Webwell Consultants Limited

Company Name	Webwell Consultants Limited
Company Status	Dissolved
Company Number	03389548
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 5 months ago)
Dissolution Date	18 October 2011 (12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Andrew Laurence Emtage
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bleak House 146 High Street Billericay Essex CM12 9DF

Secretary Name	Alison Wraight
Nationality	British
Status	Closed
Appointed	27 February 2006(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bleak House 146 High Street Billericay Essex CM12 9DF

Director Name	Mr Paul William Jackson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Illustrator
Correspondence Address	6 Blake Court South Woodham Ferrers Chelmsford Essex CM3 5XY

Secretary Name	Anna-Maria Emtage
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Secretary
Correspondence Address	70 Stanley Rise Chelmer Village Chelmsford Essex CM2 6PL

Director Name	Mr Neil Wesley Hutchinson
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Ericson House 53 Vicarage Road Chelmsford CM2 9BT

Director Name	Mr Philip John Loose
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2002)
Role	Marketing Director
Country of Residence	England
Correspondence Address	396 Linnet Drive Chelmsford Essex CM2 8AL

Secretary Name	Dr Andrew Laurence Emtage
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2006)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	70 Stanley Rise Chelmer Village Chelmsford Essex CM2 6PL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bleak House 146 High Street Billericay Essex CM12 9DF
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at 1	Andrew Lawrence Emtage 50.00% Ordinary
75 at 1	Ms Janet Kathleen Hutchinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,188
Cash	£88
Current Liabilities	£21,643

Accounts

Latest Accounts	30 June 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 150 (3 pages)
20 July 2010	Director's details changed for Dr Andrew Laurence Emtage on 20 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Alison Wraight on 20 June 2010 (1 page)
20 July 2010	Director's details changed for Dr Andrew Laurence Emtage on 20 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Alison Wraight on 20 June 2010 (1 page)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 150 (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 July 2009	Return made up to 20/06/09; full list of members (3 pages)
20 July 2009	Return made up to 20/06/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 20/06/08; full list of members (3 pages)
15 July 2008	Return made up to 20/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 August 2007	Return made up to 20/06/07; full list of members (3 pages)
16 August 2007	Return made up to 20/06/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 July 2006	Return made up to 20/06/06; full list of members (6 pages)
28 July 2006	Return made up to 20/06/06; full list of members (6 pages)
25 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
8 July 2005	Return made up to 20/06/05; full list of members (7 pages)
8 July 2005	Return made up to 20/06/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 August 2004	Return made up to 20/06/04; full list of members (7 pages)
17 August 2004	Return made up to 20/06/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 April 2004	Registered office changed on 14/04/04 from: 10 tallon road hutton brentwood essex CM13 1TF (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 10 tallon road hutton brentwood essex CM13 1TF (1 page)
14 July 2003	Return made up to 20/06/03; full list of members (7 pages)
14 July 2003	Return made up to 20/06/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
18 September 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 September 2002	Return made up to 20/06/02; full list of members (7 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
1 August 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 July 2001	Return made up to 20/06/01; full list of members (9 pages)
9 July 2001	Return made up to 20/06/01; full list of members (9 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (11 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (11 pages)
25 September 2000	Ad 31/08/00--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
25 September 2000	Ad 31/08/00--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
28 June 2000	Return made up to 20/06/00; full list of members (10 pages)
28 June 2000	Return made up to 20/06/00; full list of members (10 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
19 October 1999	New director appointed (2 pages)
28 June 1999	Return made up to 20/06/99; no change of members (4 pages)
28 June 1999	Return made up to 20/06/99; no change of members (4 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 September 1997	Ad 20/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1997	Ad 20/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Registered office changed on 02/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Director resigned (1 page)
20 June 1997	Incorporation (13 pages)

Webwell Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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