Contractors Network Limited

Company Name	Contractors Network Limited
Company Status	Dissolved
Company Number	04282992
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 8 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jason Howlett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(2 years after company formation)
Appointment Duration	12 years, 6 months (closed 19 April 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Sheen Road Richmond Surrey TW9 1AE

Secretary Name	Mr Jason Howlett
Nationality	British
Status	Closed
Appointed	01 October 2003(2 years after company formation)
Appointment Duration	12 years, 6 months (closed 19 April 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Sheen Road Richmond Surrey TW9 1AE

Director Name	Mr Rory George Dwyer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 April 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Sheen Road Richmond Surrey TW9 1AE

Director Name	Rory George Dwyer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Business Consultant
Correspondence Address	Woodlands Crawley Ridge Camberley Surrey GU15 2AJ

Director Name	Mr Jason Howlett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Secretary Name	Mr Jason Howlett
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Director Name	Mr Adrian Stanley Etherington
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2003)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Kaffir Road Edgerton Huddersfield West Yorkshire HD2 2AN

Director Name	Steven Kendal Godkin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2002(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2003)
Role	IT Consultant
Correspondence Address	23 Country Farm Road Portsmouth 03885 New Hampshire Foreign

Director Name	Toby Andrew Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(6 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 March 2003)
Role	IT Consultant
Correspondence Address	Osprey House Lakeside View Penistone South Yorkshire S36 7EX

Secretary Name	Mr Adrian Stanley Etherington
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 year, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 November 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Kaffir Road Edgerton Huddersfield West Yorkshire HD2 2AN

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	contractorsnetworklimited.com

Location

Registered Address	2 Sheen Road Richmond Surrey TW9 1AE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Bkr Hw Trust Co. 50.00% Ordinary
5 at £1	Hw Trust Company LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,756
Cash	£6,408
Current Liabilities	£79,909

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 September

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2015	Compulsory strike-off action has been suspended (1 page)
3 October 2015	Compulsory strike-off action has been suspended (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
24 December 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 December 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (4 pages)
3 November 2014	Director's details changed for Mr Rory George Dwyer on 1 October 2014 (2 pages)
3 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (4 pages)
3 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (4 pages)
3 November 2014	Director's details changed for Mr Rory George Dwyer on 1 October 2014 (2 pages)
3 November 2014	Director's details changed for Mr Rory George Dwyer on 1 October 2014 (2 pages)
29 June 2014	Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
29 June 2014	Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
31 March 2014	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 31 March 2014 (1 page)
13 December 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10 (4 pages)
13 December 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10 (4 pages)
13 December 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10 (4 pages)
26 October 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 October 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
27 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
31 December 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
25 December 2012	Compulsory strike-off action has been discontinued (1 page)
25 December 2012	Compulsory strike-off action has been discontinued (1 page)
24 December 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
24 December 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 November 2012	Compulsory strike-off action has been suspended (1 page)
30 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
12 October 2011	Secretary's details changed for Mr Jason Howlett on 6 September 2011 (1 page)
12 October 2011	Secretary's details changed for Mr Jason Howlett on 6 September 2011 (1 page)
12 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Director's details changed for Mr Jason Howlett on 6 September 2011 (2 pages)
12 October 2011	Director's details changed for Mr Jason Howlett on 6 September 2011 (2 pages)
12 October 2011	Secretary's details changed for Mr Jason Howlett on 6 September 2011 (1 page)
12 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Director's details changed for Mr Jason Howlett on 6 September 2011 (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
28 July 2010	Appointment of Mr Rory George Dwyer as a director (2 pages)
28 July 2010	Appointment of Mr Rory George Dwyer as a director (2 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
9 February 2010	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
9 February 2010	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
9 February 2010	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
25 October 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
25 October 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
25 October 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
25 October 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2006 (3 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2006 (3 pages)
22 September 2008	Return made up to 06/09/08; full list of members (3 pages)
22 September 2008	Return made up to 06/09/08; full list of members (3 pages)
25 October 2007	Return made up to 06/09/07; no change of members (7 pages)
25 October 2007	Return made up to 06/09/07; no change of members (7 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
2 January 2007	Registered office changed on 02/01/07 from: lutidine house newark lane ripley surrey GU23 6BS (1 page)
2 January 2007	Registered office changed on 02/01/07 from: lutidine house newark lane ripley surrey GU23 6BS (1 page)
2 January 2007	Return made up to 06/09/06; full list of members (7 pages)
2 January 2007	Return made up to 06/09/06; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 November 2005	Return made up to 06/09/05; full list of members (7 pages)
22 November 2005	Return made up to 06/09/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 October 2004	Return made up to 06/09/04; full list of members (7 pages)
8 October 2004	Return made up to 06/09/04; full list of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
3 April 2004	Ad 01/03/04-13/03/04 £ si 5@1=5 £ ic 5/10 (2 pages)
3 April 2004	Ad 01/03/04-13/03/04 Â£ si 5@1=5 Â£ ic 5/10 (2 pages)
8 March 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	New secretary appointed;new director appointed (2 pages)
25 November 2003	Secretary resigned;director resigned (1 page)
25 November 2003	Secretary resigned;director resigned (1 page)
27 October 2003	Return made up to 06/09/03; full list of members (8 pages)
27 October 2003	Return made up to 06/09/03; full list of members (8 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 July 2003	Registered office changed on 26/07/03 from: sundial house 98 high street horsell woking surrey GU21 4SU (1 page)
26 July 2003	Director resigned (1 page)
26 July 2003	Registered office changed on 26/07/03 from: sundial house 98 high street horsell woking surrey GU21 4SU (1 page)
26 July 2003	Director resigned (1 page)
2 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	Secretary resigned;director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
29 October 2002	Return made up to 06/09/02; full list of members (8 pages)
29 October 2002	Return made up to 06/09/02; full list of members (8 pages)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
13 September 2002	Ad 01/04/02--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
13 September 2002	Ad 01/04/02--------- £ si 4@1=4 £ ic 1/5 (2 pages)
20 September 2001	New secretary appointed;new director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
13 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2001	Registered office changed on 13/09/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
13 September 2001	Nc inc already adjusted 06/09/01 (1 page)
13 September 2001	Nc inc already adjusted 06/09/01 (1 page)
13 September 2001	Secretary resigned (1 page)
6 September 2001	Incorporation (10 pages)
6 September 2001	Incorporation (10 pages)

Contractors Network Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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