Web International Limited

Company Name	Web International Limited
Company Status	Dissolved
Company Number	00378166
Category	Private Limited Company
Incorporation Date	4 January 1943(81 years, 4 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)

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	David Michael Linder Patton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(57 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 May 2006)
Role	Company Director
Correspondence Address	The Old School Kynnersley Telford Shropshire TF6 6DX

Secretary Name	David Michael Linder Patton
Nationality	British
Status	Closed
Appointed	30 June 2000(57 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 May 2006)
Role	Company Director
Correspondence Address	The Old School Kynnersley Telford Shropshire TF6 6DX

Director Name	Philip John Goodwin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(57 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 May 2006)
Role	Company Director
Correspondence Address	11 Jubilee Road Chapel En Le Frith High Peak Derbyshire SK23 9SU

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(48 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Robert John Steel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(48 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	The Old Rectory Barnardiston Haverhill Suffolk CB9 7TL

Director Name	Mr Terence Victor Shires
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(48 years after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	117 Nine Mile Ride Finchampstead Wokingham Berkshire RG11 4HY

Director Name	Peter Charles Nott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(48 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Chase Road Southgate London N14 4EU

Director Name	Mr John Warwick Riley Fearn
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(48 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1992)
Role	Company Director
Correspondence Address	73 Ormond Crescent Hampton Middlesex TW12 2TQ

Director Name	Mr John Michael Eyre
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(48 years after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	5 Church View Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AA

Director Name	Mr Brian Anthony Barrell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(48 years after company formation)
Appointment Duration	5 years, 9 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	15 Wray Lane Reigate Surrey RH2 0HS

Secretary Name	Peter Charles Nott
Nationality	British
Status	Resigned
Appointed	03 January 1991(48 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Chase Road Southgate London N14 4EU

Director Name	Nigel Albert Penny
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(49 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 November 1993)
Role	Co Director
Correspondence Address	19 Alderbrook Road Solihull West Midlands B91 1NN

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(51 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Mr Richard John Bacon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(52 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 41 Lexham Gardens London W8 5JR

Director Name	Duncan Alexander Rosie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(52 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1998)
Role	Marketing Dir
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Cambridge Park East Twickenham Middlesex TW1 2PF

Director Name	Paul Sims
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(53 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 1997)
Role	Company Director
Correspondence Address	6 Winnet Way Southwater Horsham West Sussex RH13 7TB

Director Name	Jeremy Mills
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(53 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 1997)
Role	Company Director
Correspondence Address	33 Farnborough Drive Shirley Solihull West Midlands B90 4TB

Director Name	Mr Jeremy Guy Brassington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(53 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2000)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Selacourt Heathfield Close Woking Surrey GU22 7JQ

Director Name	Dr Lars Olof Ragnar Ahrell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(53 years, 12 months after company formation)
Appointment Duration	3 years (resigned 20 December 1999)
Role	Business Executive
Correspondence Address	39 Kenway Road London SW5 0RE

Director Name	Richard Austen Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(54 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	31 Mill Lane Clophill Bedfordshire MK45 4BX

Director Name	Terence Ball
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1997(54 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	3 Hillrise Walton On Thames Surrey KT12 2PE

Secretary Name	Terence Ball
Nationality	British
Status	Resigned
Appointed	19 October 1997(54 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	3 Hillrise Walton On Thames Surrey KT12 2PE

Director Name	Mr Robert Alan Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(57 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Whittlebury House Station Road, Admaston Telford Salop TF5 0AW

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£236,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
12 September 2005	Receiver's abstract of receipts and payments (2 pages)
12 September 2005	Receiver ceasing to act (1 page)
21 July 2005	Receiver's abstract of receipts and payments (2 pages)
16 July 2004	Receiver's abstract of receipts and payments (2 pages)
23 December 2003	Receiver ceasing to act (1 page)
18 June 2003	Receiver's abstract of receipts and payments (3 pages)
15 July 2002	Receiver's abstract of receipts and payments (3 pages)
10 June 2002	Registered office changed on 10/06/02 from: 1 city square leeds LS1 2AL (1 page)
11 October 2001	Registered office changed on 11/10/01 from: stafford park 1 telford salop TF3 3BD (1 page)
14 September 2001	Administrative Receiver's report (218 pages)
13 June 2001	Appointment of receiver/manager (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
23 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1998 (21 pages)
24 October 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (4 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (4 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (5 pages)
3 February 2000	Particulars of mortgage/charge (5 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Registered office changed on 26/01/00 from: 3 whitby avenue park royal london NW10 7SQ (1 page)
26 January 2000	Return made up to 03/01/00; full list of members (8 pages)
22 November 1999	Secretary resigned;director resigned (1 page)
9 May 1999	Full accounts made up to 31 December 1997 (17 pages)
1 February 1999	Return made up to 03/01/99; no change of members 363(288) ‐ Director resigned (6 pages)
1 February 1999	Director resigned (1 page)
23 January 1998	Return made up to 03/01/98; no change of members (6 pages)
19 December 1997	Particulars of mortgage/charge (6 pages)
7 November 1997	Director's particulars changed (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 54/58 park royal road london NW10 7JF (1 page)
29 October 1997	Full accounts made up to 31 October 1996 (15 pages)
29 October 1997	Return made up to 03/01/97; full list of members (8 pages)
29 October 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 October 1997	Director resigned (1 page)
31 July 1997	Declaration of assistance for shares acquisition (21 pages)
6 January 1997	Particulars of mortgage/charge (5 pages)
2 January 1997	Particulars of mortgage/charge (11 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (3 pages)
30 December 1996	Declaration of assistance for shares acquisition (26 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
19 August 1996	Full accounts made up to 31 October 1995 (15 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
20 February 1996	Return made up to 03/01/96; full list of members (8 pages)
3 August 1995	Full accounts made up to 31 October 1994 (15 pages)
5 June 1995	New director appointed (2 pages)

Web International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies