Nor.Web Dpl Limited

Company Name	Nor.Web Dpl Limited
Company Status	Dissolved
Company Number	03481529
Category	Private Limited Company
Incorporation Date	16 December 1997(26 years, 4 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Names	Inhoco 710 Limited and Norweb Dpl Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Wayne W Fothergil
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 March 1998(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	1000 Three Notch Road Raleigh North Carolina United States

Director Name	Gary R Donahee
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 March 1998(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	Apartment 9 2-3 Hyde Park Gate London SW7 5EW

Director Name	David Ball
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Chapel Cottage Rickling Green Saffron Walden Essex CB11 3YG

Director Name	Stephen Charles Pusey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2003)
Role	Cheif Executive Officer
Correspondence Address	87a Harvest Road Englefield Green Surrey TW20 0QR

Director Name	Wayne Fothergill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	1000 Three Notch Road Raleigh North Carolina United States

Director Name	Mark Ballett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 1999)
Role	Managing Director
Correspondence Address	29 Moreton Avenue Harpenden Hertfordshire AL5 2EU

Director Name	Jeremy Robert John Deering
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2000)
Role	Finance Director
Correspondence Address	1 Belgrave Place Handbridge Chester Cheshire CH4 7JN Wales

Director Name	Mr John William Beckitt
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Two Gables Pepper Street Christleton Chester CH3 7AG Wales

Director Name	John Cooper
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2001)
Role	Finance Director
Correspondence Address	Hall End Farm Lower Road, Stoke Mandeville Aylesbury Buckinghamshire HP22 5XA

Secretary Name	Timothy Michael Rayner
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 September 1998)
Role	Company Director
Correspondence Address	42 Gravel Lane Wilmslow Cheshire SK9 6LQ

Secretary Name	Gavin Macarthur Young
Nationality	British
Status	Resigned
Appointed	21 September 1998(9 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 26 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Timothy Ian Watkins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 12 December 2008)
Role	Vp Sales And Marketing
Correspondence Address	Jacobs Well Cottage Burpham Cottages Clay Lane Guildford Surrey GU4 7NZ

Director Name	Mr Terry Gerard Hungle
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 September 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2001)
Role	Accountant
Correspondence Address	15 Ashe House Richmond Bridge Apartments Twickenham Middlesex TW1 2TT

Director Name	Simon John Barber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2001)
Role	Chartered Accountant
Correspondence Address	1 Tern Drive Poynton Stockport Cheshire SK12 1HR

Director Name	Gavin Macarthur Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 26 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Mr Michael Gerald McCallion
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2007(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 2013)
Role	Commerical Director
Country of Residence	United Kingdom
Correspondence Address	304 Bridgewater Place Birchwood Park Warrington WA3 6XG

Secretary Name	Peter Jeffrey Rothwell
Nationality	British
Status	Resigned
Appointed	19 December 2007(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 2008)
Role	Secretary
Correspondence Address	7 Riefield Harpers Lane Bolton Lancashire BL1 6TA

Director Name	Sharon Rolston
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(10 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	153 Hallowell Road Northwood Middlesex HA6 1DZ

Director Name	David Quane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2010(12 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 November 2021)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	27 Woodfield Cappah Road Barna Galway Ireland

Director Name	Mr Robert James O'Malley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 2015)
Role	Treasurer
Country of Residence	England
Correspondence Address	304 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	UU Directorate Limited (Corporation)
Date of Birth	April 1997 (Born 27 years ago)
Status	Resigned
Appointed	27 February 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2007)
Correspondence Address	Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington WA5 3LP

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2007)
Correspondence Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Location

