| Company Name | Webrewards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03782869 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1999(24 years, 11 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Webmiles UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Robert Shelley Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Horsell Road London N5 1XL |
| Director Name | Mr Robert Shelley Barker |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Horsell Road London N5 1XL |
| Director Name | Gary Morrison |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 May 2001) |
| Role | Company Director |
| Correspondence Address | 3 Nevern Square London SW5 9NN |
| Director Name | Mark Julian Read |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 May 2001) |
| Role | Company Director |
| Correspondence Address | 43 Redcliffe Road London SW10 9NJ |
| Director Name | Mr Andrew Simon Cadman |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2001(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 April 2003) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Porters Farm Friday Street, Rusper Horsham RH12 4QA |
| Director Name | Aaron Daniel O'Sullivan |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 May 2001(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 April 2003) |
| Role | New Media It |
| Correspondence Address | 8a Lakeside Road London W14 0DU |
| Director Name | Geraldine Tosh |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2003(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 July 2006) |
| Role | Company Marketing Director |
| Correspondence Address | 33 Park Avenue West Stoneleigh Surrey KT17 2NU |
| Director Name | Rutland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1999(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Location
| Registered Address | Unit 2 Union Court Lofts 20-22 Union Road London SW4 6JP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,574 |
| Current Liabilities | £11,488 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2008 | Application for striking-off (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | New director appointed (1 page) |
| 21 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 28 February 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 30 November 2004 | Return made up to 05/11/04; full list of members
|
| 13 December 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 17 November 2003 | Return made up to 05/11/03; full list of members
|
| 11 June 2003 | New director appointed (2 pages) |
| 3 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 19 December 2002 | Return made up to 19/11/02; no change of members (6 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: kiln house 210 new kings road london SW6 4NZ (1 page) |
| 10 October 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 17 April 2002 | Return made up to 04/06/01; full list of members
|
| 11 April 2002 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 321 fulham road london SW10 9QL (1 page) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 18 southampton place london WC1A 2AJ (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 June 2000 | Location of register of directors' interests (1 page) |
| 22 June 2000 | Location of debenture register (1 page) |
| 22 June 2000 | Location of register of members (1 page) |
| 22 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 31 January 2000 | Director resigned (1 page) |
| 29 January 2000 | Memorandum and Articles of Association (14 pages) |
| 24 January 2000 | Company name changed webmiles uk LIMITED\certificate issued on 24/01/00 (3 pages) |
| 17 November 1999 | Company name changed webrewards LIMITED\certificate issued on 18/11/99 (2 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 11 August 1999 | Ad 04/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 June 1999 | Incorporation (19 pages) |