| Company Name | Webrom Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274647 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
| Previous Name | Mediacom Direct (Sales) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael Norman Smith |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 8 Wells House Brodrick Drive Ilkley West Yorkshire LS29 9SP |
| Secretary Name | Mrs Judith Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 8 Wells House Brodrick Drive Ilkley West Yorkshire LS29 9SP |
| Director Name | Mrs Judith Smith |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 8 Wells House Brodrick Drive Ilkley West Yorkshire LS29 9SP |
| Director Name | Steven Michael Smith |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 January 2008) |
| Role | Graphics Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Edwin Avenue Guiseley Leeds West Yorkshire LS20 8QJ |
| Director Name | Mrs Judith Smith |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greentop Cottage Holme House Lane Oakworth Keighley West Yorkshire BD22 0QX |
| Director Name | Maureen Joy Wycherley |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Sales Person |
| Correspondence Address | 10 Weavers Court Skipton North Yorkshire BD23 2UU |
| Director Name | David Ian Ferguson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 May 2002) |
| Role | Commercial Director |
| Correspondence Address | Tall Trees Northwich Road Dutton Cheshire WA4 4JY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Ridings House 31 Leeds Road Ilkley Yorkshire LS29 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2007 | Application for striking-off (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: c/o adams & co, moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Return made up to 21/08/06; full list of members (3 pages) |
| 30 August 2005 | Return made up to 21/08/05; full list of members (4 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: c/o adams & co moors house south hawksworth street ilkley west yorkshire LS29 9EF (1 page) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 September 2004 | Return made up to 21/08/04; full list of members (9 pages) |
| 21 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 10 September 2003 | Return made up to 21/08/03; full list of members (9 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 October 2002 | Director's particulars changed (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 24 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 22 February 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: greentop cottage, holme house lane, oakworth keighley west yorkshire BD22 0QX (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 2 October 2001 | Ad 21/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2001 | New secretary appointed;new director appointed (1 page) |
| 30 August 2001 | New director appointed (1 page) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Director resigned (1 page) |