W3 Multimedia Limited

03244002

Company Name	W3 Multimedia Limited
Company Status	Dissolved
Company Number	03244002
Category	Private Limited Company
Incorporation Date	30 August 1996(27 years, 8 months ago)
Dissolution Date	16 June 1998 (25 years, 10 months ago)
Previous Name	W3 Online Limited

Directors

Director Name	Michael Geoffrey Renshaw
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1996(3 days after company formation)
Appointment Duration	1 year, 9 months (closed 16 June 1998)
Role	Company Director
Correspondence Address	Tudor Court The Sycamores Bramhope Leeds LS16 9JR

Director Name	Dr Philip Barden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(4 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 16 June 1998)
Role	Company Director
Correspondence Address	4 Hall Orchards Avenue Wetherby West Yorkshire LS22 6SN

Director Name	Timothy Hurren
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(4 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 16 June 1998)
Role	Company Director
Correspondence Address	1 South Park Road Harrogate North Yorkshire HG1 5QU

Secretary Name	Mr Keith Howard
Nationality	British
Status	Closed
Appointed	27 September 1996(4 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 16 June 1998)
Role	Secretary
Correspondence Address	58 Parlington Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PD

Secretary Name	Michele Renshaw
Nationality	British
Status	Resigned
Appointed	02 September 1996(3 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Tudor Court The Sycamores Bramhope Leeds Yorkshire LS16 9JR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Dorial House 89 New Road Side Horsforth Leeds LS18 4QD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si 62@1=62 Â£ ic 1/63 (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
11 October 1996	Company name changed W3 online LIMITED\certificate issued on 11/10/96 (2 pages)
7 October 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
7 October 1996	Location of register of members (non legible) (1 page)
7 October 1996	Location - directors interests register: non legible (1 page)
7 October 1996	Location of debenture register (non legible) (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 21 st pauls street leeds LS1 2ER (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: 12 york place leeds LS1 2DS (1 page)
30 August 1996	Incorporation (10 pages)

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