Company NameW. K. Webster (Offshore) Limited
Company StatusDissolved
Company Number01914469
CategoryPrivate Limited Company
Incorporation Date16 May 1985(37 years, 3 months ago)
Dissolution Date8 September 2009 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John William Rolfe Martin
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1992(7 years, 2 months after company formation)
Appointment Duration17 years, 1 month (closed 08 September 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7a Church Terrace
London
SE13 5BT
Director NameMr John Michael Redman
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1992(7 years, 2 months after company formation)
Appointment Duration17 years, 1 month (closed 08 September 2009)
RoleClaims Agent
Country of ResidenceEngland
Correspondence Address8 Minters Orchard
St Mary's Platt
Sevenoaks
Kent
TN15 8JB
Secretary NameMr John William Rolfe Martin
NationalityBritish
StatusClosed
Appointed15 July 1992(7 years, 2 months after company formation)
Appointment Duration17 years, 1 month (closed 08 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7a Church Terrace
London
SE13 5BT
Director NameGraham McCombie
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 May 1994)
RoleMarine Surveyor
Correspondence Address10 Airyhill View
Newburgh
Ellon
Aberdeenshire
AB41 0AW
Scotland
Director NameMr Michael Richard Brian Telford
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(7 years, 2 months after company formation)
Appointment Duration14 years, 7 months (resigned 28 February 2007)
RoleClaims Agent
Country of ResidenceUnited Kingdom
Correspondence AddressRyddenwood
Elmbridge Road
Cranleigh
Surrey
GU6 8JX

Location

Registered AddressChristopher House
Station Road
Sidcup
Kent
DA15 7BS
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2009 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
12 May 2009Application for striking-off (1 page)
15 August 2008Total exemption full accounts made up to 29 February 2008 (4 pages)
11 August 2008Return made up to 15/07/08; full list of members (3 pages)
4 April 2008Director and secretary's change of particulars / john martin / 20/03/2008 (1 page)
2 August 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 July 2007Return made up to 15/07/07; full list of members (2 pages)
2 March 2007Director resigned (1 page)
18 August 2006Total exemption small company accounts made up to 28 February 2006 (3 pages)
8 August 2006Return made up to 15/07/06; full list of members (2 pages)
29 July 2005Total exemption small company accounts made up to 28 February 2005 (3 pages)
20 July 2005Return made up to 15/07/05; full list of members (2 pages)
5 August 2004Total exemption small company accounts made up to 29 February 2004 (3 pages)
5 August 2004Return made up to 15/07/04; full list of members (7 pages)
9 August 2003Return made up to 15/07/03; full list of members (7 pages)
9 August 2003Total exemption small company accounts made up to 28 February 2003 (3 pages)
30 July 2002Total exemption small company accounts made up to 28 February 2002 (3 pages)
16 October 2001Accounts for a dormant company made up to 28 February 2001 (3 pages)
15 August 2001Registered office changed on 15/08/01 from: walsingham house seething lane london EC3N 4DL (1 page)
7 August 2001Return made up to 15/07/01; full list of members (7 pages)
19 April 2001Director's particulars changed (1 page)
2 August 2000Accounts for a dormant company made up to 29 February 2000 (3 pages)
2 August 2000Return made up to 15/07/00; full list of members (7 pages)
27 July 1999Accounts for a small company made up to 28 February 1999 (5 pages)
27 July 1999Return made up to 15/07/99; no change of members (4 pages)
24 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1998Director's particulars changed (1 page)
27 July 1998Accounts for a small company made up to 28 February 1998 (5 pages)
27 August 1997Accounts for a small company made up to 28 February 1997 (6 pages)
27 August 1997Return made up to 15/07/97; full list of members (6 pages)
2 January 1997Registered office changed on 02/01/97 from: 6 lloyds avenue london EC3N 3AX (1 page)
9 August 1996Accounts for a small company made up to 29 February 1996 (6 pages)
25 July 1996Return made up to 15/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 December 1995Accounting reference date extended from 31/12 to 28/02 (1 page)
5 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
19 July 1995Return made up to 15/07/95; no change of members (4 pages)