0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KETLE NETWORKS LIMITED

Learn more about KETLE NETWORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP ARLINGTON BUSINESS PARK, TEALE, READING, BERKSHIRE, RG7 4SD

KETLE NETWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 01027103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.12
dissolution date: 2015.01.29
last member list: 2011.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6420 - Telecommunications

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.01
documents available: 1

List of company documents:

buy all documents
Find out more information about KETLE NETWORKS LIMITED. Our website makes it possible to view other available documents related to KETLE NETWORKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014
Form type: 4.68
Date: 2014.11.28
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014
Form type: 4.68
Date: 2014.04.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013
Form type: 4.68
Date: 2013.04.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, ELTEK HOUSE MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL, ESTATE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
Form type: AD01
Date: 2012.03.12
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.27
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.27
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
01/03/11 FULL LIST
Form type: AR01
Date: 2011.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.18
Form type: LATEST SOC
Document description: 18/05/11 STATEMENT OF CAPITAL;GBP 18200000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY
Form type: TM01
Date: 2011.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY
Form type: TM01
Date: 2011.04.21
£2.95
Add to cart
COMPANY NAME CHANGED NERA LIMITED, CERTIFICATE ISSUED ON 17/02/11
Form type: CERTNM
Date: 2011.02.17
Child documents:
Document type: ANNOTATION
Date: 2011.02.17
Form type: RES15
Document description: CHANGE OF NAME 08/02/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.17
£2.95
Add to cart
DIRECTOR APPOINTED MR JORGEN LARSEN
Form type: AP01
Date: 2011.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PER HENAES
Form type: TM01
Date: 2011.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERENTSEN
Form type: TM01
Date: 2011.02.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREAS BREKKE
Form type: AP01
Date: 2011.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN PERRY / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PER ARNE HENAES / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND BERENTSEN / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
Add to cart
DIRECTOR APPOINTED MR. RAYMOND BERENTSEN
Form type: 288a
Date: 2009.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CARSTEN CHRISTIANSEN
Form type: 288b
Date: 2009.04.29
£2.95
Add to cart
RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
£2.95
Add to cart
RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
Add to cart
RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, ELTEK HOUSE MAXTED ROAD HEMEL, HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7DX
Form type: 287
Date: 2007.03.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, UNIT 13 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE LU5 4SB
Form type: 287
Date: 2007.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
Add to cart
RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.13
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.16
£2.95
Add to cart
RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, 171 CAMFORD WAY, LUTON, BEDFORDSHIRE LU3 3AN
Form type: 287
Date: 2004.08.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
Add to cart
RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LORNA ANNE SEYMOUR (dissolve)
Secretary, 2004.07.31 - 2015.01.29
15 SAXON AVENUE , STOTFOLD
SG5 4DD, BEDFORDSHIRE
ANDREAS BREKKE (dissolve)
Director, OCCUPATION BUSINESS DEVELOPMENT DIRECTOR, 2011.01.19 - 2015.01.29
8 GRATERUDVEIEN , 3036 DRAMMEN
NORWAY
JORGEN LARSEN (dissolve)
Director, CEO ELTEK ASA, 2011.01.19 - 2015.01.29
P.O. BOX 2340 STROMSO , 3003 DRAMMEN
NORWAY
DANIEL ANDREW (dissolve)
Secretary, 1998.11.24 - 2000.07.12
33 HOWARD ROAD , DORKING
RH4 3HP, SURREY
RICHARD ANDREW BARNES (dissolve)
Secretary, 2000.03.31 - 2004.07.31
44 HOME FARM WAY WESTONING , BEDFORD
MK45 5LL, BEDFORDSHIRE
MARTYN BRAIME (dissolve)
Secretary, MANAGING DIRECTOR, 1994.10.28 - 1995.02.04
APPIN COTTAGE 36 AGATES LANE , ASHTEAD
KT21 2ND, SURREY
MARTYN BRAIME (dissolve)
Secretary, MANAGING DIRECTOR, 1993.09.15 - 1994.01.17
41 CHURCH STREET , LEATHERHEAD
KT22 8EP, SURREY
BONAVENTURE JOSEPH MARTIS (dissolve)
Secretary, 1992.03.01 - 1993.08.22
16 MANOR FORSTAL NEW ASH GREEN , LONGFIELD
DA3 8JG, KENT
ARTHUR JOSEPH MCGIVERN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.02.04 - 1998.11.03
5 HOWARD PLACE , REIGATE
RH2 9NP, SURREY
JONATHAN MICHAEL SEDDON (dissolve)
Secretary, COMPANY SEC, 1994.01.17 - 1994.10.28
7 POPLAR CLOSE GREAT GRANSDEN , SANDY
SG19 3AX, BEDFORDSHIRE
KJELL ERIK ALMSKOG (dissolve)
Director, CO PRESIDENT, 1992.03.01 - 1995.02.06
BORGENHAUG 19 , N 1335 SNAROYA
NORWAY
RAYMOND BERENTSEN (dissolve)
Director, COMMERCIAL DIRECTOR, 2009.04.01 - 2011.01.19
8 HJELLESTADVEIEN 8 , BLOMSTERDALEN
N-5258
NORWAY
ASBJOERN BIRKELAND (dissolve)
Director, CO PRESIDENT, 1992.03.01 - 1998.04.01
NORDAASVEIEN 62 , N-5041 BERGEN
FOREIGN
NORWAY
FRODE BOTNEVIK (dissolve)
Director, VICE PRESIDENT - FINANCE, 1992.03.01 - 1998.04.01
KJOIAVEIEN 63 , 1370 ASKER
FOREIGN
NORWAY
MARTYN BRAIME (dissolve)
Director, MANAGING DIRECTOR, 1992.03.01 - 2000.07.12
APPIN COTTAGE 36 AGATES LANE , ASHTEAD
KT21 2ND, SURREY
WILLIAM CAIN (dissolve)
Director, 2000.03.31 - 2004.07.31
90 THE RIDGEWAY , ENFIELD
EN2 8JQ, MIDDLESEX
CARSTEN LINDE CHRISTIANSEN (dissolve)
Director, FINANCIAL DIRECTOR, 2002.11.27 - 2009.03.31
NYDALEN 9B , PARADIS-BERGEN
5231
NORWAY
EINAR JAN ERIKSEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT NERA, 2000.01.01 - 2002.08.31
KOKSTADVEIEN 149 , KOKSTAD
NORWAY
PER ERIK FROYEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT FINAN, 1998.11.24 - 2001.12.31
ANNA KREFTINGSV 12 , RYKKINN
N-1349
NORWAY
PER ARNE HENAES (dissolve)
Director, PRESIDENT OF SALES, 2007.09.20 - 2011.01.19
25 AKERFARET 25 , MOSS
N1518
NORWAY
LESLIE HUMPHREYS (dissolve)
Director, MANAGING DIRECTOR, 2002.09.19 - 2004.07.31
75 ROUNDWOOD LANE , HARPENDEN
AL5 3EX, HERTFORDSHIRE
OYVIND ISAKSEN (dissolve)
Director, EVP AND CHAIRMAN OF NERA LIMIT, 2002.08.31 - 2004.09.30
SKEIELIAIIY , BERGEN
FOREIGN, N-5263
NORWAY
AAGE STEINAR NYGAARD (dissolve)
Director, SENIOR VICE PRESIDENT, 1996.05.08 - 1998.06.26
STAREFOSSVEIEN 53 , BERGEN
NORWAY
BJORN OLAFSSON (dissolve)
Director, CFO, 2001.10.05 - 2002.11.27
BJORGEBREKKA 9 , FYLLINGSDALEN
N-5141
NORWAY
ROBERT SEAN PERRY (dissolve)
Director, 2004.07.31 - 2011.04.18
4 BRYONY WAY , DUNSTABLE
LU6 1TG, BEDFORDSHIRE
JO EGIL FARRE SANDNES (dissolve)
Director, DIRECTOR SALES, 2004.09.30 - 2006.08.11
EIKASEN 14 , PARADIS
5231
NORWAY
BJORN OVE SKJEIE (dissolve)
Director, PRESIDENT NERA ASA, 1998.06.23 - 2002.11.27
HENRIK IBSENSGT 12A 3022 DRAMMEN , NORWAY
FOREIGN
TORE LARS THUEN (dissolve)
Director, DIRECTOR OF SALES, 2006.08.10 - 2007.09.20
18 SUNDTSVEI , NESTTUN
5221
NORWAY
ARNFINN TVEIT (dissolve)
Director, PRESIDENT NERA NETWORKS AS, 1998.06.23 - 2000.04.30
OEVRE VARAASEN GB N 5200 OS , NORWAY
ODD BJORN UR (dissolve)
Director, VICE PRESIDENT - FINANCE, 1992.03.01 - 2004.09.30
RUSKENESHAUGEN 31 SOREIDGREND , BERGEN
NORWAY

Companies near to KETLE NETWORKS ltd.

Information about the Private Limited Company KETLE NETWORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data