| Company Name | Giles Webster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01636781 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1982(41 years, 11 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Giles Anthony Noel Webster |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(9 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 21 June 2005) |
| Role | Physiotherapist |
| Correspondence Address | A43 Herbal Hill Gardens 9 Herbal Hill Clerkenwell London EC1R 5XB |
| Secretary Name | Colette Hester Soloman Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(19 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | A43 Herbal Hill Gardens 9 Herbal Hill Clerkenwell London EC1R 5XB |
| Director Name | Miss Marta Welnowska |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(9 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 30 November 1994) |
| Role | Dance Teacher |
| Correspondence Address | 10 Saville Road Chiswick London W4 5HQ |
| Secretary Name | Giles Anthony Noel Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(9 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 10 Saville Road Chiswick London W4 5HQ |
| Director Name | Gida Hazel Somers |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 10 November 2001) |
| Role | Housewife |
| Correspondence Address | 6 Lee Road Mill Hill London NW7 1LJ |
| Secretary Name | Gida Hazel Somers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 November 2001) |
| Role | Housewife |
| Correspondence Address | 6 Lee Road Mill Hill London NW7 1LJ |
Location
| Registered Address | The Offices Of Michael Cole & Co Senator House 2 Graham Road Hendon Central London NW4 3HJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,500 |
| Gross Profit | £17,500 |
| Net Worth | -£576 |
| Cash | £108 |
| Current Liabilities | £1,401 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2005 | Application for striking-off (1 page) |
| 24 November 2004 | Total exemption full accounts made up to 31 July 2003 (15 pages) |
| 10 March 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 22 November 2002 | Return made up to 28/11/02; full list of members
|
| 16 October 2002 | Director's particulars changed (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 March 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 3 January 2001 | Return made up to 28/11/00; full list of members
|
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 24 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 13 March 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 10 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 26 November 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 23 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |