| Company Name | Webcard Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03578868 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1998(25 years, 11 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Download Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Andrew Corbett |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 September 1998(3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 62a Choumert Road London SE15 4AX |
| Director Name | Adrian Dybwad |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 14 September 1998(3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 January 2004) |
| Role | Computer Consultant |
| Correspondence Address | 29 Holberton Gardens London NW10 6AY |
| Secretary Name | Kensington Resources Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 1998(3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 January 2004) |
| Correspondence Address | 2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | 241 Kilburn High Road London NW6 7JN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,195 |
| Net Worth | -£337 |
| Cash | £1,016 |
| Current Liabilities | £7,594 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 21 May 2002 | Return made up to 10/06/01; full list of members
|
| 16 April 2002 | Registered office changed on 16/04/02 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7AF (1 page) |
| 16 April 2002 | Director's particulars changed (1 page) |
| 7 August 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 30 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 13 September 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 31 March 2000 | Resolutions
|
| 31 March 2000 | Resolutions
|
| 17 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 13 July 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 23 September 1998 | Company name changed download solutions LTD\certificate issued on 24/09/98 (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 September 1998 | Director resigned (1 page) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |