| Company Name | Webster Group (N.W.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03147806 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1996(28 years, 3 months ago) |
| Dissolution Date | 2 May 2006 (18 years ago) |
| Previous Name | Micklemight Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr John Reed Webster |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 02 May 2006) |
| Role | Haulage Contractor |
| Correspondence Address | Dale Cottage 111 Barnston Road Heswall Wirral Merseyside CH61 1BR Wales |
| Secretary Name | Annette Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | Dale Cottage 111 Barnston Road Heswall Wirral Merseyside CH61 1BR Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mr Graham Bernard Webster |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 17 June 2004) |
| Role | Haulage Contractor |
| Correspondence Address | 8 Duncote Close Prenton Merseyside CH43 6YA Wales |
| Secretary Name | Mr John Reed Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 21 June 2004) |
| Role | Haulage Contractor |
| Correspondence Address | Dale Cottage 111 Barnston Road Heswall Wirral Merseyside CH61 1BR Wales |
Location
| Registered Address | 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2005 | Application for striking-off (1 page) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 March 2005 | Return made up to 18/01/05; full list of members
|
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 11 July 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 6 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 9 October 2002 | Accounts made up to 31 December 2001 (9 pages) |
| 25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 12 September 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 7 February 2001 | Return made up to 18/01/01; full list of members
|
| 17 August 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 6 February 2000 | Return made up to 18/01/00; full list of members
|
| 20 August 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 16 February 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 10 July 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 9 February 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 27 October 1997 | Ad 13/12/96--------- £ si 1998@1 (2 pages) |
| 27 October 1997 | Particulars of contract relating to shares (4 pages) |
| 29 September 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 25 March 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 31 May 1996 | Memorandum and Articles of Association (8 pages) |
| 2 May 1996 | New director appointed (2 pages) |
| 26 April 1996 | Company name changed micklemight LIMITED\certificate issued on 29/04/96 (2 pages) |
| 22 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1996 | Registered office changed on 22/04/96 from: 9 abbey square chester CH1 2HU (1 page) |
| 22 April 1996 | Secretary resigned (1 page) |
| 22 April 1996 | Director resigned (1 page) |
| 18 January 1996 | Incorporation (13 pages) |