DOY Webster Cad Services Limited

Company Name	DOY Webster Cad Services Limited
Company Status	Dissolved
Company Number	02694700
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 2 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Names	Batchreward Limited and DOY Webster Williams (CAD) Limited

Business Activity

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

Directors

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Colin Ivan Williams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	4 years, 6 months (resigned 02 September 1996)
Role	Draughtsman
Correspondence Address	16 Elmgrove Road Weybridge Surrey KT13 8NZ

Director Name	Alan Webster
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 7 months (resigned 01 November 2005)
Role	Consulting Engineer
Correspondence Address	39 Vereker Drive Sunbury On Thames Middlesex TW16 6HG

Director Name	Peter Doy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 2 months (resigned 11 June 2002)
Role	Consulting Engineer
Correspondence Address	14 The Lea Egham Surrey TW20 8LJ

Secretary Name	Peter Doy
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 2 months (resigned 11 June 2002)
Role	Consulting Engineer
Correspondence Address	14 The Lea Egham Surrey TW20 8LJ

Director Name	Dane Butler
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 February 2003)
Role	Engineer
Correspondence Address	94 Avondale Avenue Staines Middlesex TW18 2NF

Secretary Name	Alan Webster
Nationality	British
Status	Resigned
Appointed	11 June 2002(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	39 Vereker Drive Sunbury On Thames Middlesex TW16 6HG

Director Name	Dale Everett Adams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2005)
Role	Engineer
Correspondence Address	85 Parkland Grove Ashford Middlesex TW15 2JF

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	01 November 2005(13 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(16 years, 8 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(17 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

