Webmanage Limited

Company Name	Webmanage Limited
Company Status	Dissolved
Company Number	03156362
Category	Private Limited Company
Incorporation Date	7 February 1996(28 years, 2 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	Worthyclass Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	05 February 2004(8 years after company formation)
Appointment Duration	5 years, 10 months (closed 08 December 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	05 February 2004(8 years after company formation)
Appointment Duration	5 years, 10 months (closed 08 December 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	05 February 2004(8 years after company formation)
Appointment Duration	5 years, 10 months (closed 08 December 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Prof Graeme Kenneth Radcliffe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Farmer Street Bradmore Nottingham Nottinghamshire NG11 6PE

Secretary Name	Gayle Holland
Nationality	British
Status	Resigned
Appointed	29 July 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	55 Killerton Park Drive West Bridgford Nottingham NG2 7SB

Director Name	Ian Capps
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	President
Correspondence Address	400 Chambers Street Apt 9r New York Ny10282 United States

Director Name	Shari Ford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(2 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 1999)
Role	Executive
Correspondence Address	180 West End Ave*11l New York 10023

Secretary Name	Shari Ford
Nationality	American
Status	Resigned
Appointed	18 December 1998(2 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 July 1999)
Role	Executive
Correspondence Address	180 West End Ave*11l New York 10023

Secretary Name	Peter Low
Nationality	British
Status	Resigned
Appointed	28 July 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Ms Vicky Unwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parkhill Road London NW3 2YN

Director Name	Anthony Robert Prime
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(7 years after company formation)
Appointment Duration	12 months (resigned 05 February 2004)
Role	IT Director
Country of Residence	England
Correspondence Address	37 Lomond Way Stevenage Hertfordshire SG1 6AJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
17 August 2009	Application for striking-off (1 page)
23 March 2009	Return made up to 07/02/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 February 2008	Return made up to 07/02/08; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 February 2007	Return made up to 07/02/07; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 March 2006	Return made up to 07/02/06; full list of members (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 March 2005	Return made up to 07/02/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 May 2004	Return made up to 07/02/04; full list of members (5 pages)
22 April 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned;director resigned (1 page)
5 January 2004	Accounts for a dormant company made up to 31 December 2002 (8 pages)
7 April 2003	Return made up to 07/02/03; full list of members (5 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
29 May 2002	Director's particulars changed (1 page)
15 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
11 March 2002	Return made up to 07/02/02; full list of members (6 pages)
11 December 2001	Registered office changed on 11/12/01 from: communication house 210 old street london EC1V 9UN (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
2 March 2001	Return made up to 07/02/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 August 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
14 March 2000	Return made up to 07/02/00; full list of members (7 pages)
28 February 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 245 blackfriars road london SE1 9UY (1 page)
22 September 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 07/02/99; full list of members (6 pages)
12 February 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
24 December 1998	New secretary appointed;new director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Registered office changed on 24/12/98 from: stafford house farmer street bradmore nottingham NG11 6PE (1 page)
24 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
17 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
24 April 1998	Return made up to 07/02/98; no change of members (4 pages)
9 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
6 May 1997	Return made up to 07/02/97; full list of members (6 pages)
14 August 1996	New director appointed (2 pages)
5 August 1996	Secretary resigned (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	Registered office changed on 05/08/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
5 July 1996	Company name changed worthyclass LIMITED\certificate issued on 08/07/96 (2 pages)
7 February 1996	Incorporation (10 pages)

Webmanage Limited

Business Activity

Directors

Location

Accounts

Filing History

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