| Company Name | E.L.Webster & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00246791 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1930(94 years, 1 month ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Neville James Lowrey Webster |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(62 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wentworth Court Harrogate North Yorkshire HG2 0EL |
| Secretary Name | Mr Neville James Lowrey Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2002(72 years, 2 months after company formation) |
| Appointment Duration | 9 years (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wentworth Court Harrogate North Yorkshire HG2 0EL |
| Director Name | Corinna Grierson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2009(79 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 24 May 2011) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Finnemore The Old School Sheep Street Winslow Bucks MK18 3HN |
| Director Name | Mr Michael John Butten |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(62 years, 1 month after company formation) |
| Appointment Duration | 17 years (resigned 09 April 2009) |
| Role | Retired Manager |
| Correspondence Address | 3 George Close Castle Street Keinton Mandeville Somerset TA11 6DW |
| Secretary Name | Mr David Lawrence Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(62 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 12 May 2002) |
| Role | Company Director |
| Correspondence Address | 117 Wigton Lane Leeds West Yorkshire LS17 8SH |
Location
| Registered Address | St.Michaels Mews 18 St.Michaels Road Leeds LS6 3AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,407 |
| Cash | £41,718 |
| Current Liabilities | £1,963 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2011 | Application to strike the company off the register (3 pages) |
| 28 January 2011 | Application to strike the company off the register (3 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 22 April 2010 | Director's details changed for Mr Neville James Lowrey Webster on 10 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Corinna Grierson on 10 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
| 22 April 2010 | Director's details changed for Corinna Grierson on 10 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Neville James Lowrey Webster on 10 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
| 12 December 2009 | Resolutions
|
| 12 December 2009 | Resolutions
|
| 13 July 2009 | Director appointed corinna grierson (1 page) |
| 13 July 2009 | Director appointed corinna grierson (1 page) |
| 23 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 23 April 2009 | Appointment terminated director michael butten (1 page) |
| 23 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 23 April 2009 | Appointment Terminated Director michael butten (1 page) |
| 9 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 May 2008 | Return made up to 10/04/08; no change of members (7 pages) |
| 28 May 2008 | Return made up to 10/04/08; no change of members (7 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 May 2007 | Return made up to 10/04/07; no change of members
|
| 8 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 10/04/06; full list of members
|
| 27 May 2005 | Return made up to 10/04/05; full list of members
|
| 27 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 April 2004 | Return made up to 10/04/04; full list of members
|
| 28 April 2004 | Return made up to 10/04/04; full list of members (9 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 April 2003 | Return made up to 10/04/03; full list of members (9 pages) |
| 28 April 2003 | Return made up to 10/04/03; full list of members (9 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Return made up to 10/04/02; full list of members (8 pages) |
| 10 May 2002 | Return made up to 10/04/02; full list of members (8 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
| 24 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 19 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
| 19 April 2000 | Return made up to 10/04/00; full list of members (8 pages) |
| 10 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 10 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 21 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 24 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 10 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 10 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 19 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 15 queen square leeds LS2 8AJ (1 page) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 15 queen square leeds LS2 8AJ (1 page) |
| 13 April 1995 | Return made up to 10/04/95; no change of members (4 pages) |
| 13 April 1995 | Return made up to 10/04/95; no change of members (4 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
| 25 March 1930 | Incorporation (43 pages) |
| 25 March 1930 | Incorporation (43 pages) |