Company NameLondon Network Replacement Company Limited
Company StatusDissolved
Company Number03827227
CategoryPrivate Limited Company
Incorporation Date17 August 1999(24 years, 8 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)
Previous NameLondon Metropolitan Network Limited

Directors

Director NameMr Derek John Fowlie
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1999(same day as company formation)
RoleDirector Of Finance
Country of ResidenceGBR
Correspondence Address30 Waldegrave Road
Brighton
East Sussex
BN1 6GE
Secretary NameJohn Gareth Woolliams
NationalityBritish
StatusClosed
Appointed17 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address74 Glengall Road
Woodford Green
Essex
IG8 0DL
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed17 August 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed17 August 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address13 The Broadway
Woodford Green
Essex
IG8 0HL
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
22 May 2000Application for striking-off (1 page)
25 January 2000Memorandum and Articles of Association (8 pages)
20 January 2000Company name changed london metropolitan network limi ted\certificate issued on 20/01/00 (2 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999New director appointed (2 pages)
23 August 1999Director resigned (1 page)
23 August 1999Secretary resigned (1 page)
23 August 1999Registered office changed on 23/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
23 August 1999Registered office changed on 23/08/99 from: 13 the broadway woodford green essex IG8 0HL (1 page)
17 August 1999Incorporation (16 pages)