| Company Name | Network Outsource Management Limited |
|---|---|
| Directors | Jeremy Stewart Board and Mathew John Bronniman |
| Company Status | Dissolved |
| Company Number | 04485382 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2002(21 years, 9 months ago) |
Directors
| Director Name | Jeremy Stewart Board |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 144 Corfield Street London E2 0DS |
| Director Name | Mathew John Bronniman |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2002(4 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat 1 24 Bilton Road Rugby CV22 7AB |
| Secretary Name | Mathew John Bronniman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | Flat 1 24 Bilton Road Rugby CV22 7AB |
| Director Name | Stephen Christopher Bugg |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 April 2003) |
| Role | Company Director |
| Correspondence Address | 120 Avalon Road Orpington Kent BR6 9BB |
| Director Name | John Bainton |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 January 2003(6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 09 May 2003) |
| Role | Financial Director |
| Correspondence Address | Apartment 11 12a Finsbury Square London EC2A 1AS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 24 July 2006 | Dissolved (1 page) |
|---|---|
| 24 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2003 | Statement of affairs (6 pages) |
| 12 August 2003 | Resolutions
|
| 12 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2003 | Registered office changed on 15/07/03 from: hill house highgate hill london N19 5UU (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 12 March 2003 | Ad 13/01/03--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 29 November 2002 | Particulars of mortgage/charge (4 pages) |
| 27 November 2002 | Resolutions
|
| 27 November 2002 | £ nc 10000/60000 01/11/02 (1 page) |
| 27 November 2002 | Memorandum and Articles of Association (15 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Ad 21/08/02--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 15 August 2002 | New director appointed (2 pages) |
| 21 July 2002 | Director resigned (1 page) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | Secretary resigned (1 page) |