About

Registered Number: 05135470
Date of Incorporation: 24/05/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/03/2016 (8 years and 2 months ago)
Registered Address: 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol, BS8 1RU,

 

Based in Bristol, Computer Networking Products Ltd was registered on 24 May 2004, it has a status of "Dissolved". This business has 7 directors listed as Arundell, Lucy Margaret, Arundell, Lucy Margaret, O'callaghan, Dean, Trethowan, Carrie, Arundell, Alexander Graham, Evans, Jessica, Mcnulty, Michael Ian in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARUNDELL, Lucy Margaret 01 May 2011 - 1
ARUNDELL, Alexander Graham 24 May 2004 31 December 2009 1
EVANS, Jessica 23 November 2010 01 May 2011 1
MCNULTY, Michael Ian 09 July 2010 13 September 2010 1
Secretary Name Appointed Resigned Total Appointments
ARUNDELL, Lucy Margaret 24 May 2004 31 December 2009 1
O'CALLAGHAN, Dean 01 January 2010 11 March 2010 1
TRETHOWAN, Carrie 11 March 2010 01 May 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 March 2016
DISS16(SOAS) - N/A 28 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
DISS16(SOAS) - N/A 15 July 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
AA - Annual Accounts 06 June 2013
DISS40 - Notice of striking-off action discontinued 01 June 2013
AR01 - Annual Return 29 May 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
MG01 - Particulars of a mortgage or charge 23 February 2013
AR01 - Annual Return 22 August 2012
CH01 - Change of particulars for director 22 August 2012
AA - Annual Accounts 19 December 2011
AA01 - Change of accounting reference date 14 September 2011
AR01 - Annual Return 15 August 2011
AD01 - Change of registered office address 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
TM02 - Termination of appointment of secretary 23 June 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AP01 - Appointment of director 14 September 2010
TM01 - Termination of appointment of director 14 September 2010
TM01 - Termination of appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 19 May 2010
AP03 - Appointment of secretary 16 March 2010
TM02 - Termination of appointment of secretary 16 March 2010
CERTNM - Change of name certificate 01 February 2010
AD01 - Change of registered office address 01 February 2010
CONNOT - N/A 01 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
TM01 - Termination of appointment of director 01 February 2010
AP03 - Appointment of secretary 01 February 2010
AP01 - Appointment of director 29 January 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 18 June 2009
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
AA - Annual Accounts 14 June 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 21 June 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 14 October 2005
225 - Change of Accounting Reference Date 12 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
NEWINC - New incorporation documents 24 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.