| Company Name | Webarch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112038 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Speed 8559 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher Dennis Croome |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 20 April 2010) |
| Role | Web Designer |
| Correspondence Address | 31 Brook Road Sheffield South Yorkshire S8 9FH |
| Secretary Name | Adam Moran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 20 April 2010) |
| Role | Engineer |
| Correspondence Address | 20 Spring Hill Road Sheffield South Yorks S10 1EA |
| Director Name | Adam Moran |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 May 2004) |
| Role | Engineer |
| Correspondence Address | 89 Sherwood Road Buxton Derbyshire SK17 9EU |
| Director Name | Bruno Postle |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 July 2008) |
| Role | Internet Designer |
| Correspondence Address | 4 Peel Terrace Sheffield South Yorkshire S10 2GE |
| Director Name | Jean Michel Hiver |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 June 2002(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 August 2004) |
| Role | Software Engineer |
| Correspondence Address | 18 Orchard Road Sheffield South Yorkshire S6 3TS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 31 Psalter Lane Sheffield South Yorkshire S11 8YL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2008 | Appointment terminated director bruno postle (1 page) |
| 15 December 2008 | Appointment Terminated Director bruno postle (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 January 2007 | Return made up to 22/11/06; full list of members (3 pages) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Return made up to 22/11/06; full list of members (3 pages) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 20 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 20 December 2004 | Return made up to 22/11/04; full list of members
|
| 18 November 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 24 May 2004 | Director resigned (1 page) |
| 24 May 2004 | Director resigned (1 page) |
| 17 December 2003 | Return made up to 22/11/03; full list of members (9 pages) |
| 17 December 2003 | Return made up to 22/11/03; full list of members
|
| 3 November 2003 | Director's particulars changed (1 page) |
| 3 November 2003 | Director's particulars changed (1 page) |
| 3 November 2003 | Director's particulars changed (1 page) |
| 3 November 2003 | Director's particulars changed (1 page) |
| 3 November 2003 | Director's particulars changed (1 page) |
| 3 November 2003 | Director's particulars changed (1 page) |
| 2 October 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 2 October 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 18 March 2003 | Director's particulars changed (1 page) |
| 18 March 2003 | Director's particulars changed (1 page) |
| 18 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
| 23 December 2002 | Return made up to 22/11/02; full list of members
|
| 4 October 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 4 October 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 15 July 2002 | Ad 19/06/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 15 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2002 | Ad 19/06/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 193 south view road sheffield S7 1DE (1 page) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 193 south view road sheffield S7 1DE (1 page) |
| 18 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
| 18 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
| 15 February 2001 | Ad 09/02/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 February 2001 | Ad 09/02/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 January 2001 | Memorandum and Articles of Association (15 pages) |
| 11 January 2001 | Memorandum and Articles of Association (15 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2000 | Company name changed speed 8559 LIMITED\certificate issued on 22/12/00 (2 pages) |
| 21 December 2000 | Company name changed speed 8559 LIMITED\certificate issued on 22/12/00 (2 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 22 November 2000 | Incorporation (20 pages) |
| 22 November 2000 | Incorporation (20 pages) |