Company number 06445140
Status Liquidation
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address SECOND FLOOR 3 FIELD COURT, GRAY'S INN, LONDON, UNITED KINGDOM, WC1R 5EF
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-07
. The most likely internet sites of NETWORK RESOURCE GROUP LIMITED are www.networkresourcegroup.co.uk, and www.network-resource-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Resource Group Limited is a Private Limited Company.
The company registration number is 06445140. Network Resource Group Limited has been working since 05 December 2007.
The present status of the company is Liquidation. The registered address of Network Resource Group Limited is Second Floor 3 Field Court Gray S Inn London United Kingdom Wc1r 5ef. . DYER BARTLETT, Diana is a Director of the company. Secretary YOUNG, Soraya has been resigned. Director ALEXANDER, Sue has been resigned. Director BREITH, David has been resigned. Director BREWER, Ian David has been resigned. Director HARRIS, John Haden has been resigned. Director HATTON, Philip John has been resigned. Director MASSEY, Raymond John has been resigned. Director YOUNG, Soraya has been resigned. Director YOUNG, Stephen Glen has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
YOUNG, Soraya
Resigned: 09 February 2009
Appointed Date: 05 December 2007
Director
ALEXANDER, Sue
Resigned: 03 March 2015
Appointed Date: 07 February 2014
64 years old
Director
BREITH, David
Resigned: 01 March 2015
Appointed Date: 07 February 2014
56 years old
Director
BREWER, Ian David
Resigned: 07 December 2012
Appointed Date: 13 December 2011
59 years old
Director
HARRIS, John Haden
Resigned: 07 February 2014
Appointed Date: 07 December 2012
63 years old
Director
YOUNG, Soraya
Resigned: 09 February 2009
Appointed Date: 05 December 2007
61 years old
NETWORK RESOURCE GROUP LIMITED Events
23 Nov 2016
Statement of affairs with form 4.19
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-07
11 Oct 2016
Registered office address changed from C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 11 October 2016
19 May 2016
Voluntary strike-off action has been suspended
...
... and 49 more events
22 Sep 2008
Total exemption small company accounts made up to 31 March 2008
03 Sep 2008
Accounting reference date shortened from 31/12/2008 to 31/03/2008
19 May 2008
Ad 28/03/08\gbp si 50100@1=50100\gbp ic 2/50102\
09 May 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
05 Dec 2007
Incorporation