H.T.Webb And Company Limited

Company Name	H.T.Webb And Company Limited
Company Status	Dissolved
Company Number	00575309
Category	Private Limited Company
Incorporation Date	7 December 1956(67 years, 5 months ago)
Dissolution Date	5 March 2014 (10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(50 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(50 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Closed
Appointed	01 July 2007(50 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 March 2014)
Role	Company Director
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	John Ernest Webb
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(34 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 November 1998)
Role	Importer
Correspondence Address	The Hermitage Les Maindonnaux St Martin Guernsey GY4 6AH

Director Name	Anne Marie Webb
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 March 1991(34 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	The Hermitage Les Maindonnaux St Martin Guernsey Channel Islands

Director Name	Roger Von Muhlenen
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 March 1991(34 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 1998)
Role	Cheese Producer
Correspondence Address	Ch-3186 Dudingen Foreign

Director Name	Frederick Alan Preston
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(34 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 06 November 2002)
Role	Technical/Sales Director
Correspondence Address	Birchwood 73 Tunbury Avenue Walderslade Chatham Kent ME5 9EJ

Director Name	Peter James Clarke
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(34 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 06 November 2002)
Role	Managing Director
Correspondence Address	21 Fennel Close Dickens Place Rochester Kent ME1 1LW

Director Name	Anthony John Alliker
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(34 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Treetops 508 Loose Road Maidstone Kent ME15 9UF

Secretary Name	Gordon Yates
Nationality	British
Status	Resigned
Appointed	13 March 1991(34 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	3 Cornwallis Avenue Herne Bay Kent CT6 6UQ

Director Name	Charles Philip Torrington Pope
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(36 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 June 1999)
Role	Operations & Logistics Directo
Correspondence Address	17 Festival Avenue New Barn Kent DA3 7HR

Secretary Name	Mr Peter James Jarvis
Nationality	British
Status	Resigned
Appointed	21 July 1997(40 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	184 Riddlesdown Road Purley Surrey CR8 1DF

Director Name	Mr Peter James Jarvis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(40 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	184 Riddlesdown Road Purley Surrey CR8 1DF

Secretary Name	Mr Andrew David Finch Reynolds
Nationality	British
Status	Resigned
Appointed	29 March 1999(42 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Franconia Road Clapham London SW4 9NB

Director Name	Ms Lynne Deborah Bancroft
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(43 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Playstole Chapel Lane Sissinghurst Cranbrook Kent TN17 2JN

Secretary Name	Ms Lynne Deborah Bancroft
Nationality	British
Status	Resigned
Appointed	26 May 2000(43 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Playstole Chapel Lane Sissinghurst Cranbrook Kent TN17 2JN

Director Name	Mr David Ian Earps
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(44 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 October 2001)
Role	Operations Director
Country of Residence	England
Correspondence Address	39 Dovedale Road West Bridgford Nottingham Nottinghamshire NG2 6JB

Director Name	Paul William Heasman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(45 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 2002)
Role	Buying Director
Correspondence Address	7 Kesteven Close Halling Rochester Kent ME2 1LZ

Director Name	Mr Roger Francis Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(45 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 November 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Northbrook Drive Northwood Middlesex HA6 2YU

Director Name	Grant Roger Inkpin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(45 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 September 2003)
Role	Company Director
Correspondence Address	Yew Tree House Wetherby Road Wetherby West Yorkshire LS22 4EP

Director Name	Andrew Nicholas Ramsden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(45 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 November 2003)
Role	Company Director
Correspondence Address	The Old Forge Fall House Lane Dewsbury West Yorkshire WF12 0NJ

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(45 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR

Director Name	Mikael Christiansen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 May 2003(46 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Tarran Barn Hazelheads Lane Knaresborough North Yorkshire HG5 0NX

Director Name	Ib Mortensen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 June 2003(46 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	Oak Beams Montreal Road Sevenoaks Kent TN13 2EP

Secretary Name	Andrew Nicholas Ramsden
Nationality	British
Status	Resigned
Appointed	23 September 2003(46 years, 10 months after company formation)
Appointment Duration	2 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	The Old Forge Fall House Lane Dewsbury West Yorkshire WF12 0NJ

