03241643 Limited

Company Registration Number: 03241643

Company registered in England and Wales

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03241643 Limited is a Private Company Limited by Shares first registered on 23 August 1996. It was dissolved on 15 December 2015.

Registered Address

Withy Combe
Crowthorne
Berkshire
RG45 7ND

There are 4 companies currently registered at this postcode, including this one.

All companies at RG45 7ND

Registration Data

Company Number

03241643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 August 1996

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

23 October 2014

Returns Next Due

20 November 2015

Mortgages

None

Financial Summary

20132010200920072006
Fixed Assets £0£0£10,999£0£0
Current Assets £0£37,918£41,444£97,406£46,348
of which Cash £0£14,874£9,383£19,999£3,064
Total Assets £0£37,918£52,443£97,406£46,348
Current Liabilities £0£14,203£10,541£60,434£77,911
Net Current Assets £0£23,715£30,903£36,972£-31,563
Total Net Worth £0£35,081£41,902£47,010£19,089

Previous Names

  • NETFM LIMITED, active until 18 June 2014

Company Officers

  • HERRING, Suzanna Joy

    Secretary

    Appointed on 24 August 1996

     

    Withy Combe
    Crowthorne
    Berkshire
    RG45 7ND

  • HERRING, David Geoffrey Francis

    Director

    Appointed on 24 August 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1963

    Withy Combe
    Crowthorne
    Berkshire
    RG45 7ND

  • HERRING, Suzanna Joy

    Director

    Appointed on 24 August 1996

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1969

    Withy Combe
    Crowthorne
    Berkshire
    RG45 7ND

  • WILLIAMS, Philip Hugh

    Nominee Secretary

    Appointed on 23 August 1996

    Resigned on 24 August 1996

    6 St Albans Avenue
    Heath
    Cardiff
    CF4 4AT

  • WATLING, Peter John

    Nominee Director

    Appointed on 23 August 1996

    Resigned on 24 August 1996

    Nationality: British

    Month of birth: March 1956

    28 Ruscombe Gardens
    Datchet
    Slough
    SL3 9BG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzAwNzU4NmFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5OTIzOGFkaXF6a2N4.

  3. 28 January 2015 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X400VYFE. Transaction: MzExNjI0OTkyNmFkaXF6a2N4.

  4. 3 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3JGKGZM. Transaction: MzExMDYxODIwNWFkaXF6a2N4.

  5. 25 June 2014 Register inspection address has been changed from 45 Church Road East Crowthorne Berkshire RG45 7ND England [View PDF]

    Category: Address. Type: AD02. Barcode: A38UWMA0. Transaction: MzEwMjU4NTIyMWFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Barcode: A39XF869. Transaction: MzEwMjU4MzY3NmFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Barcode: A39XF861. Transaction: MzEwMjU4MzYzM2FkaXF6a2N4.

  8. 18 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33LURQA. Transaction: MzEwMjExMjgzN2FkaXF6a2N4.

  9. 18 June 2014 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A33LURPM. Transaction: MzEwMjExMjc2OWFkaXF6a2N4.

  10. 18 June 2014 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1D5IA6Q. Transaction: MzEwMjExMjYzOWFkaXF6a2N4.

  11. 18 June 2014 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: A38UWME1. Transaction: MzEwMjExMTQwN2FkaXF6a2N4.

  12. 18 June 2014 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: A38UWMCD. Transaction: MzEwMjExMTMyOWFkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: A1D5IA6I. Transaction: MzEwMjExMTA4MWFkaXF6a2N4.

  14. 18 June 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1D5IA6Y. Transaction: MzA2MTMwODI5M2FkaXF6a2N4.

  15. 18 June 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMjExMDkwOGFkaXF6a2N4.

  16. 12 June 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1ODYyNjI2NWFkaXF6a2N4.

  17. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3MDkzM2FkaXF6a2N4.

  18. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADGRFUAD. Transaction: MzAzNzU4NjI3NWFkaXF6a2N4.

  19. 27 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XS1WQOLL. Transaction: MzAyNTk3NjU2M2FkaXF6a2N4.

  20. 23 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTUzMTUxM2FkaXF6a2N4.

  21. 20 October 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARG3CODX. Transaction: MzAyNTUzMTUwMmFkaXF6a2N4.

  22. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzNzM5NWFkaXF6a2N4.

  23. 14 March 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X1K3YI9A. Transaction: MzAxMTQyNjA0MWFkaXF6a2N4.

