NETWORK SI GROUP LIMITED

NETWORK SI GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNETWORK SI GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04173800
    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 NETWORK SI GROUP LIMITED?

    • (7499) /

    Where is NETWORK SI GROUP LIMITED located?

    Registered Office Address
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of NETWORK SI GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANSCOMBE LIMITEDMar 06, 2001Mar 06, 2001

    What are the latest accounts for NETWORK SI GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for NETWORK SI GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Brendan Paul Nolan as a secretary

    3 pagesAP03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2011

    Statement of capital on Apr 26, 2011

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 06, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    6 pagesAA

    Termination of appointment of Matthew Foy as a secretary

    2 pagesTM02

    Termination of appointment of Matthew Foy as a director

    2 pagesTM01

    Appointment of Brendan Paul Nolan as a director

    3 pagesAP01

    legacy

    1 pages225

    Accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    pages363(353)

    Who are the officers of NETWORK SI GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOLAN, Brendan Paul
    Dunmore Road
    Waterford
    Glenvove
    Waterford
    Ireland
    Secretary
    Dunmore Road
    Waterford
    Glenvove
    Waterford
    Ireland
    British160186520001
    NOLAN, Brendan Paul
    Dunmore Road
    Waterford
    Glencove
    Ireland
    Director
    Dunmore Road
    Waterford
    Glencove
    Ireland
    IrelandIrishCeo98582820002
    CALDER, John Wright Russell
    32 The Grove
    B74 3UD Little Aston
    West Midlands
    Secretary
    32 The Grove
    B74 3UD Little Aston
    West Midlands
    BritishDirector83042180001
    FOY, Matthew
    10 Harlech Close
    Tividale
    B69 1TE Oldbury
    West Midlands
    Secretary
    10 Harlech Close
    Tividale
    B69 1TE Oldbury
    West Midlands
    BritishFinancial Controller126865400001
    HOBART, Hilary
    33 Nash Lane
    Belbroughton
    DY9 9SW Stourbridge
    West Midlands
    Secretary
    33 Nash Lane
    Belbroughton
    DY9 9SW Stourbridge
    West Midlands
    British83042200002
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    CALDER, John Wright Russell
    32 The Grove
    B74 3UD Little Aston
    West Midlands
    Director
    32 The Grove
    B74 3UD Little Aston
    West Midlands
    EnglandBritishDirector83042180001
    CHARLTON, Robert James
    193 Reservoir Road
    Selly Oak
    B29 6SX Birmingham
    Director
    193 Reservoir Road
    Selly Oak
    B29 6SX Birmingham
    BritishDirector52740410001
    FOY, Matthew
    10 Harlech Close
    Tividale
    B69 1TE Oldbury
    West Midlands
    Director
    10 Harlech Close
    Tividale
    B69 1TE Oldbury
    West Midlands
    United KingdomBritishFinancial Controller126865400001
    MACDONALD, Terrence
    Appartment 18 The Corner House
    Windsor Place
    CV32 5EN Leamington Spa
    Warwickshire
    Director
    Appartment 18 The Corner House
    Windsor Place
    CV32 5EN Leamington Spa
    Warwickshire
    BritishManaging Director87569460001
    MEADOWS, Paul Trevor
    5 Bolton Avenue
    WR4 0ST Worcestershire
    West Midlands
    Director
    5 Bolton Avenue
    WR4 0ST Worcestershire
    West Midlands
    BritishTechnical Director109446790001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    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