| Company Name | Webco Europe Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02595021 |
| Category | Public Limited Company |
| Incorporation Date | 25 March 1991(33 years, 1 month ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month 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
| Secretary Name | Louise Knapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monte-Carlo Mc98000 |
| Director Name | Peter Gerhard Keyter Oosthuizen |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 October 1994(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 March 1998) |
| Role | Director Of Companies |
| Correspondence Address | 1b Astell House Astell Street London SW3 3RX |
| Director Name | Anthony David Field |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 31 March 1998) |
| Role | Chartered Accountant |
| Country of Residence | Monaco |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monaco Mc 98000 Foreign |
| Director Name | Bruce Lynn Campbell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyrford Green House Pyrford Road Pyrford Woking Surrey GU22 8UZ |
| Director Name | William Franklin Payne |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hespers 16 Hesper Mews London SW5 0HH |
| Secretary Name | Hazel Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Le Saint Michel 1 Avenue Saint Michel Monaco Mc 98000 Foreign |
| Director Name | John Owen |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 23 December 1994) |
| Role | Company Director |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monaco Mc 98000 |
Location
| Registered Address | 79 Grosvenor Street London W1X 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 1996 | Return made up to 25/03/96; no change of members (5 pages) |
| 5 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 5 April 1995 | Return made up to 25/03/95; full list of members (8 pages) |