NETWORK DISTRIBUTION SYSTEMS LTD
Overview
| Company Name | NETWORK DISTRIBUTION SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04509876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK DISTRIBUTION SYSTEMS LTD?
- Computer facilities management activities (62030) / Information and communication
Where is NETWORK DISTRIBUTION SYSTEMS LTD located?
| Registered Office Address | 1b Gardenfield Higham Ferrers NN10 8LP Rushden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK DISTRIBUTION SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for NETWORK DISTRIBUTION SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robin Newell as a director on May 19, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Robin Newell as a person with significant control on May 19, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robin Newell on May 08, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Maxine Ann Newell on May 08, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Maxine Ann Newell on May 08, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from 16 Ullswater Close Higham Ferrers Northamptonshire NN10 8NP to 1B Gardenfield Higham Ferrers Rushden NN10 8LP on May 09, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NETWORK DISTRIBUTION SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWELL, Maxine Ann | Secretary | Gardenfield Higham Ferrers NN10 8LP Rushden 1b England | British | Administrator Secretary | 84128030001 | |||||
| NEWELL, Maxine Ann | Director | Gardenfield Higham Ferrers NN10 8LP Rushden 1b England | England | British | Administrator Secretary | 84128030002 | ||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| NEWELL, Robin | Director | Gardenfield Higham Ferrers NN10 8LP Rushden 1b England | England | British | Installer Of Voice And Date Ca | 84127890002 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of NETWORK DISTRIBUTION SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Newell | Apr 07, 2016 | Gardenfield Higham Ferrers NN10 8LP Rushden 1b England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maxine Ann Newell | Apr 07, 2016 | Gardenfield Higham Ferrers NN10 8LP Rushden 1b England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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