| Company Name | Website Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097402 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1995(28 years, 8 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 5 months ago) |
| Previous Name | Organic Products Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roy Mackenzie |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 27 Garrick Gardens West Molesey Surrey KT8 1SL |
| Secretary Name | Stephen Scarr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(1 year after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 3 Oakbury Road London SW6 2NL |
| Director Name | Mr Michael Beaty-Pownall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
| Secretary Name | Mr Paul Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Garrick Gardens West Molesey Surrey KT8 1SL |
| Secretary Name | Mr Narendra Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 Whitton Avenue East Greenford Middlesex UB6 0QF |
Location
| Registered Address | 170-172 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2005 | Application for striking-off (1 page) |
| 7 September 2004 | Return made up to 18/08/04; full list of members
|
| 6 January 2004 | Return made up to 01/09/03; full list of members (6 pages) |
| 5 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 26 November 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 11 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 179 vauxhall bridge road london SW1V 1ER (1 page) |
| 8 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 7 June 2000 | Resolutions
|
| 7 June 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 26 August 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 6 April 1999 | Company name changed organic products LIMITED\certificate issued on 07/04/99 (3 pages) |
| 14 December 1998 | Company name changed retail it solutions LIMITED\certificate issued on 15/12/98 (2 pages) |
| 22 September 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 22 September 1998 | Resolutions
|
| 24 August 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 10 February 1998 | Company name changed prime loans LIMITED\certificate issued on 11/02/98 (2 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 91/93 bucking ram palace road london SW1W 0RS (1 page) |
| 1 September 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 20 August 1997 | Company name changed first finance group LIMITED\certificate issued on 21/08/97 (2 pages) |
| 6 March 1997 | Resolutions
|
| 6 March 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 29 October 1996 | Secretary's particulars changed (1 page) |
| 17 October 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 11 March 1996 | Accounting reference date notified as 31/05 (1 page) |
| 11 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 September 1995 | Director resigned;new director appointed (2 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: admiral rodney house 17 church street walton on thames surrey KT12 2OP (1 page) |
| 1 September 1995 | Incorporation (28 pages) |