Director Name	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(46 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(46 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(46 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2005)
Role	Director And Dairyman
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(46 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Secretary Name	Ute Suse Ball
Nationality	British
Status	Resigned
Appointed	28 November 2003(47 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 2007)
Role	Company Director
Correspondence Address	60 Sycamore Drive Groby Leicestershire LE6 0EW

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(48 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knowle Green Sheffield South Yorkshire S17 3AP

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	11 January 2007(50 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Location

Registered Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Webb Global LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
5 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Declaration of solvency (3 pages)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 (1 page)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Declaration of solvency (3 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 500,000 (4 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 500,000 (4 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Full accounts made up to 31 December 2010 (12 pages)
29 March 2011	Full accounts made up to 31 December 2010 (12 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
19 April 2010	Full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Full accounts made up to 31 December 2009 (12 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
19 May 2009	Accounts made up to 31 December 2008 (7 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 April 2009	Return made up to 13/03/09; full list of members (3 pages)
24 April 2009	Return made up to 13/03/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts made up to 31 December 2007 (7 pages)
10 April 2008	Appointment terminate, director timothy john smith logged form (1 page)
10 April 2008	Appointment terminated director martin gilbert (1 page)
10 April 2008	Appointment terminate, director nigel david peet logged form (1 page)
10 April 2008	Appointment Terminate, Director Nigel David Peet Logged Form (1 page)
10 April 2008	Appointment Terminate, Director Timothy John Smith Logged Form (1 page)
10 April 2008	Appointment Terminated Director martin gilbert (1 page)
9 April 2008	Return made up to 13/03/08; full list of members (4 pages)
9 April 2008	Appointment Terminated Director timothy smith (1 page)
9 April 2008	Appointment terminated director nigel peet (1 page)
9 April 2008	Appointment terminated director timothy smith (1 page)
9 April 2008	Return made up to 13/03/08; full list of members (4 pages)
9 April 2008	Appointment Terminated Director nigel peet (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New director appointed (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
21 July 2007	Accounts made up to 30 September 2006 (7 pages)
16 March 2007	Return made up to 13/03/07; full list of members (2 pages)
16 March 2007	Return made up to 13/03/07; full list of members (2 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
18 July 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
18 July 2006	Accounts made up to 30 September 2005 (8 pages)
13 March 2006	Location of register of members (1 page)
13 March 2006	Registered office changed on 13/03/06 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
13 March 2006	Location of register of members (1 page)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
27 May 2005	New director appointed (3 pages)
6 May 2005	Full accounts made up to 30 September 2004 (17 pages)
6 May 2005	Full accounts made up to 30 September 2004 (17 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
14 March 2005	Return made up to 13/03/05; full list of members (3 pages)
14 March 2005	Return made up to 13/03/05; full list of members (3 pages)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 30 September 2003 (20 pages)
5 May 2004	Full accounts made up to 30 September 2003 (20 pages)
26 March 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 March 2004	Return made up to 13/03/04; full list of members (9 pages)
8 March 2004	Registered office changed on 08/03/04 from: craven house kirkstall road leeds yorkshire LS3 1JE (1 page)
8 March 2004	Registered office changed on 08/03/04 from: craven house kirkstall road leeds yorkshire LS3 1JE (1 page)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned;director resigned (1 page)
9 December 2003	Secretary resigned;director resigned (1 page)
14 November 2003	New director appointed (4 pages)
14 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (5 pages)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (5 pages)
13 November 2003	New director appointed (5 pages)
13 November 2003	New director appointed (5 pages)
2 October 2003	Secretary resigned;director resigned (1 page)
2 October 2003	Location of register of members (1 page)
2 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned;director resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: springhead orchard springhead road enterprise park northfleet, gravesend kent DA11 8HN (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Location of register of members (1 page)
2 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Registered office changed on 02/10/03 from: springhead orchard springhead road enterprise park northfleet, gravesend kent DA11 8HN (1 page)
