| Company Name | Network Cabling Installations Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04908587 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael Dean Walliss |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 September 2003(3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee Cottage Loxwood Road, Rudgwick Horsham West Sussex RH12 3DW |
| Secretary Name | David Fry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | Ewood Lodge Ewood Lane Newdigate Dorking Surrey RH5 5AP |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
Location
| Registered Address | Unit 44-45 Bookham Industrial Park Church Road Bookham Leatherhead Surrey KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Application to strike the company off the register (3 pages) |
| 29 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 19 March 2009 | Accounts made up to 31 December 2008 (1 page) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 March 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 18 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: UNIT46 bookham industrial estate church road great bookham surrey KT23 3EU (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: UNIT46 bookham industrial estate church road great bookham surrey KT23 3EU (1 page) |
| 10 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 November 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 26 July 2006 | Accounts made up to 31 December 2005 (1 page) |
| 26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 22 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 June 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 30 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 18 October 2003 | New secretary appointed (2 pages) |
| 18 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 18 October 2003 | New secretary appointed (2 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page) |
| 23 September 2003 | Incorporation (17 pages) |