  24. 14 March 2010 Secretary's details changed for Suzanna Joy Herring on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X1K3UI96. Transaction: MzAxMTQyNTYzOGFkaXF6a2N4.

  25. 14 March 2010 Director's details changed for Dr David Geoffrey Francis Herring on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1K3VI97. Transaction: MzAxMTQyNTYzOWFkaXF6a2N4.

  26. 14 March 2010 Director's details changed for Suzanna Joy Herring on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1K3WI98. Transaction: MzAxMTQyNTY0MGFkaXF6a2N4.

  27. 14 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1K3XI99. Transaction: MzAxMTQyNTY0MWFkaXF6a2N4.

  28. 13 March 2010 Annual return made up to 23 October 2008 with full list of shareholders [View PDF]

    Action Date: 23 October 2008. Category: Annual return. Type: AR01. Barcode: X1K2NI9Y. Transaction: MzAxMTQyMzQxOWFkaXF6a2N4.

  29. 13 March 2010 Annual return made up to 23 October 2007 with full list of shareholders [View PDF]

    Action Date: 23 October 2007. Category: Annual return. Type: AR01. Barcode: X1K22I9D. Transaction: MzAxMTQyMzQxOGFkaXF6a2N4.

  30. 15 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDg2ODA5OWFkaXF6a2N4.

  31. 12 December 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0SEXFJB. Transaction: MzAwNDg2ODA5MWFkaXF6a2N4.

  32. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTQ4MzI0OWFkaXF6a2N4.

  33. 4 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzIzODk0M2FkaXF6a2N4.

  34. 3 March 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARY8Y7Q2. Transaction: MjAyNzIzODg4OGFkaXF6a2N4.

  35. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODU2NDg2OGFkaXF6a2N4.

  36. 10 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwNzU3NGFkaXF6a2N4.

  37. 6 July 2007 Registered office changed on 06/07/07 from: network house, albert road, crowthorne, berkshire RG45 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg2OTE0OWFkaXF6a2N4.

  38. 28 December 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM0MjMwN2FkaXF6a2N4.

  39. 14 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2NDQ3OGFkaXF6a2N4.

  40. 25 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0MDkzOWFkaXF6a2N4.

  41. 30 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzExNzAyMmFkaXF6a2N4.

  42. 10 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQyMDI4MGFkaXF6a2N4.

  43. 13 March 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM2MzY2MmFkaXF6a2N4.

  44. 19 February 2003 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzNjg3OWFkaXF6a2N4.

  45. 30 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3MTQ2MGFkaXF6a2N4.

  46. 20 November 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4OTIwOTQ3MmFkaXF6a2N4.

  47. 20 November 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzODY5ODE4M2FkaXF6a2N4.

  48. 14 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NzkyNzMwM2FkaXF6a2N4.

  49. 14 November 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNjEyODUxMGFkaXF6a2N4.

  50. 14 November 2001 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0OTYyMWFkaXF6a2N4.

  51. 11 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNTU4MDcwNWFkaXF6a2N4.

  52. 31 March 2000 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExODc3MDAxNWFkaXF6a2N4.

  53. 16 December 1999 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMyNzcwMGFkaXF6a2N4.

  54. 14 December 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNzEyNDUwN2FkaXF6a2N4.

  55. 14 December 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2MTg4NmFkaXF6a2N4.

  56. 16 November 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MzAzODQ3NmFkaXF6a2N4.

  57. 10 August 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMDM4NzUxOGFkaXF6a2N4.

  58. 12 November 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzQ5NjAwMmFkaXF6a2N4.

  59. 12 November 1997 Ad 31/08/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTY1MTM0MGFkaXF6a2N4.

  60. 12 November 1997 Registered office changed on 12/11/97 from: 49 church road east, crowthorne, berkshire, RG11 7NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM2OTcxOWFkaXF6a2N4.

  61. 4 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzY2OTkxNmFkaXF6a2N4.

  62. 4 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTYzNjAzMWFkaXF6a2N4.

  63. 4 October 1996 Registered office changed on 04/10/96 from: 1ST floor crown house, 64 whitchurch road, cardiff, CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc3NDEwMWFkaXF6a2N4.

  64. 4 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTE1MzIxM2FkaXF6a2N4.

  65. 4 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDUxNDcxOWFkaXF6a2N4.

  66. 23 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ4MzkxOWFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 21:55:40 +0100