Network Telecom Group Plc

Company Name	Network Telecom Group Plc
Company Status	Dissolved
Company Number	04000758
Category	Public Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Stuart Latimer Bentham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Eaton Place London SW1X 8BN

Director Name	Lord Michael Hugh Cecil
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Lawn House Hatfield Park Hatfield Hertfordshire AL9 5NG

Director Name	Charles Colin Davis
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 August 2000(2 months, 4 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	The Old Mill House High Halden Ashford Kent TN26 3LY

Director Name	Joakim Didrik Lehmkuhl
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 August 2000(2 months, 4 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	37 Chemin De Bonvard Vesenaz 1222 Switzerland

Director Name	Nicholas Charles Oatridge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2000(2 months, 4 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Churchgate Cheshunt Hertfordshire EN8 9DX

Secretary Name	Nicholas Charles Oatridge
Nationality	British
Status	Current
Appointed	19 January 2001(8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Churchgate Cheshunt Hertfordshire EN8 9DX

Director Name	Lance Farrel Stevens
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Roselawn Cockmarsh Bourne End Buckinghamshire SL8 5RG

Director Name	Michael Arthur Tiplady
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	2 Glenore Berries Road Cookham Berkshire SL6 9RX

Secretary Name	Mr Stuart Latimer Bentham
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Eaton Place London SW1X 8BN

Director Name	John William Journee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 November 2000(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 2003)
Role	Company Director
Correspondence Address	8 Tower Gardens Claygate Esher Surrey KT10 0HB

Director Name	Andrew Reginald Rushworth Dixon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2003)
Role	Marketing Director
Correspondence Address	5 Stephen Neville Court Saffron Walden CB11 4DX

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 April 2007	Dissolved (1 page)
23 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 January 2007	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Liquidators statement of receipts and payments (5 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
4 November 2005	Liquidators statement of receipts and payments (5 pages)
10 May 2005	Liquidators statement of receipts and payments (5 pages)
19 November 2004	Liquidators statement of receipts and payments (5 pages)
8 April 2004	Registered office changed on 08/04/04 from: c/o begbies traynor 1&2 raymond building grays inn london WC1R 5NR (1 page)
19 November 2003	Statement of affairs (5 pages)
25 October 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 October 2003	Appointment of a voluntary liquidator (1 page)
26 September 2003	Registered office changed on 26/09/03 from: lion house red lion street london WC1R 4GB (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
23 July 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
29 August 2002	Ad 09/08/02--------- Â£ si [email protected]=17402 Â£ ic 1297441/1314843 (2 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
2 June 2002	Return made up to 19/05/02; no change of members (9 pages)
26 January 2002	Registered office changed on 26/01/02 from: fairfax house fulwood place london WC1V 6UB (1 page)
4 July 2001	Return made up to 19/05/01; full list of members (15 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
20 October 2000	New director appointed (2 pages)
19 October 2000	Certificate of authorisation to commence business and borrow (1 page)
19 October 2000	Application to commence business (2 pages)
22 September 2000	Ad 04/08/00--------- Â£ si [email protected]=912198 Â£ ic 385243/1297441 (4 pages)
22 September 2000	Particulars of contract relating to shares (4 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	Particulars of contract relating to shares (4 pages)
22 September 2000	Ad 15/08/00--------- Â£ si [email protected]=59941 Â£ ic 2/59943 (4 pages)
22 September 2000	Ad 15/08/00--------- Â£ si [email protected]=325300 Â£ ic 59943/385243 (2 pages)
22 September 2000	New director appointed (2 pages)
31 May 2000	Â£ nc 50000/2000000 22/05/00 (1 page)
31 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 2000	Director resigned (2 pages)
31 May 2000	S-div 22/05/00 (1 page)
31 May 2000	New secretary appointed (4 pages)
31 May 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
31 May 2000	New director appointed (5 pages)
31 May 2000	New director appointed (4 pages)
31 May 2000	Secretary resigned (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
30 May 2000	Secretary resigned;director resigned (1 page)
30 May 2000	Director resigned (1 page)
19 May 2000	Incorporation (14 pages)

Network Telecom Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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