| Company Name | J. Webber Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01235757 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1975(48 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John David Webber |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(16 years, 2 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | Bahamas |
| Correspondence Address | Suite 1 1st Floor 1 Duchess Street London W1W 6AN |
| Secretary Name | Mrs Diane Webber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(16 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 02 June 2006) |
| Role | Company Director |
| Correspondence Address | Chateau Azuk 44 Blud D'Italie Monaco 9800 Foreign |
| Director Name | Mr Lionel Gerald Curry |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(29 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 January 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Priory Road London NW6 4SG |
| Director Name | Mr Daniel Alexander Webber |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(37 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 August 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Suite 1 1st Floor 1 Duchess Street London W1W 6AN |
| Secretary Name | CP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2006(30 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 January 2013) |
| Correspondence Address | 87 Wimpole Street London W1G 9RL |
Location
| Registered Address | Suite 1 1st Floor 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Daniel Webber 25.00% Ordinary |
|---|---|
| 25 at £1 | John Webber 25.00% Ordinary |
| 25 at £1 | Katie Webber 25.00% Ordinary |
| 25 at £1 | Mrs Diane Webber 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,819 |
| Cash | £3,605 |
| Current Liabilities | £29,787 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Termination of appointment of Daniel Alexander Webber as a director on 1 August 2015 (1 page) |
| 10 September 2015 | Termination of appointment of Daniel Alexander Webber as a director on 1 August 2015 (1 page) |
| 1 May 2015 | Director's details changed for Mr John David Webber on 1 May 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Mr John David Webber on 1 January 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Mr John David Webber on 1 January 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Mr John David Webber on 1 May 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Mr John David Webber on 1 May 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Mr John David Webber on 1 May 2015 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 April 2013 | Registered office address changed from Second Floor 24-32 Stephenson Way London NW1 2HD England on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Second Floor 24-32 Stephenson Way London NW1 2HD England on 4 April 2013 (1 page) |
| 26 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Termination of appointment of Lionel Curry as a director (1 page) |
| 29 January 2013 | Appointment of Mr Daniel Alexander Webber as a director (2 pages) |
| 29 January 2013 | Termination of appointment of Cp Secretaries Limited as a secretary (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 April 2012 | Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 4 April 2012 (1 page) |
| 4 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Secretary's details changed for Cp Secretaries Limited on 1 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Cp Secretaries Limited on 1 February 2010 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 March 2007 | Return made up to 14/02/07; full list of members (8 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 87 wimpole street london W1G 9RL (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 12 June 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Return made up to 14/02/06; full list of members
|
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 51 uphill road mill hill london NW7 4PR (1 page) |
| 4 October 2005 | New director appointed (2 pages) |
| 10 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 June 2004 | Resolutions
|
| 23 June 2004 | Nc inc already adjusted 30/04/04 (2 pages) |
| 7 June 2004 | Return made up to 14/02/04; full list of members (12 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 July 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 80 great portland street london W1W 7NW (1 page) |
| 9 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 74 wimpole street london W1M 7DD (1 page) |
| 18 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 18-24 high street edgware middlesex HA8 7EQ (1 page) |
| 3 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 48 grays inn road london WC1X 8LT (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 60 welbech street london W1M 7HB (1 page) |
| 12 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 23 February 1996 | Return made up to 14/02/96; full list of members
|
| 11 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |