Company NameWebtrech Services Limited
Company StatusDissolved
Company Number04110501
CategoryPrivate Limited Company
Incorporation Date20 November 2000(23 years, 5 months ago)
Dissolution Date2 December 2003 (20 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAirlie Houldsworth
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2001(1 month, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 02 December 2003)
RoleTelecoms Project Manager
Correspondence AddressBridge View
Weald Bridge Road, North Weald
Epping
Essex
CM16 6AT
Secretary NameNicholas Wood
NationalityBritish
StatusClosed
Appointed02 January 2001(1 month, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 02 December 2003)
RoleCompany Director
Correspondence AddressBridge View
Weald Bridge Road, North Weald
Epping
Essex
CM16 6AT
Director NameNicholas Wood
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2001(1 year after company formation)
Appointment Duration2 years (closed 02 December 2003)
RoleProject Manager
Correspondence AddressBridge View
Weald Bridge Road, North Weald
Epping
Essex
CM16 6AT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBridge View
Weald Bridge Road
North Weald Epping
Essex
CM16 6AT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishMagdalen Laver
WardMoreton and Fyfield
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
10 July 2003Application for striking-off (1 page)
17 December 2002Return made up to 20/11/02; full list of members
  • 363(287) ‐ Registered office changed on 17/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 November 2002Secretary's particulars changed;director's particulars changed (1 page)
11 November 2002Director's particulars changed (1 page)
11 November 2002Registered office changed on 11/11/02 from: 103A beaconsfield villas brighton sussex BN1 6HF (1 page)
28 August 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
29 November 2001Return made up to 20/11/01; full list of members (6 pages)
29 November 2001New director appointed (2 pages)
12 February 2001New secretary appointed (2 pages)
12 January 2001Secretary resigned (1 page)
12 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/11/00
(1 page)
12 January 2001New director appointed (2 pages)
12 January 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 January 2001Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
12 January 2001Registered office changed on 12/01/01 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
12 January 2001Director resigned (1 page)
20 November 2000Incorporation (18 pages)