WEBB & Tapley Limited

Company Name	WEBB & Tapley Limited
Company Status	Dissolved
Company Number	01945493
Category	Private Limited Company
Incorporation Date	6 September 1985(36 years, 11 months ago)
Dissolution Date	30 April 2008 (14 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Frederick Mason
Date of Birth	February 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (closed 30 April 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Badgers Walk New Malden Surrey KT3 4RX

Director Name	John Maurice Metcalfe
Date of Birth	October 1946 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (closed 30 April 2008)
Role	Surveyors
Correspondence Address	10 Park Lane Earls Barton Northampton NN6 0EL

Director Name	Mr Bernard Michael John Price
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1999(13 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 April 2008)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	90 Radnor Road Twickenham TW1 4ND

Secretary Name	John Maurice Metcalfe
Nationality	British
Status	Closed
Appointed	06 December 2000(15 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 April 2008)
Role	Surveyors
Correspondence Address	10 Park Lane Earls Barton Northampton NN6 0EL

Director Name	John Charles Craven
Date of Birth	February 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Surveyor
Correspondence Address	10 Manor Close Notton Wakefield West Yorkshire WF4 2NH

Director Name	Alexandra Gillian Poulson
Date of Birth	January 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Administrator
Correspondence Address	2 Barton Road Wheathampstead St Albans Hertfordshire AL4 8QG

Director Name	Mr John Edward Scott Webb
Date of Birth	March 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Surveyor
Correspondence Address	4 Ayot House Ayot St Lawrence Welwyn Hertfordshire AL6 9BP

Secretary Name	Alexandra Gillian Poulson
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	2 Barton Road Wheathampstead St Albans Hertfordshire AL4 8QG

Director Name	Mr Stephen Paul Mitchell
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 2000)
Role	Surveyor
Country of Residence	England
Correspondence Address	Ragstones Long Mill Lane Dunks Green Tonbridge Kent TN11 9SD

Secretary Name	Mr Stephen Paul Mitchell
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 2000)
Role	Surveyor
Country of Residence	England
Correspondence Address	Ragstones Long Mill Lane Dunks Green Tonbridge Kent TN11 9SD

Location

Registered Address	32 Queen Anne Street London W1G 8HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£215
Cash	£500
Current Liabilities	£588

Accounts

Latest Accounts	30 June 2006 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

WEBB & Tapley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London