Weblight Projects Limited

Company Name	Weblight Projects Limited
Company Status	Dissolved
Company Number	00912376
Category	Private Limited Company
Incorporation Date	3 August 1967(56 years, 4 months ago)
Dissolution Date	29 October 2019 (4 years, 1 month ago)
Previous Names	D.W. (Street Lighting) Limited and D.W. Lighting Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Terence Albert Dean
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(48 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY

Director Name	Mr Donald John Ellis
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Director Chartered Accountant
Correspondence Address	31 Warren Way Digswell Welwyn Hertfordshire AL6 0DQ

Director Name	Mr David Charles Webster
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Marshalls Marshalls Lane, High Cross Ware Hertfordshire SG11 1AJ

Director Name	Mrs Monika Martha Webster
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 February 2006)
Role	Housewife
Correspondence Address	Marshalls Marshalls Lane High Cross Ware Hertfordshire SG11 1AJ

Secretary Name	Mr Alan James Sewell
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Avenue Bengeo Hertford Hertfordshire SG14 3DR

Secretary Name	Mr Donald John Ellis
Nationality	British
Status	Resigned
Appointed	21 August 1992(25 years after company formation)
Appointment Duration	5 years, 2 months (resigned 13 November 1997)
Role	Chartered Accountant
Correspondence Address	31 Warren Way Digswell Welwyn Hertfordshire AL6 0DQ

Director Name	Mr Neil Cooper
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(26 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	The Thatch Butts Green Nr Clavering Saffron Walden Essex CB11 4RT

Secretary Name	Mr Graham Lewin Godward
Nationality	British
Status	Resigned
Appointed	13 November 1997(30 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	2 Moat Lane Melbourn Royston Hertfordshire SG8 6EH

Director Name	Mr John William Green
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(31 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashlea Church Street Wistow Huntingdon Cambridgeshire PE28 2QE

Secretary Name	Mr Robert Miller Wood
Status	Resigned
Appointed	01 June 2002(34 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 May 2014)
Role	Accountant
Correspondence Address	47 Walton Road Ware Hertfordshire SG12 9PF

Director Name	Mr Ashley Brendon George West
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(44 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Secretary Name	Mr Robert Michael Thompson
Status	Resigned
Appointed	01 May 2014(46 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 2015)
Role	Company Director
Correspondence Address	Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Contact

Website	weblight.com

Location

Registered Address	Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Dw Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
31 July 2019	Application to strike the company off the register (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
10 April 2018	Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY on 10 April 2018 (1 page)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 July 2016	Termination of appointment of Ashley Brendon George West as a director on 30 June 2016 (1 page)
14 July 2016	Appointment of Mr Terence Albert Dean as a director on 30 June 2016 (2 pages)
14 July 2016	Appointment of Mr Terence Albert Dean as a director on 30 June 2016 (2 pages)
14 July 2016	Termination of appointment of Ashley Brendon George West as a director on 30 June 2016 (1 page)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10 (3 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10 (3 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (3 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (3 pages)
26 February 2015	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015 (1 page)
20 June 2014	Termination of appointment of Robert Wood as a secretary (1 page)
20 June 2014	Appointment of Mr Robert Michael Thompson as a secretary (2 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10 (3 pages)
20 June 2014	Registered office address changed from C/O D W Group Holdings Ltd Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE United Kingdom on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from C/O D W Group Holdings Ltd Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE United Kingdom on 20 June 2014 (1 page)
20 June 2014	Termination of appointment of Robert Wood as a secretary (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10 (3 pages)
20 June 2014	Appointment of Mr Robert Michael Thompson as a secretary (2 pages)
3 February 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
3 February 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
21 June 2013	Director's details changed for Mr Ashley Brendon George West on 30 May 2013 (2 pages)
21 June 2013	Director's details changed for Mr Ashley Brendon George West on 30 May 2013 (2 pages)
13 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
13 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
30 April 2012	Termination of appointment of John Green as a director (1 page)
30 April 2012	Appointment of Mr Ashley Brendon George West as a director (2 pages)
30 April 2012	Appointment of Mr Ashley Brendon George West as a director (2 pages)
30 April 2012	Termination of appointment of John Green as a director (1 page)
13 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
14 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
20 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
20 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (1 page)
17 October 2009	Company name changed D.W. lighting LIMITED\certificate issued on 17/10/09 CONNOT ‐ (3 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (1 page)
17 October 2009	Company name changed D.W. lighting LIMITED\certificate issued on 17/10/09 CONNOT ‐ (3 pages)
26 June 2009	Registered office changed on 26/06/2009 from c/o d w group holdings LTD netherfield lane stanstead abbotts ware hertfordshire SG12 8HE (1 page)
26 June 2009	Return made up to 31/05/09; full list of members (3 pages)
26 June 2009	Location of debenture register (1 page)
26 June 2009	Return made up to 31/05/09; full list of members (3 pages)
26 June 2009	Location of debenture register (1 page)
26 June 2009	Location of register of members (1 page)
26 June 2009	Registered office changed on 26/06/2009 from c/o d w group holdings LTD netherfield lane stanstead abbotts ware hertfordshire SG12 8HE (1 page)
26 June 2009	Location of register of members (1 page)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
11 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
27 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 June 2007	Return made up to 31/05/07; full list of members (3 pages)
28 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
28 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
26 June 2006	Return made up to 31/05/06; full list of members (2 pages)
26 June 2006	Return made up to 31/05/06; full list of members (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
4 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
4 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 July 2005	Return made up to 31/05/05; full list of members (3 pages)
22 July 2005	Return made up to 31/05/05; full list of members (3 pages)
13 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
13 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 July 2004	Return made up to 31/05/04; full list of members (6 pages)
1 July 2004	Return made up to 31/05/04; full list of members (6 pages)
19 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
15 September 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
15 September 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
6 June 2003	Return made up to 31/05/03; full list of members (6 pages)
6 June 2003	Return made up to 31/05/03; full list of members (6 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
10 June 2002	Return made up to 31/05/02; full list of members (6 pages)
10 June 2002	Return made up to 31/05/02; full list of members (6 pages)
22 May 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
22 May 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
12 September 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 September 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
5 June 2001	Return made up to 31/05/01; full list of members (6 pages)
5 June 2001	Return made up to 31/05/01; full list of members (6 pages)
21 June 2000	Full accounts made up to 30 September 1999 (7 pages)
21 June 2000	Full accounts made up to 30 September 1999 (7 pages)
6 June 2000	Return made up to 31/05/00; full list of members (10 pages)
6 June 2000	Return made up to 31/05/00; full list of members (10 pages)
10 June 1999	Return made up to 31/05/99; full list of members (10 pages)
10 June 1999	Return made up to 31/05/99; full list of members (10 pages)
27 May 1999	Full accounts made up to 30 September 1998 (7 pages)
27 May 1999	Full accounts made up to 30 September 1998 (7 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
11 September 1998	New director appointed (4 pages)
11 September 1998	New director appointed (4 pages)
25 June 1998	Return made up to 31/05/98; full list of members (9 pages)
25 June 1998	Return made up to 31/05/98; full list of members (9 pages)
18 June 1998	Full accounts made up to 30 September 1997 (7 pages)
18 June 1998	Full accounts made up to 30 September 1997 (7 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
13 October 1997	Location of register of members (1 page)
13 October 1997	Location of register of members (1 page)
7 October 1997	Auditor's resignation (1 page)
7 October 1997	Auditor's resignation (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
1 July 1997	Full accounts made up to 30 September 1996 (4 pages)
1 July 1997	Full accounts made up to 30 September 1996 (4 pages)
16 June 1997	Return made up to 31/05/97; full list of members (6 pages)
16 June 1997	Return made up to 31/05/97; full list of members (6 pages)
10 July 1996	Full accounts made up to 30 September 1995 (4 pages)
10 July 1996	Full accounts made up to 30 September 1995 (4 pages)
7 July 1996	Return made up to 31/05/96; no change of members (6 pages)
7 July 1996	Return made up to 31/05/96; no change of members (6 pages)
27 March 1995	Full accounts made up to 30 September 1994 (4 pages)
27 March 1995	Full accounts made up to 30 September 1994 (4 pages)
3 August 1967	Incorporation (13 pages)
3 August 1967	Incorporation (13 pages)

Weblight Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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