| Company Name | Webster & Co. (Accountants & Auditors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950268 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1994(29 years, 9 months ago) |
| Dissolution Date | 13 February 2012 (12 years, 2 months ago) |
| Previous Name | Latchmere Studios Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Phillip George Webster |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(1 day after company formation) |
| Appointment Duration | 17 years, 7 months (closed 13 February 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cherry Lodge Malton Road Cherry Burton Beverley HU17 7RA |
| Secretary Name | Mrs Christine Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 12 January 1998) |
| Role | Company Director |
| Correspondence Address | Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA |
| Secretary Name | Gail Penelope Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(3 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 02 February 2002) |
| Role | Company Director |
| Correspondence Address | 61 Mill Lane Beverley North Humberside HU17 9JD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Cherry Lodge Malton Road Cherry Burton Beverley HU17 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Cherry Burton |
| Ward | Beverley Rural |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,951 |
| Cash | £561 |
| Current Liabilities | £14,806 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2006 | Completion of winding up (1 page) |
| 10 May 2006 | Completion of winding up (1 page) |
| 10 May 2006 | Dissolution deferment (1 page) |
| 10 May 2006 | Dissolution deferment (1 page) |
| 17 June 2002 | Order of court to wind up (2 pages) |
| 17 June 2002 | Order of court to wind up (2 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 9 November 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 9 June 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 9 June 2000 | Accounts made up to 31 July 1999 (11 pages) |
| 2 August 1999 | Return made up to 19/07/99; no change of members
|
| 2 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 28 May 1999 | Resolutions
|
| 28 May 1999 | Resolutions
|
| 28 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 28 May 1999 | Accounts made up to 31 July 1998 (2 pages) |
| 20 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 29 May 1998 | Accounts made up to 31 July 1997 (3 pages) |
| 29 May 1998 | New secretary appointed (2 pages) |
| 29 May 1998 | Secretary resigned (1 page) |
| 29 May 1998 | Secretary resigned (1 page) |
| 29 May 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 29 May 1998 | New secretary appointed (2 pages) |
| 22 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 22 July 1997 | Return made up to 19/07/97; no change of members
|
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 27 May 1997 | Accounts made up to 31 July 1996 (2 pages) |
| 15 September 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 15 September 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 20 June 1996 | Accounts made up to 31 July 1995 (2 pages) |
| 20 June 1996 | Resolutions
|
| 20 June 1996 | Resolutions
|
| 20 June 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 28 July 1995 | Return made up to 19/07/95; full list of members (6 pages) |
| 28 July 1995 | Return made up to 19/07/95; full list of members
|
| 4 February 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 4 February 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 4 February 1995 | Registered office changed on 04/02/95 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 4 February 1995 | Director resigned;new director appointed (2 pages) |
| 4 February 1995 | Registered office changed on 04/02/95 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 4 February 1995 | Director resigned;new director appointed (2 pages) |
| 31 January 1995 | Company name changed latchmere studios LIMITED\certificate issued on 01/02/95 (2 pages) |
| 31 January 1995 | Company name changed latchmere studios LIMITED\certificate issued on 01/02/95 (2 pages) |
| 19 July 1994 | Incorporation (11 pages) |
| 19 July 1994 | Incorporation (11 pages) |