Company NameWEBB & Tapley Limited
Company StatusDissolved
Company Number01945493
CategoryPrivate Limited Company
Incorporation Date6 September 1985(36 years, 11 months ago)
Dissolution Date30 April 2008 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Stephen Frederick Mason
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(5 years, 10 months after company formation)
Appointment Duration16 years, 9 months (closed 30 April 2008)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address11 Badgers Walk
New Malden
Surrey
KT3 4RX
Director NameJohn Maurice Metcalfe
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(5 years, 10 months after company formation)
Appointment Duration16 years, 9 months (closed 30 April 2008)
RoleSurveyors
Correspondence Address10 Park Lane
Earls Barton
Northampton
NN6 0EL
Director NameMr Bernard Michael John Price
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1999(13 years, 4 months after company formation)
Appointment Duration9 years, 3 months (closed 30 April 2008)
RoleBuilding Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address90 Radnor Road
Twickenham
TW1 4ND
Secretary NameJohn Maurice Metcalfe
NationalityBritish
StatusClosed
Appointed06 December 2000(15 years, 3 months after company formation)
Appointment Duration7 years, 4 months (closed 30 April 2008)
RoleSurveyors
Correspondence Address10 Park Lane
Earls Barton
Northampton
NN6 0EL
Director NameJohn Charles Craven
Date of BirthFebruary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 1995)
RoleSurveyor
Correspondence Address10 Manor Close
Notton
Wakefield
West Yorkshire
WF4 2NH
Director NameAlexandra Gillian Poulson
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleAdministrator
Correspondence Address2 Barton Road
Wheathampstead
St Albans
Hertfordshire
AL4 8QG
Director NameMr John Edward Scott Webb
Date of BirthMarch 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 1995)
RoleSurveyor
Correspondence Address4 Ayot House
Ayot St Lawrence
Welwyn
Hertfordshire
AL6 9BP
Secretary NameAlexandra Gillian Poulson
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address2 Barton Road
Wheathampstead
St Albans
Hertfordshire
AL4 8QG
Director NameMr Stephen Paul Mitchell
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(9 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 December 2000)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressRagstones
Long Mill Lane Dunks Green
Tonbridge
Kent
TN11 9SD
Secretary NameMr Stephen Paul Mitchell
NationalityBritish
StatusResigned
Appointed30 June 1995(9 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 December 2000)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressRagstones
Long Mill Lane Dunks Green
Tonbridge
Kent
TN11 9SD

Location

Registered Address32 Queen Anne Street
London
W1G 8HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£215
Cash£500
Current Liabilities£588

Accounts

Latest Accounts30 June 2006 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
10 October 2007Application for striking-off (1 page)
22 August 2007Return made up to 10/07/07; full list of members (7 pages)
10 November 2006Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 August 2006Return made up to 10/07/06; full list of members (8 pages)
1 September 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 August 2005Return made up to 10/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 September 2004Return made up to 10/07/04; full list of members (8 pages)
29 November 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 August 2003Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 May 2003Registered office changed on 12/05/03 from: 1-5 portpool lane london EC1N 7UU (1 page)
25 February 2003Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
11 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 July 2001Return made up to 24/07/01; full list of members (9 pages)
25 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
19 December 2000Secretary resigned;director resigned (1 page)
19 December 2000New secretary appointed (2 pages)
18 September 2000Return made up to 31/07/00; full list of members (9 pages)
13 June 2000Particulars of mortgage/charge (3 pages)
12 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
11 April 2000Registered office changed on 11/04/00 from: 29 john street london WC1N 2AT (1 page)
10 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
27 August 1999Return made up to 31/07/99; change of members (6 pages)
29 March 1999New director appointed (2 pages)
2 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
27 August 1998Return made up to 31/07/98; full list of members (6 pages)
29 July 1997Return made up to 31/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 June 1997Accounts for a small company made up to 31 December 1996 (8 pages)
29 August 1996Accounts for a small company made up to 31 December 1995 (8 pages)
29 August 1996Return made up to 31/07/96; no change of members (4 pages)
10 May 1995Accounts for a small company made up to 31 December 1994 (9 pages)
6 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)