14k at £1	Doy Webster Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 May 2011	Application to strike the company off the register (3 pages)
5 May 2011	Application to strike the company off the register (3 pages)
7 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 14,000 (3 pages)
7 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 14,000 (3 pages)
7 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 14,000 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
16 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
16 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
16 December 2010	Termination of appointment of David Wilton as a director (1 page)
16 December 2010	Termination of appointment of David Wilton as a director (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
24 May 2010	Appointment of Mr Paul Chrsitopher Hamer as a director (2 pages)
24 May 2010	Appointment of Mr Paul Chrsitopher Hamer as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
4 October 2009	Termination of appointment of Neil Robins as a director (1 page)
4 October 2009	Termination of appointment of Robert Hartley as a director (1 page)
4 October 2009	Termination of appointment of Neil Robins as a director (1 page)
4 October 2009	Termination of appointment of Robert Hartley as a director (1 page)
4 August 2009	Director appointed mr andrew howard (1 page)
4 August 2009	Director appointed mr andrew howard (1 page)
12 March 2009	Return made up to 06/03/09; full list of members (3 pages)
12 March 2009	Return made up to 06/03/09; full list of members (3 pages)
23 December 2008	Accounts made up to 30 June 2008 (3 pages)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
11 December 2008	Director appointed neil stewart robins (1 page)
11 December 2008	Director appointed neil stewart robins (1 page)
14 November 2008	Secretary appointed caroline louise farbridge (2 pages)
14 November 2008	Secretary appointed caroline louise farbridge (2 pages)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
12 November 2008	Appointment Terminated Director and Secretary denis connery (1 page)
29 July 2008	Return made up to 06/03/08; full list of members (3 pages)
29 July 2008	Return made up to 06/03/08; full list of members (3 pages)
7 February 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
7 February 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
2 April 2007	Return made up to 06/03/07; full list of members (2 pages)
2 April 2007	Return made up to 06/03/07; full list of members (2 pages)
7 January 2007	Full accounts made up to 30 June 2006 (17 pages)
7 January 2007	Full accounts made up to 30 June 2006 (17 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
18 May 2006	Return made up to 06/03/06; full list of members (2 pages)
18 May 2006	Return made up to 06/03/06; full list of members (2 pages)
12 December 2005	Full accounts made up to 31 March 2005 (10 pages)
12 December 2005	Full accounts made up to 31 March 2005 (10 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New secretary appointed;new director appointed (3 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New secretary appointed;new director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
16 November 2005	Registered office changed on 16/11/05 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
16 November 2005	Auditor's resignation (1 page)
16 November 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
16 November 2005	Auditor's resignation (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
16 November 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
30 March 2005	Return made up to 06/03/05; full list of members (8 pages)
30 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 2004	Full accounts made up to 31 March 2004 (10 pages)
16 December 2004	Full accounts made up to 31 March 2004 (10 pages)
28 July 2004	Auditor's resignation (2 pages)
28 July 2004	Auditor's resignation (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 2ND floor manfield house 1 southampton street london WC2R 0LR (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 2ND floor manfield house 1 southampton street london WC2R 0LR (2 pages)
22 March 2004	Return made up to 06/03/04; full list of members (8 pages)
22 March 2004	Return made up to 06/03/04; full list of members (8 pages)
19 November 2003	Registered office changed on 19/11/03 from: 138 park lane london W1K 7AS (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 138 park lane london W1K 7AS (1 page)
21 October 2003	Full accounts made up to 31 March 2003 (11 pages)
21 October 2003	Full accounts made up to 31 March 2003 (11 pages)
5 April 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 (7 pages)
5 April 2003	Return made up to 06/03/03; full list of members (7 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (2 pages)
25 March 2003	Director resigned (2 pages)
25 March 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 March 2002 (11 pages)
5 November 2002	Full accounts made up to 31 March 2002 (11 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned;director resigned (1 page)
22 July 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Return made up to 06/03/02; full list of members (7 pages)
12 March 2002	Return made up to 06/03/02; full list of members (7 pages)
12 February 2002	Registered office changed on 12/02/02 from: 1ST floor 143-149 great portland street london W1N 5FB (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 1ST floor 143-149 great portland street london W1N 5FB (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
12 March 2001	Return made up to 06/03/01; full list of members (7 pages)
12 March 2001	Return made up to 06/03/01; full list of members (7 pages)
20 November 2000	Full accounts made up to 31 March 2000 (12 pages)
20 November 2000	Full accounts made up to 31 March 2000 (12 pages)
5 April 2000	Return made up to 06/03/00; full list of members (7 pages)
5 April 2000	Return made up to 06/03/00; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
24 March 1999	Return made up to 06/03/99; no change of members (4 pages)
24 March 1999	Return made up to 06/03/99; no change of members (4 pages)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
18 March 1998	Return made up to 06/03/98; no change of members (4 pages)
18 March 1998	Return made up to 06/03/98; no change of members (4 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
27 November 1997	Full accounts made up to 31 March 1997 (13 pages)
27 November 1997	Full accounts made up to 31 March 1997 (13 pages)
17 April 1997	Return made up to 06/03/97; full list of members (5 pages)
17 April 1997	Return made up to 06/03/97; full list of members (5 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
30 October 1996	Company name changed doy webster williams (cad) limit ed\certificate issued on 31/10/96 (2 pages)
30 October 1996	Company name changed doy webster williams (cad) limit ed\certificate issued on 31/10/96 (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
23 September 1996	Accounts for a small company made up to 31 May 1996 (14 pages)
23 September 1996	Accounts for a small company made up to 31 May 1996 (14 pages)
19 June 1996	Accounting reference date shortened from 31/05 to 31/03 (1 page)
19 June 1996	Accounting reference date shortened from 31/05 to 31/03 (1 page)
2 April 1996	Full accounts made up to 31 May 1995 (13 pages)
2 April 1996	Full accounts made up to 31 May 1995 (13 pages)
25 March 1996	Return made up to 06/03/96; no change of members (4 pages)
25 March 1996	Return made up to 06/03/96; no change of members (4 pages)
21 March 1996	Registered office changed on 21/03/96 from: acorn house 33 churchfield road acton london W3 6AY (1 page)
21 March 1996	Registered office changed on 21/03/96 from: acorn house 33 churchfield road acton london W3 6AY (1 page)
10 May 1995	Return made up to 06/03/95; full list of members (6 pages)
10 May 1995	Return made up to 06/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
29 April 1992	Memorandum and Articles of Association (10 pages)
29 April 1992	Memorandum and Articles of Association (10 pages)
6 March 1992	Incorporation (9 pages)
6 March 1992	Incorporation (9 pages)

DOY Webster Cad Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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