Registered Address	304 Bridgewater Place Birchwood Park Warrington WA3 6XG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
19 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
23 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 January 2016	Termination of appointment of Robert James O'malley as a director on 23 December 2015 (1 page)
6 January 2016	Termination of appointment of Robert James O'malley as a director on 23 December 2015 (1 page)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 12,000,000 (4 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 12,000,000 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 12,000,000 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 12,000,000 (4 pages)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 12,000,000 (4 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 12,000,000 (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 May 2013	Appointment of Robert James O'malley as a director (2 pages)
29 May 2013	Termination of appointment of Michael Mccallion as a director (1 page)
29 May 2013	Appointment of Robert James O'malley as a director (2 pages)
29 May 2013	Termination of appointment of Michael Mccallion as a director (1 page)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (14 pages)
5 October 2010	Appointment of David Quane as a director (3 pages)
5 October 2010	Appointment of David Quane as a director (3 pages)
5 October 2010	Termination of appointment of Sharon Rolston as a director (2 pages)
5 October 2010	Termination of appointment of Sharon Rolston as a director (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Michael Gerald Mccallion on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Michael Gerald Mccallion on 11 February 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 February 2010	Registered office address changed from Dalton House Dalton Avenue Birchwood Park Birchwood Warrington Cheshire WA3 6YF on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Dalton House Dalton Avenue Birchwood Park Birchwood Warrington Cheshire WA3 6YF on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Dalton House Dalton Avenue Birchwood Park Birchwood Warrington Cheshire WA3 6YF on 2 February 2010 (2 pages)
2 November 2009	Director's details changed for Michael Gerald Mccallion on 23 October 2009 (3 pages)
2 November 2009	Director's details changed for Michael Gerald Mccallion on 23 October 2009 (3 pages)
17 February 2009	Return made up to 16/12/08; no change of members (4 pages)
17 February 2009	Return made up to 16/12/08; no change of members (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
28 January 2009	Director appointed sharon lynette rolston (2 pages)
28 January 2009	Director appointed sharon lynette rolston (2 pages)
23 January 2009	Appointment terminated director uu directorate LIMITED (1 page)
23 January 2009	Appointment terminated director uu directorate LIMITED (1 page)
21 January 2009	Appointment terminated director timothy watkins (1 page)
21 January 2009	Appointment terminated director timothy watkins (1 page)
9 October 2008	Appointment terminated secretary peter rothwell (1 page)
9 October 2008	Appointment terminated secretary peter rothwell (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Registered office changed on 17/01/08 from: haweswater house lingley mere business park lingley green avenue great sankey warrington WA5 3LP (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Registered office changed on 17/01/08 from: haweswater house lingley mere business park lingley green avenue great sankey warrington WA5 3LP (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	Secretary resigned (1 page)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
3 April 2007	Registered office changed on 03/04/07 from: dawson house great sankey warringtton cheshire WA5 3LW (1 page)
3 April 2007	Registered office changed on 03/04/07 from: dawson house great sankey warringtton cheshire WA5 3LW (1 page)
20 December 2006	Return made up to 16/12/06; full list of members (3 pages)
20 December 2006	Return made up to 16/12/06; full list of members (3 pages)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New director appointed (4 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New director appointed (4 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
28 December 2005	Return made up to 16/12/05; full list of members (5 pages)
28 December 2005	Return made up to 16/12/05; full list of members (5 pages)
7 January 2005	Return made up to 16/12/04; full list of members (5 pages)
7 January 2005	Return made up to 16/12/04; full list of members (5 pages)
13 October 2004	Full accounts made up to 31 March 2004 (14 pages)
13 October 2004	Full accounts made up to 31 March 2002 (18 pages)
13 October 2004	Full accounts made up to 31 March 2003 (20 pages)
13 October 2004	Full accounts made up to 31 March 2003 (20 pages)
13 October 2004	Full accounts made up to 31 March 2002 (18 pages)
13 October 2004	Full accounts made up to 31 March 2004 (14 pages)
30 January 2004	Return made up to 16/12/02; full list of members (6 pages)
30 January 2004	Return made up to 16/12/02; full list of members (6 pages)
18 January 2004	Return made up to 16/12/03; full list of members (5 pages)
18 January 2004	Return made up to 16/12/03; full list of members (5 pages)
17 October 2003	Full accounts made up to 31 March 2001 (14 pages)
17 October 2003	Full accounts made up to 31 March 2001 (14 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
15 November 2002	Auditor's resignation (1 page)
15 November 2002	Auditor's resignation (1 page)
29 October 2002	Auditor's resignation (1 page)
29 October 2002	Auditor's resignation (1 page)
29 October 2002	Auditor's resignation (1 page)
29 October 2002	Auditor's resignation (1 page)
15 January 2002	Return made up to 16/12/01; no change of members (5 pages)
15 January 2002	Return made up to 16/12/01; no change of members (5 pages)
31 August 2001	Full accounts made up to 31 March 2000 (16 pages)
31 August 2001	Full accounts made up to 31 March 2000 (16 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Director's particulars changed (1 page)
12 January 2001	Return made up to 16/12/00; full list of members (7 pages)
12 January 2001	Return made up to 16/12/00; full list of members (7 pages)
8 December 2000	Registered office changed on 08/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA (1 page)
8 December 2000	Registered office changed on 08/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA (1 page)
24 November 2000	Full accounts made up to 31 March 1999 (16 pages)
24 November 2000	Full accounts made up to 31 March 1999 (16 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	Return made up to 16/12/99; full list of members (10 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Return made up to 16/12/99; full list of members (10 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
4 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1999	Ad 21/07/99--------- Â£ si 2000000@1=2000000 Â£ ic 10000000/12000000 (2 pages)
10 August 1999	Nc inc already adjusted 21/07/99 (1 page)
10 August 1999	Ad 21/07/99--------- Â£ si 2000000@1=2000000 Â£ ic 10000000/12000000 (2 pages)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1999	Nc inc already adjusted 21/07/99 (1 page)
10 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
8 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/99 (1 page)
8 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/99 (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
21 January 1999	Ad 01/05/98--------- Â£ si 9000000@1 (2 pages)
21 January 1999	Ad 01/05/98--------- Â£ si 999999@1 (2 pages)
21 January 1999	Ad 01/05/98--------- Â£ si 9000000@1 (2 pages)
21 January 1999	Ad 01/05/98--------- Â£ si 999999@1 (2 pages)
18 January 1999	New director appointed (4 pages)
18 January 1999	Return made up to 16/12/98; full list of members (10 pages)
18 January 1999	New director appointed (4 pages)
18 January 1999	Return made up to 16/12/98; full list of members (10 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
18 June 1998	New director appointed (4 pages)
18 June 1998	New director appointed (4 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (3 pages)
15 June 1998	New director appointed (3 pages)
15 June 1998	New secretary appointed (4 pages)
15 June 1998	New secretary appointed (4 pages)
11 June 1998	Ad 18/03/98--------- Â£ si 9000000@1=9000000 Â£ ic 1000000/10000000 (2 pages)
11 June 1998	Ad 18/03/98--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
11 June 1998	Ad 18/03/98--------- Â£ si 9000000@1=9000000 Â£ ic 1000000/10000000 (2 pages)
11 June 1998	Ad 18/03/98--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 May 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 May 1998	Nc inc already adjusted 17/03/98 (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Nc inc already adjusted 17/03/98 (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 May 1998	New director appointed (2 pages)
29 May 1998	Registered office changed on 29/05/98 from: 100 barbirolli square manchester M2 3AB (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 May 1998	Memorandum and Articles of Association (27 pages)
29 May 1998	Registered office changed on 29/05/98 from: 100 barbirolli square manchester M2 3AB (1 page)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Memorandum and Articles of Association (27 pages)
29 May 1998	Secretary resigned (1 page)
20 February 1998	Company name changed norweb dpl LIMITED\certificate issued on 23/02/98 (2 pages)
20 February 1998	Company name changed norweb dpl LIMITED\certificate issued on 23/02/98 (2 pages)
7 January 1998	Company name changed inhoco 710 LIMITED\certificate issued on 07/01/98 (2 pages)
7 January 1998	Company name changed inhoco 710 LIMITED\certificate issued on 07/01/98 (2 pages)
16 December 1997	Incorporation (21 pages)
16 December 1997	Incorporation (21 pages)

Nor.Web Dpl Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire