
17 August 2000	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	Amending 882R rec 24/02/00 (7 pages)
7 April 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
29 February 2000	Ad 18/02/00--------- Â£ si 3900@1=3900 Â£ ic 5601/9501 (3 pages)
29 February 2000	Ad 18/02/00--------- Â£ si 5500@1=5500 Â£ ic 101/5601 (6 pages)
18 February 2000	New director appointed (3 pages)
28 January 2000	Registered office changed on 28/01/00 from: 27 the high parade streatham high road london SW16 1EX (1 page)
2 December 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: 285 upper elmers end road beckenham kent BR3 3QR (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Ad 22/07/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 August 1999	Registered office changed on 09/08/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Director resigned (1 page)
22 July 1999	Incorporation (11 pages)

Let On The Net Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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