| Company Name | Webrom Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04568732 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Judith Smith |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Apartment 8 Wells House Brodrick Drive Ilkley West Yorkshire LS29 9SP |
| Director Name | Mr Michael Norman Smith |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(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 October 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Apartment 8 Wells House Brodrick Drive Ilkley West Yorkshire LS29 9SP |
| Director Name | Mr Steven Michael Smith |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 07 August 2012) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridings House 31 Leeds Road Ilkley Yorkshire LS29 8DP |
| Director Name | Tony Johnson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 May 2006) |
| Role | Company Director |
| Correspondence Address | 27 Highways Avenue Euxton Chorley Lancashire PR7 6PA |
| Director Name | Maureen Joy Wycherley |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 December 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 October 2006) |
| Role | Company Director |
| Correspondence Address | 58 Long Meadow Skipton North Yorkshire BD23 1BW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(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 | 21 October 2002(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 |
Shareholders
| 70k at £0.01 | Astounding Technologies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£885 |
| Cash | £208 |
| Current Liabilities | £5,568 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 21 October 2011 | Director's details changed for Mr Steven Michael Smith on 21 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Mr Steven Michael Smith on 21 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 9 February 2011 | Amended total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 February 2011 | Amended accounts made up to 31 December 2009 (7 pages) |
| 12 January 2011 | Director's details changed for Mr Steven Michael Smith on 12 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Mr Steven Michael Smith on 12 January 2011 (2 pages) |
| 23 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Director's details changed for Steven Michael Smith on 20 December 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Steven Michael Smith on 20 December 2010 (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Mrs Judith Smith on 21 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Judith Smith on 21 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Michael Norman Smith on 21 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Mr Michael Norman Smith on 21 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Steven Michael Smith on 21 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Steven Michael Smith on 21 October 2009 (2 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 17 November 2008 | Location of register of members (1 page) |
| 17 November 2008 | Location of register of members (1 page) |
| 17 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 13 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 13 November 2007 | Location of register of members (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 13 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 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) |
| 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 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Return made up to 21/10/06; full list of members (4 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: moors house south hawksworth street ilkley west yorkshire LS29 9EF (1 page) |
| 1 November 2006 | Return made up to 21/10/06; full list of members (4 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: moors house south hawksworth street ilkley west yorkshire LS29 9EF (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 21 October 2005 | Return made up to 21/10/05; full list of members (4 pages) |
| 21 October 2005 | Return made up to 21/10/05; full list of members (4 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2004 | Return made up to 21/10/04; no change of members (8 pages) |
| 8 November 2004 | Return made up to 21/10/04; no change of members (8 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 14 November 2003 | Return made up to 21/10/03; full list of members (9 pages) |
| 14 November 2003 | Return made up to 21/10/03; full list of members (9 pages) |
| 15 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 15 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 11 March 2003 | Resolutions
|
| 11 March 2003 | Resolutions
|
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Ad 18/12/02--------- £ si [email protected] (2 pages) |
| 11 March 2003 | Ad 18/12/02--------- £ si [email protected] (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 October 2002 | Incorporation (15 pages) |
| 21 October 2002 | Incorporation (15 pages) |