NETALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNETALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03383888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETALL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NETALL LIMITED located?

    Registered Office Address
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 27, 2018

    What are the latest filings for NETALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 14, 2019 with updates

    4 pagesCS01

    Appointment of Mr Matthew Richard Kearsey as a director on Apr 25, 2019

    2 pagesAP01

    Termination of appointment of Michael James Owen as a director on Apr 25, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jan 27, 2018

    4 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 28, 2017

    4 pagesAA

    Appointment of Mr Michael James Owen as a director on Sep 25, 2017

    2 pagesAP01

    Termination of appointment of James Martin Scott as a director on Sep 25, 2017

    1 pagesTM01

    Appointment of Ms Marianne Susie Jarvis as a secretary on Jul 26, 2017

    2 pagesAP03

    Termination of appointment of Mark James as a secretary on Jul 26, 2017

    1 pagesTM02

    Confirmation statement made on Jun 09, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2016

    4 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 25, 2014

    4 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 26, 2013

    4 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 28, 2012

    4 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony William Woodhouse on Jul 01, 2011

    2 pagesCH01

    Who are the officers of NETALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Marianne Susie
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    Secretary
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    236442780001
    KEARSEY, Matthew Richard
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    Director
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    EnglandBritishDirector160992760001
    WOODHOUSE, Anthony William
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    Director
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    EnglandBritishDirector137298700002
    CLIVE, Linda Mary
    3 Albert Row
    DT9 3JR Sherborne
    Dorset
    Secretary
    3 Albert Row
    DT9 3JR Sherborne
    Dorset
    British69671930001
    JAMES, Mark
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    Secretary
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    British109198380001
    JEFFERIES, Anthony Roger
    2 Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    Secretary
    2 Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    BritishDirector6814350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HART, Thomas David Mure
    Fairfield House
    Pimperne
    DT11 8UB Blandford
    Dorset
    Director
    Fairfield House
    Pimperne
    DT11 8UB Blandford
    Dorset
    BritishCompany Director85841400001
    JEFFERIES, Anthony Roger
    2 Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    Director
    2 Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    BritishDirector6814350001
    MACKENZIE, Robert Stephen
    2 Bridge Cottage
    BA4 4TB Wanstrow
    Somerset
    Director
    2 Bridge Cottage
    BA4 4TB Wanstrow
    Somerset
    BritishCompany Director6814370003
    MACLEAY, Alastair
    Prospect House
    Trudoxhill
    BA11 5DP Frome
    Somerset
    Director
    Prospect House
    Trudoxhill
    BA11 5DP Frome
    Somerset
    EnglandBritishDirector28099710001
    OWEN, Michael James
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    Director
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    United KingdomBritishFinance Director219621400001
    SCOTT, James Martin
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    Director
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    United KingdomBritishDirector65386730001
    WOODHOUSE, David Harold
    West Lodge
    Iwerne Minster
    DT11 8LF Blandford
    Dorset
    Director
    West Lodge
    Iwerne Minster
    DT11 8LF Blandford
    Dorset
    BritishCompany Director73809670001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of NETALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Michael Woodhouse
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    Apr 06, 2016
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony William Woodhouse
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    Apr 06, 2016
    The Brewery
    Blandford St Mary
    DT11 9LS Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0