| Company Name | Web Grafica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02968013 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1994(29 years, 7 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | David Wozencroft |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1995(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 November 1998) |
| Role | Printer |
| Correspondence Address | Yew Tree House Monk Sherborne Tadley Hampshire RG26 5HR |
| Director Name | David Richard Peet |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1996(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 November 1998) |
| Role | Printer |
| Correspondence Address | Culpeppers Norris Grove Broxbourne Hertfordshire EN10 7PL |
| Secretary Name | David Richard Peet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1996(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | Culpeppers Norris Grove Broxbourne Hertfordshire EN10 7PL |
| Director Name | John Hartley Wolstenholme |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Heath Lodge Shurlock Row Reading Berkshire RG10 0QE |
| Director Name | Mr Martyn Leslie Scott Hall |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(1 year after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 29 July 1996) |
| Role | Company Director |
| Correspondence Address | 1 Tregarth Place Woking Surrey GU21 3JY |
| Director Name | Marc Ernest Hodghton |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 February 1997) |
| Role | Company Director |
| Correspondence Address | 21 Brunswick Grove Cobham Surrey KT11 1HP |
| Secretary Name | Mr Martyn Leslie Scott Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(1 year after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 29 July 1996) |
| Role | Company Director |
| Correspondence Address | 1 Tregarth Place Woking Surrey GU21 3JY |
| Director Name | Jonathan Doyle |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1996(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 14 November 1996) |
| Role | Company Director |
| Correspondence Address | Leonards Cottage Hanging Birch Lane Horam Heathfield East Sussex TN21 0PD |
| Director Name | Howard Richard Hunt |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(1 year, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 October 1996) |
| Role | Company Director |
| Correspondence Address | 15 Colcokes Road Banstead Surrey SM7 2EJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | J C Wolstenholme Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | PO Box 5 Twyford Rg10 0yz RG10 0YZ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 7 The Arena Mollison Avenue Enfield Middlesex EN3 7NJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 1 December 1997 | Receiver ceasing to act (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 7 March 1997 | Re statement of affairs (6 pages) |
| 7 March 1997 | Administrative Receiver's report (7 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Return made up to 15/09/96; full list of members (8 pages) |
| 7 August 1996 | Secretary resigned;director resigned (1 page) |
| 14 July 1996 | Particulars of contract relating to shares (3 pages) |
| 14 July 1996 | Ad 16/10/95-31/01/96 £ si 300000@1 (2 pages) |
| 14 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 27 June 1996 | Ad 16/10/95-31/01/96 £ si 300000@1=300000 £ ic 160000/460000 (2 pages) |
| 4 June 1996 | Ad 16/10/95-31/01/96 £ si 159998@1=159998 £ ic 2/160000 (2 pages) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | New director appointed (2 pages) |
| 13 May 1996 | New director appointed (2 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page) |
| 15 February 1996 | Resolutions
|
| 15 February 1996 | £ nc 100000/1000000 13/10/95 (1 page) |
| 14 February 1996 | Return made up to 15/09/95; full list of members (8 pages) |
| 12 February 1996 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 6 December 1995 | Particulars of mortgage/charge (6 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: yew tree house monk sherbourne basingstoke RG26 5HR (1 page) |
| 27 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 27 September 1995 | Director resigned;new director appointed (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |