Company NameDiskweb Limited
Company StatusDissolved
Company Number01094905
CategoryPrivate Limited Company
Incorporation Date7 February 1973(49 years, 5 months ago)
Dissolution Date10 July 2007 (14 years, 11 months ago)
Previous NameCaribbean Juices Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLisa Nichols
Date of BirthApril 1966 (Born 56 years ago)
NationalityJamaican
StatusClosed
Appointed16 December 2003(30 years, 10 months after company formation)
Appointment Duration3 years, 6 months (closed 10 July 2007)
RoleCompany Director
Correspondence Address501 N Clinton
Appartment 2103
Chicago
Illinois
Il 60610
Secretary NameStephen Johnson
NationalityJamaican
StatusClosed
Appointed16 December 2003(30 years, 10 months after company formation)
Appointment Duration3 years, 6 months (closed 10 July 2007)
RoleSecretary
Correspondence Address214 Spanish Town Road
P.O. Box 190
Kingston 11
Jamaica
Director NameStephen Johnson
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityJamaican
StatusClosed
Appointed10 February 2004(31 years after company formation)
Appointment Duration3 years, 5 months (closed 10 July 2007)
RoleSecretary
Correspondence Address214 Spanish Town Road
P.O. Box 190
Kingston 11
Jamaica
Director NameMr Paul Geddes
Date of BirthFebruary 1910 (Born 112 years ago)
NationalityJamaican
StatusResigned
Appointed30 June 1991(18 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 October 1995)
RoleBrewer
Correspondence AddressJacks Hill Road
Kingston
Foreign
Director NameJames Torrance Lim
Date of BirthOctober 1927 (Born 94 years ago)
NationalityJamaican
StatusResigned
Appointed30 June 1991(18 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 October 1995)
RoleBrewer
Correspondence AddressBelcour Lodge
Maryland
Papine
St Andrew
Foreign
Director NameJohn Otway
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(18 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 October 1995)
RoleBrewer
Correspondence Address1 Braywick Road
Kingston 6
Foreign
Director NameMichael Anthony Vicens
Date of BirthAugust 1940 (Born 81 years ago)
NationalityJamaican
StatusResigned
Appointed30 June 1991(18 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 October 1995)
RoleBrewer
Correspondence Address8 Wilmington Drive
Kingston 6
Foreign
Secretary NameGeoffrey Alan Hawkins
NationalityBritish
StatusResigned
Appointed30 June 1991(18 years, 4 months after company formation)
Appointment Duration12 years (resigned 30 June 2003)
RoleCompany Director
Correspondence Address6 Kenmore Close
Kent Road
Richmond
Surrey
TW9 3JG
Director NameTerry Challenor
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1995(22 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 July 1997)
RoleCompany Director
Correspondence Address9b Stilwell Road
Kingston
8
Director NameRichard Capaldi
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(22 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 June 1999)
RoleCompany Director
Correspondence Address19 Ridgeway Terrace
Kingston
8
Director NameKim Stevenson Slater
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(24 years, 4 months after company formation)
Appointment Duration5 months (resigned 26 November 1997)
RoleCompany Director
Correspondence AddressElmhurst
19 Bridgewater Road
Berkhamsted
Hertfordshire
HP4 1HN
Director NameBrian Christopheer Duffy
Date of BirthNovember 1952 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed04 July 1997(24 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 January 2000)
RoleCompany Director
Correspondence Address7 Hazelwood Park
Newtownabbey
Belfast
County Antrim
BT36 7QB
Northern Ireland
Director NamePaul Soutter
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1999(26 years, 4 months after company formation)
Appointment Duration2 years (resigned 19 July 2001)
RoleVice President Finance
Correspondence Address3 Hyperion Avenue
Kingston 6
Jamaica
Secretary NameMr Alan Renwick Martin
NationalityBritish
StatusResigned
Appointed30 June 2003(30 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 April 2004)
RoleCompany Director
Correspondence Address2b The Crosspath
Radlett
Hertfordshire
WD7 8HN

Location

Registered Address8 Henrietta Place
London
W1G 0NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,246
Current Liabilities£118

Accounts

Latest Accounts30 June 2000 (22 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

10 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2007First Gazette notice for compulsory strike-off (1 page)
28 June 2006Return made up to 26/06/06; full list of members (2 pages)
21 November 2005Return made up to 26/06/05; full list of members (2 pages)
1 November 2005Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005Director resigned (1 page)
19 July 2004Director's particulars changed (1 page)
12 July 2004Return made up to 26/06/04; full list of members (2 pages)
9 June 2004Secretary resigned (1 page)
21 April 2004Registered office changed on 21/04/04 from: w t house bessemer road welwyn garden city hertfordshire AL7 1HT (1 page)
21 April 2004New director appointed (1 page)
21 April 2004New secretary appointed (1 page)
21 April 2004New director appointed (1 page)
1 August 2003Return made up to 26/06/03; full list of members (6 pages)
1 August 2003Registered office changed on 01/08/03 from: 1 the triangle centre uxbridge road southall middlesex UB1 3EW (1 page)
1 August 2003Secretary resigned (1 page)
1 August 2003New secretary appointed (2 pages)
22 August 2001Return made up to 26/06/01; full list of members (6 pages)
14 June 2001Company name changed caribbean juices LIMITED\certificate issued on 14/06/01 (2 pages)
21 September 2000Accounts for a dormant company made up to 30 June 2000 (3 pages)
25 August 2000Director resigned (1 page)
24 August 2000Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
16 April 2000Registered office changed on 16/04/00 from: 6 castle row horticulture place chiswick london W4 4JO (1 page)
1 March 2000New director appointed (2 pages)
2 February 2000Director resigned (1 page)
12 January 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
26 August 1999Return made up to 26/06/99; full list of members (6 pages)
13 January 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
6 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 July 1998Return made up to 26/06/98; no change of members (4 pages)
14 July 1998Director resigned (1 page)
25 June 1998New director appointed (2 pages)
25 June 1998Director resigned (1 page)
6 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 July 1997Return made up to 26/06/97; no change of members (4 pages)
6 July 1997New director appointed (2 pages)
2 December 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 July 1996Return made up to 26/06/96; full list of members (6 pages)
11 December 1995Director resigned (2 pages)
11 December 1995Director resigned (2 pages)
11 December 1995Director resigned (2 pages)
11 December 1995Director resigned (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 October 1973Memorandum and Articles of Association (12 pages)