Ex Web

Company Name	Ex Web
Company Status	Dissolved
Company Number	01574545
Category	Private Unlimited Company
Incorporation Date	15 July 1981(42 years, 9 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	16 March 1992(10 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 01 February 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 August 2005(24 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 01 February 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(10 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Resolutions RES13 ‐ Company share info. 29/09/2010 (3 pages)
5 October 2010	Resolutions RES13 ‐ Company share info. 29/09/2010 (3 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2010	Re-registration from a private limited company to a private unlimited company (1 page)
27 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2010	Re-registration of Memorandum and Articles (14 pages)
27 September 2010	(1 page)
27 September 2010	Re-registration from a private limited company to a private unlimited company (1 page)
27 September 2010	Re-registration of Memorandum and Articles (14 pages)
27 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2010	Re-registration assent (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 885,714 (7 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 885,714 (7 pages)
22 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 885,714 (7 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
3 April 2008	Return made up to 01/03/08; full list of members (4 pages)
3 April 2008	Return made up to 01/03/08; full list of members (4 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
14 August 2007	Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
31 January 2007	Accounts made up to 30 September 2006 (5 pages)
31 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 August 2006	Accounts made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
23 September 2005	Company name changed whittaker ellis bullock LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed whittaker ellis bullock LIMITED\certificate issued on 23/09/05 (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
4 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
4 November 2004	Accounts made up to 30 September 2004 (5 pages)
27 May 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (2 pages)
27 March 2004	Return made up to 16/03/04; full list of members (7 pages)
27 March 2004	Return made up to 16/03/04; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
20 October 2003	Accounts made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (9 pages)
6 May 2003	Full accounts made up to 30 September 2002 (9 pages)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
4 July 2002	Accounts made up to 30 September 2001 (6 pages)
15 April 2002	Return made up to 16/03/02; full list of members (6 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2001	Accounts made up to 30 September 2000 (6 pages)
23 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
21 July 2000	Accounts made up to 30 September 1999 (6 pages)
20 June 2000	New director appointed (5 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (5 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
23 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 May 1999	Return made up to 16/03/99; full list of members (6 pages)
17 May 1999	Return made up to 16/03/99; full list of members (6 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
12 January 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
12 January 1999	Accounts made up to 30 September 1998 (6 pages)
21 May 1998	Accounts made up to 30 September 1997 (6 pages)
21 May 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
21 April 1997	Return made up to 16/03/97; full list of members (6 pages)
21 April 1997	Return made up to 16/03/97; full list of members (6 pages)
24 March 1997	Accounts made up to 30 September 1996 (6 pages)
24 March 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
23 May 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
23 May 1996	Accounts made up to 30 September 1995 (6 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
21 June 1995	Full accounts made up to 30 September 1994 (9 pages)
21 June 1995	Full accounts made up to 30 September 1994 (9 pages)
21 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1995	Return made up to 16/03/95; full list of members (5 pages)
10 April 1995	Return made up to 16/03/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
22 March 1993	Full accounts made up to 30 September 1992 (8 pages)
22 March 1993	Full accounts made up to 30 September 1992 (8 pages)
23 April 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
4 February 1987	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 1987	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 1987	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 1987	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 1982	Accounts made up to 31 December 1981 (20 pages)
17 July 1982	Accounts made up to 31 December 1981 (20 pages)
15 July 1981	Certificate of incorporation (1 page)
15 July 1981	Certificate of incorporation (1 page)
15 July 1981	Incorporation (17 pages)
15 July 1981	Incorporation (17 pages)

Ex Web

Business Activity

Directors

Location

Accounts

Filing History

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