WEBB Property Co.Limited

Company Name	WEBB Property Co.Limited
Director	James Chadwick Darch
Company Status	Dissolved
Company Number	00540002
Category	Private Limited Company
Incorporation Date	1 November 1954(69 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	James Chadwick Darch
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(48 years, 8 months after company formation)
Appointment Duration	20 years, 10 months
Role	Retired
Correspondence Address	1 Brympton Close Ridgeway Road Dorking Surrey RH4 3AU

Secretary Name	Timothy Francis Xavier Parr
Nationality	British
Status	Current
Appointed	27 November 2003(49 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	Birch House The Innings, Idle Bradford West Yorkshire BD10 8UW

Director Name	Mrs Helen Mary D'Olier Webb
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1981(26 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Wildwood Lodge North End Hampstead London NW3 7HH

Director Name	James Chadwick Darch
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1988(33 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 13 June 2001)
Role	Management Consultant
Correspondence Address	1 Brympton Close Ridgeway Road Dorking Surrey RH4 3AU

Director Name	Mr Norman Arthur Cox
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(36 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 April 1999)
Role	Solicitor
Correspondence Address	45 Cranbrook Road Ilford Essex IG1 4PF

Secretary Name	Mrs Helen Mary D'Olier Webb
Nationality	British
Status	Resigned
Appointed	25 August 1991(36 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Wildwood Lodge North End Hampstead London NW3 7HH

Director Name	Nigel Brown
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(46 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2003)
Role	Retired
Correspondence Address	97 Long Road Cambridge Cambridgeshire CB2 2HE

Secretary Name	James Chadwick Darch
Nationality	British
Status	Resigned
Appointed	03 July 2003(48 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 November 2003)
Role	Retired
Correspondence Address	1 Brympton Close Ridgeway Road Dorking Surrey RH4 3AU

Location

Registered Address	Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2,977,284
Current Liabilities	£22,716

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 November 2004	Dissolved (1 page)
5 August 2004	Liquidators statement of receipts and payments (6 pages)
5 August 2004	Return of final meeting in a members' voluntary winding up (4 pages)
14 December 2003	Registered office changed on 14/12/03 from: wildwood lodge north end hampstead london NW3 7HH (1 page)
10 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2003	Declaration of solvency (3 pages)
10 December 2003	Appointment of a voluntary liquidator (2 pages)
4 December 2003	Director resigned (2 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2003	Return made up to 09/08/03; full list of members (7 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	New director appointed (2 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 July 2002	Return made up to 25/08/00; full list of members (6 pages)
15 January 2002	Director resigned (2 pages)
15 January 2002	New director appointed (2 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 December 2000	Registered office changed on 01/12/00 from: 18 bedford row london WC1R 4EB (1 page)
17 December 1999	Return made up to 25/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1999	Director resigned (1 page)
21 November 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 November 1999	Accounts for a small company made up to 31 March 1997 (7 pages)
11 February 1999	Return made up to 25/08/98; full list of members (8 pages)
11 February 1999	Director's particulars changed (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 46 museum street london WC1A 1LY (1 page)
31 October 1997	Return made up to 25/08/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
30 August 1996	Return made up to 25/08/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
25 October 1995	Return made up to 25/08/95; full list of members (10 pages)
23 February 1995	Return made up to 25/08/94; no change of members (4 pages)
5 February 1995	Full accounts made up to 31 March 1994 (10 pages)
8 February 1994	Full accounts made up to 31 March 1993 (12 pages)
2 February 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
29 September 1992	Return made up to 25/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/09/92 (5 pages)
11 September 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
27 May 1992	Full accounts made up to 31 March 1990 (6 pages)
17 October 1991	Return made up to 25/08/91; no change of members (6 pages)
17 July 1991	Accounts for a small company made up to 31 March 1989 (6 pages)
26 March 1991	Accounts for a small company made up to 31 March 1988 (23 pages)
14 March 1991	Return made up to 25/08/90; no change of members (6 pages)
17 September 1990	Accounts for a small company made up to 31 March 1986 (6 pages)
10 May 1990	Accounts for a small company made up to 31 March 1985 (7 pages)
8 March 1990	Return made up to 25/08/89; full list of members (20 pages)
15 January 1990	Registered office changed on 15/01/90 from: 1ST floor 47 frith street london W1V 5TE (1 page)
28 July 1989	First gazette (1 page)
8 August 1988	New director appointed (2 pages)
17 September 1987	Particulars of mortgage/charge (3 pages)
14 September 1987	Return made up to 30/08/86; full list of members (4 pages)
10 March 1987	First gazette (1 page)

WEBB Property Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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