2 October 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
13 April 2003	Return made up to 13/03/03; full list of members (8 pages)
13 April 2003	Return made up to 13/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
6 December 2002	Auditor's resignation (1 page)
6 December 2002	Auditor's resignation (1 page)
22 November 2002	Auditor's resignation (2 pages)
22 November 2002	Auditor's resignation (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
15 November 2002	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
29 October 2002	Declaration of mortgage charge released/ceased (2 pages)
29 October 2002	Declaration of mortgage charge released/ceased (2 pages)
29 October 2002	Declaration of mortgage charge released/ceased (2 pages)
29 October 2002	Declaration of mortgage charge released/ceased (2 pages)
29 October 2002	Declaration of mortgage charge released/ceased (2 pages)
29 October 2002	Declaration of mortgage charge released/ceased (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
30 July 2002	Full accounts made up to 31 March 2002 (18 pages)
30 July 2002	Full accounts made up to 31 March 2002 (18 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
18 March 2002	Return made up to 13/03/02; full list of members (7 pages)
18 March 2002	Return made up to 13/03/02; full list of members (7 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
11 July 2001	Full accounts made up to 31 March 2001 (17 pages)
11 July 2001	Full accounts made up to 31 March 2001 (17 pages)
26 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2001	Return made up to 13/03/01; full list of members (7 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
4 August 2000	Full accounts made up to 31 March 2000 (16 pages)
4 August 2000	Full accounts made up to 31 March 2000 (16 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Return made up to 13/03/00; full list of members (7 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Return made up to 13/03/00; full list of members (7 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New director appointed (2 pages)
9 December 1999	Full accounts made up to 31 March 1999 (17 pages)
9 December 1999	Full accounts made up to 31 March 1999 (17 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
8 June 1999	Return made up to 13/03/99; full list of members (12 pages)
8 June 1999	Return made up to 13/03/99; full list of members 363(287) ‐ Registered office changed on 08/06/99 (12 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 November 1998	Registered office changed on 24/11/98 from: chartside house high st brasted westerham kent TN16 1HX (1 page)
24 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 November 1998	Memorandum and Articles of Association (10 pages)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Registered office changed on 24/11/98 from: chartside house high st brasted westerham kent TN16 1HX (1 page)
24 November 1998	Memorandum and Articles of Association (10 pages)
24 November 1998	Director resigned (1 page)
13 November 1998	Declaration of assistance for shares acquisition (11 pages)
13 November 1998	Declaration of assistance for shares acquisition (13 pages)
13 November 1998	Declaration of assistance for shares acquisition (11 pages)
13 November 1998	Declaration of assistance for shares acquisition (13 pages)
13 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (57 pages)
13 November 1998	Declaration of assistance for shares acquisition (13 pages)
13 November 1998	Declaration of assistance for shares acquisition (11 pages)
13 November 1998	Declaration of assistance for shares acquisition (13 pages)
13 November 1998	Declaration of assistance for shares acquisition (11 pages)
13 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (57 pages)
10 November 1998	Particulars of mortgage/charge (6 pages)
10 November 1998	Particulars of mortgage/charge (6 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (23 pages)
10 July 1998	Full accounts made up to 31 December 1997 (23 pages)
18 March 1998	Return made up to 13/03/98; full list of members (8 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Return made up to 13/03/98; full list of members 363(287) ‐ Registered office changed on 18/03/98 (8 pages)
18 March 1998	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
24 June 1997	Full accounts made up to 31 December 1996 (22 pages)
24 June 1997	Full accounts made up to 31 December 1996 (22 pages)
18 April 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1997	Return made up to 13/03/97; full list of members (8 pages)
10 December 1996	Registered office changed on 10/12/96 from: wolfelands high street westerham kent TN16 1RQ (1 page)
10 December 1996	Registered office changed on 10/12/96 from: wolfelands high street westerham kent TN16 1RQ (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (21 pages)
27 June 1996	Full accounts made up to 31 December 1995 (21 pages)
2 April 1996	Return made up to 13/03/96; full list of members (8 pages)
2 April 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1995	Particulars of mortgage/charge (3 pages)
14 December 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Amended full accounts made up to 31 December 1994 (23 pages)
7 August 1995	Amended full accounts made up to 31 December 1994 (23 pages)
3 May 1995	Full accounts made up to 31 December 1994 (22 pages)
3 May 1995	Full accounts made up to 31 December 1994 (22 pages)
17 March 1995	Return made up to 13/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1995	Return made up to 13/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

H.T.Webb And Company Limited

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