Company NameNew Web Limited
Company StatusDissolved
Company Number03649068
CategoryPrivate Limited Company
Incorporation Date13 October 1998(25 years, 5 months ago)
Dissolution Date26 April 2005 (18 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Secretary NameDawn Carol Stephenson
NationalityBritish
StatusClosed
Appointed09 November 1998(3 weeks, 6 days after company formation)
Appointment Duration6 years, 5 months (closed 26 April 2005)
RoleCompany Director
Correspondence Address237 Manor Lane
London
SE12 0TG
Director NameRobert Joseph Stephenson
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(3 weeks, 6 days after company formation)
Appointment Duration5 years, 5 months (resigned 26 April 2004)
RoleCompany Director
Correspondence Address237 Manor Lane
Lee
London
SE12 0TG
Director NameShirley Gilda Lazarus
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1999(3 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 12 May 1999)
RoleCompany Director
Correspondence Address42 Bushey Avenue
London
E18 2DS
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed13 October 1998(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed13 October 1998(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressSuite 5 Stanmore Towers
8-14 Church Road
Stanmore
Middlesex
HA7 4AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£12,979
Cash£62,634
Current Liabilities£76,335

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
29 June 2004Voluntary strike-off action has been suspended (1 page)
5 May 2004Director resigned (1 page)
27 January 2004Voluntary strike-off action has been suspended (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
11 December 2003Return made up to 13/10/03; full list of members (6 pages)
9 December 2003Application for striking-off (1 page)
6 November 2002Return made up to 13/10/02; full list of members (6 pages)
24 October 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
4 December 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
31 October 2001Return made up to 13/10/01; full list of members (6 pages)
26 September 2001Return made up to 13/10/00; no change of members (4 pages)
12 June 2001Compulsory strike-off action has been discontinued (1 page)
11 June 2001Full accounts made up to 31 October 1999 (13 pages)
14 May 2001Registered office changed on 14/05/01 from: c/o lerman & co 2ND floor harcourt house 341 regents park road london N3 1DP (1 page)
27 March 2001First Gazette notice for compulsory strike-off (1 page)
13 December 1999Return made up to 13/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/99
(6 pages)
5 November 1999Particulars of mortgage/charge (3 pages)
28 May 1999Ad 12/01/99--------- £ si 49@1=49 £ ic 100/149 (2 pages)
25 May 1999Director resigned (1 page)
21 April 1999New director appointed (2 pages)
24 March 1999Particulars of mortgage/charge (3 pages)
8 January 1999Secretary resigned (1 page)
8 January 1999Director resigned (1 page)
8 January 1999Registered office changed on 08/01/99 from: harcourt house 341 regents park road london N3 1DP (1 page)
20 December 1998Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 December 1998Registered office changed on 20/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
24 November 1998New secretary appointed (2 pages)
24 November 1998New director appointed (2 pages)
13 October 1998Incorporation (20 pages)