Based in Horsforth in Leeds, Nationwide Electronic Service Network Ltd was founded on 20 March 1991. There are 14 directors listed as Devlin, Geoffrey Richard, Loach, Joanne, Ross, Ralph Carlo, Clayton, Richard, Cornwell, Clare, Halsman, Karen Deborah, Madden, Carole Margaret, Mccourt, John, Mollett, Brian Anthony, Reynolds, Brian, Rochefort, Stephen Lewis, Smawfield Huby, Jason, Strollo, Donato, Wilks, Ernest Robert for Nationwide Electronic Service Network Ltd. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEVLIN, Geoffrey Richard | 09 June 2004 | - | 1 |
| LOACH, Joanne | 03 March 2016 | - | 1 |
| ROSS, Ralph Carlo | 26 March 1999 | - | 1 |
| CLAYTON, Richard | 01 October 2001 | 01 March 2002 | 1 |
| CORNWELL, Clare | 03 March 2016 | 09 May 2017 | 1 |
| HALSMAN, Karen Deborah | 10 March 2005 | 27 October 2006 | 1 |
| MADDEN, Carole Margaret | 09 June 2004 | 13 September 2006 | 1 |
| MCCOURT, John | N/A | 30 September 1997 | 1 |
| MOLLETT, Brian Anthony | 01 August 1999 | 01 June 2002 | 1 |
| REYNOLDS, Brian | N/A | 17 September 1999 | 1 |
| ROCHEFORT, Stephen Lewis | 04 November 1999 | 28 February 2002 | 1 |
| SMAWFIELD HUBY, Jason | 02 August 2002 | 07 August 2003 | 1 |
| STROLLO, Donato | 01 June 2004 | 14 July 2004 | 1 |
| WILKS, Ernest Robert | 12 September 1996 | 26 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 June 2020 | |
| LIQ14 - N/A | 10 March 2020 | |
| LIQ03 - N/A | 15 July 2019 | |
| LIQ03 - N/A | 10 August 2018 | |
| AD01 - Change of registered office address | 22 June 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| LIQ02 - N/A | 16 June 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 June 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| SH01 - Return of Allotment of shares | 26 October 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| RESOLUTIONS - N/A | 31 May 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 May 2012 | |
| SH19 - Statement of capital | 31 May 2012 | |
| CAP-SS - N/A | 31 May 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| RESOLUTIONS - N/A | 06 June 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 June 2011 | |
| SH19 - Statement of capital | 06 June 2011 | |
| CAP-SS - N/A | 06 June 2011 | |
| RESOLUTIONS - N/A | 31 March 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 March 2011 | |
| SH19 - Statement of capital | 31 March 2011 | |
| CAP-SS - N/A | 31 March 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| RESOLUTIONS - N/A | 15 June 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 June 2010 | |
| SH19 - Statement of capital | 15 June 2010 | |
| CAP-SS - N/A | 15 June 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 April 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| MISC - Miscellaneous document | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363s - Annual Return | 15 April 2008 | |
| 353 - Register of members | 06 December 2007 | |
| 363s - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| AA - Annual Accounts | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 395 - Particulars of a mortgage or charge | 28 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| 395 - Particulars of a mortgage or charge | 07 April 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| AUD - Auditor's letter of resignation | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| RESOLUTIONS - N/A | 15 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| AUD - Auditor's letter of resignation | 17 June 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 325 - Location of register of directors' interests in shares etc | 25 October 2000 | |
| 353 - Register of members | 25 October 2000 | |
| 169 - Return by a company purchasing its own shares | 09 May 2000 | |
| 169 - Return by a company purchasing its own shares | 09 May 2000 | |
| 169 - Return by a company purchasing its own shares | 09 May 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| RESOLUTIONS - N/A | 23 February 2000 | |
| RESOLUTIONS - N/A | 23 February 2000 | |
| MEM/ARTS - N/A | 23 February 2000 | |
| 169 - Return by a company purchasing its own shares | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1997 | |
| 363s - Annual Return | 03 May 1997 | |
| 395 - Particulars of a mortgage or charge | 02 April 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| RESOLUTIONS - N/A | 22 October 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1995 | |
| AA - Annual Accounts | 31 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1995 | |
| 363b - Annual Return | 26 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 30 April 1995 | |
| RESOLUTIONS - N/A | 27 March 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1994 | |
| 288 - N/A | 12 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| 288 - N/A | 23 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1993 | |
| 363b - Annual Return | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1993 | |
| 288 - N/A | 26 February 1993 | |
| AA - Annual Accounts | 24 December 1992 | |
| 288 - N/A | 28 July 1992 | |
| 363s - Annual Return | 26 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1991 | |
| 288 - N/A | 31 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1991 | |
| 395 - Particulars of a mortgage or charge | 23 September 1991 | |
| MEM/ARTS - N/A | 26 July 1991 | |
| RESOLUTIONS - N/A | 10 July 1991 | |
| 288 - N/A | 09 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 July 1991 | |
| 287 - Change in situation or address of Registered Office | 18 June 1991 | |
| MEM/ARTS - N/A | 12 June 1991 | |
| CERTNM - Change of name certificate | 30 May 1991 | |
| 287 - Change in situation or address of Registered Office | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| RESOLUTIONS - N/A | 08 May 1991 | |
| RESOLUTIONS - N/A | 08 May 1991 | |
| 123 - Notice of increase in nominal capital | 08 May 1991 | |
| NEWINC - New incorporation documents | 20 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 August 2004 | Outstanding |
N/A |
| Fixed and floating charge | 01 April 2003 | Outstanding |
N/A |
| Mortgage debenture | 27 March 1997 | Outstanding |
N/A |
| Debenture | 09 September 1991 | Fully Satisfied |
N/A |
