| Company Name | W. K. Webster (Offshore) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01914469 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1985(38 years, 11 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John William Rolfe Martin |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(7 years, 2 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 08 September 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7a Church Terrace London SE13 5BT |
| Director Name | Mr John Michael Redman |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(7 years, 2 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 08 September 2009) |
| Role | Claims Agent |
| Country of Residence | England |
| Correspondence Address | 8 Minters Orchard St Mary's Platt Sevenoaks Kent TN15 8JB |
| Secretary Name | Mr John William Rolfe Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(7 years, 2 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Church Terrace London SE13 5BT |
| Director Name | Graham McCombie |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 May 1994) |
| Role | Marine Surveyor |
| Correspondence Address | 10 Airyhill View Newburgh Ellon Aberdeenshire AB41 0AW Scotland |
| Director Name | Mr Michael Richard Brian Telford |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 28 February 2007) |
| Role | Claims Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryddenwood Elmbridge Road Cranleigh Surrey GU6 8JX |
Location
| Registered Address | Christopher House Station Road Sidcup Kent DA15 7BS |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2009 | Application for striking-off (1 page) |
| 15 August 2008 | Total exemption full accounts made up to 29 February 2008 (4 pages) |
| 11 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 4 April 2008 | Director and secretary's change of particulars / john martin / 20/03/2008 (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 26 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 2 March 2007 | Director resigned (1 page) |
| 18 August 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 8 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 20 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 5 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 9 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: walsingham house seething lane london EC3N 4DL (1 page) |
| 7 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 19 April 2001 | Director's particulars changed (1 page) |
| 2 August 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 2 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 27 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 24 May 1999 | Resolutions
|
| 11 November 1998 | Director's particulars changed (1 page) |
| 27 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 27 August 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 27 August 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 2 January 1997 | Registered office changed on 02/01/97 from: 6 lloyds avenue london EC3N 3AX (1 page) |
| 9 August 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 25 July 1996 | Return made up to 15/07/96; no change of members
|
| 8 December 1995 | Accounting reference date extended from 31/12 to 28/02 (1 page) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 July 1995 | Return made up to 15/07/95; no change of members (4 pages) |