Company NameScreenweb Limited
Company StatusDissolved
Company Number03495238
CategoryPrivate Limited Company
Incorporation Date20 January 1998(26 years, 2 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)

Directors

Director NameKate Elizabeth Morrison
Date of BirthJune 1976 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed22 January 1998(2 days after company formation)
Appointment Duration2 years (closed 15 February 2000)
Role1t Consultant
Correspondence AddressGround Floor Flat 11 Ravenna Road
Putney
London
SW15 6AW
Director NameGuy Russell
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1998(2 days after company formation)
Appointment Duration2 years (closed 15 February 2000)
RoleIT Consultant
Correspondence Address11 Ravenna Road
Ground Floor Flat
Putney
SW15 6AW
Secretary NameKate Elizabeth Morrison
NationalityAustralian
StatusClosed
Appointed22 January 1998(2 days after company formation)
Appointment Duration2 years (closed 15 February 2000)
RoleCompany Director
Correspondence AddressGround Floor Flat 11 Ravenna Road
Putney
London
SW15 6AW
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressSuite 81-84
Grosvenor Gardens House
Grosvenor Gardens
London
SW1W 0BS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999First Gazette notice for voluntary strike-off (1 page)
3 September 1999Application for striking-off (1 page)
11 March 1999Full accounts made up to 31 January 1999 (11 pages)
17 February 1998New secretary appointed (2 pages)
17 February 1998New director appointed (2 pages)
17 February 1998New director appointed (2 pages)
16 February 1998Registered office changed on 16/02/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
9 February 1998Secretary resigned (1 page)
9 February 1998Director resigned (1 page)
27 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 January 1998Incorporation (16 pages)