Wotnot Limited

Company Name	Wotnot Limited
Company Status	Dissolved
Company Number	03648147
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)
Previous Name	Blueweb Limited

Business Activity

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

Directors

Director Name	Mr Damian Charles Dutton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1998(1 week, 3 days after company formation)
Appointment Duration	8 years, 9 months (closed 17 July 2007)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Glebe House Glebe Lane Abberton Colchester Essex CO5 7NY

Secretary Name	Mr Damian Charles Dutton
Nationality	British
Status	Closed
Appointed	02 August 1999(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 17 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Glebe Lane Abberton Colchester Essex CO5 7NY

Director Name	Mr Charles John Gough Dutton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 July 2007)
Role	Investment Management
Country of Residence	England
Correspondence Address	Glebe House Abberton Colchester Essex CO5 7NY

Director Name	Victor Chang
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1998(1 week, 3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 26 July 1999)
Role	Computer Consultant
Correspondence Address	8 Briary Close London Nw3

Director Name	Prof Philip Colin Treleaven
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(1 week, 3 days after company formation)
Appointment Duration	6 years (resigned 12 November 2004)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	9 Amerland Road London SW18 1PX

Director Name	Mr Christopher Paul Wayman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(1 week, 3 days after company formation)
Appointment Duration	9 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Vineyard Richmond Surrey TW10 6AQ

Secretary Name	Mr Christopher Paul Wayman
Nationality	British
Status	Resigned
Appointed	22 October 1998(1 week, 3 days after company formation)
Appointment Duration	9 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Vineyard Richmond Surrey TW10 6AQ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	12 North Hill Colchester Essex CO1 1AS
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2014
Net Worth	-£1,311
Cash	£32
Current Liabilities	£14,843

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
16 February 2007	Application for striking-off (1 page)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Location of register of members (1 page)
9 October 2006	Location of debenture register (1 page)
9 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: glebe house glebe lane abberton colchester essex CO5 7NY (1 page)
12 July 2006	Registered office changed on 12/07/06 from: woodbridge house earlsbrook bacton stowmarket suffolk IP14 4UA (1 page)
7 March 2006	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 February 2006	Registered office changed on 21/02/06 from: armoury house armoury road west bergholt colchester essex CO6 3JP (1 page)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 November 2004	Director resigned (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 10 ironmonger lane london EC2V 8EY (1 page)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 October 2004	Return made up to 12/10/04; full list of members (8 pages)
13 April 2004	Amended accounts made up to 31 December 2002 (6 pages)
1 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 October 2003	Return made up to 12/10/03; full list of members (8 pages)
8 March 2003	Return made up to 12/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
15 March 2002	Return made up to 12/10/01; full list of members (8 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Return made up to 12/10/00; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (7 pages)
23 December 1999	Return made up to 12/10/99; full list of members (6 pages)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Â£ nc 1000/30000 30/09/99 (1 page)
23 December 1999	Ad 30/09/99--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
7 September 1999	New secretary appointed (2 pages)
31 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 36 furnival street london EC4A 1JQ (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned;director resigned (1 page)
27 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
12 October 1998	Incorporation (20 pages)

Wotnot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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