The Web Factory Limited

03928526

Company Name	The Web Factory Limited
Company Status	Dissolved
Company Number	03928526
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)
Previous Name	Castlegate 138 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

Secretary Name	James Edward Tubbs
Nationality	American
Status	Closed
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (closed 21 May 2002)
Role	American
Correspondence Address	110 Brook Street Garden City New York 11530

Secretary Name	Irene Chambers Shields
Nationality	British
Status	Closed
Appointed	05 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 21 May 2002)
Role	Secretary
Correspondence Address	Chambers Cottage 2 Mealors Weint, Parkgate Neston Cheshire CH64 6RS Wales

Director Name	Irene Chambers Shields
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2001(1 year, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 21 May 2002)
Role	Secretary
Correspondence Address	1 Swifts Weint Parkgate Neston Cheshire CH64 6SJ Wales

Director Name	Iain Peter Blatherwick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	The Old Dairy 67 North Road West Bridgford Nottingham Nottinghamshire NG2 7NG

Secretary Name	Mr David William Tilly
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Parkhouse Gates Nottingham Nottinghamshire NG3 5LX

Director Name	Byron Lerner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2001)
Role	Company Director
Correspondence Address	10 Estates Drive Roslyn New York 11576

Director Name	James Edward Tubbs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2001)
Role	Company Director
Correspondence Address	110 Brook Street Garden City New York 11530

Location

Registered Address	South Cottage The Parade Parkgate Neston Cheshire CH64 6SA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Application for striking-off (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
17 July 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Memorandum and Articles of Association (9 pages)
3 May 2000	Director resigned (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	Company name changed castlegate 138 LIMITED\certificate issued on 31/03/00 (3 pages)

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