Company NameNetwork Cellular Telephone Installations Limited
Company StatusDissolved
Company Number04505864
CategoryPrivate Limited Company
Incorporation Date7 August 2002(21 years, 8 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBarry Duke
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 Queen Marys Court
Harrison Road
Waltham Abbey
Essex
EN9 3YH
Secretary NameGraham Pavitt
NationalityBritish
StatusClosed
Appointed20 December 2002(4 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 17 August 2004)
RoleCompany Director
Correspondence Address23 Chevron House
Grays
Essex
RM17 6RZ
Director NameCharlene Melia
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address18 Edmund Road
Chafford Hundred
Grays
Essex
RM16 6HA
Secretary NameCharlene Melia
NationalityBritish
StatusResigned
Appointed07 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address18 Edmund Road
Chafford Hundred
Grays
Essex
RM16 6HA
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed07 August 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed07 August 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address88 George Lane
South Woodford
London
E18 1JJ
RegionLondon
ConstituencyIlford North
CountyGreater London
WardRoding
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
15 August 2003Return made up to 07/08/03; full list of members (6 pages)
10 January 2003Secretary resigned;director resigned (1 page)
10 January 2003New secretary appointed (2 pages)
3 January 2003Ad 20/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 August 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
27 August 2002Registered office changed on 27/08/02 from: 7A central parade ley street ilford essex IG2 7DE (1 page)
16 August 2002Director resigned (2 pages)
16 August 2002Registered office changed on 16/08/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
16 August 2002New secretary appointed;new director appointed (2 pages)
16 August 2002New director appointed (2 pages)
16 August 2002Secretary resigned (1 page)
7 August 2002Incorporation (17 pages)