| Company Name | Webster Young Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00859406 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1965(58 years, 7 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| 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 | Alan Moffat Young |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(25 years, 3 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 10 July 2012) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 46 Allan Road Killearn Glasgow Lanarkshire G63 9QE Scotland |
| Director Name | Beatrice Helen Young |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(25 years, 3 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 10 July 2012) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 46 Allan Road Killearn Glasgow Lanarkshire G63 9QE Scotland |
| Secretary Name | Beatrice Helen Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(25 years, 3 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 10 July 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Allan Road Killearn Glasgow Lanarkshire G63 9QE Scotland |
Location
| Registered Address | St James`S House 8 Overcliffe Gravesend Kent DA11 0HJ |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Shareholders
| 40.2k at £0.05 | Beatrice Helen Young 33.37% Ordinary |
|---|---|
| 20.2k at £0.05 | Alan Moffat Young 16.75% Ordinary |
| 20k at £0.05 | Alan Webster Young 16.63% Ordinary |
| 20k at £0.05 | Jonathan Moffat Young 16.63% Ordinary |
| 20k at £0.05 | Simon Alexander Young 16.63% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,823 |
| Cash | £85,195 |
| Current Liabilities | £50,385 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
| 6 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Director's details changed for Alan Moffat Young on 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Alan Moffat Young on 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Beatrice Helen Young on 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Beatrice Helen Young on 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 17 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 February 2005 | Return made up to 31/12/04; full list of members
|
| 18 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 April 1995 | Resolutions
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| 7 April 1995 | Resolutions
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| 7 April 1995 | Resolutions
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| 7 April 1995 | Resolutions
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