| Company Name | Web-Phone-Post Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869974 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 6 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ian Foster Harries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Prebend Gardens London W6 0XT |
| Director Name | Mr Aaron Gershfield |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2001(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 20 The Bishops Avenue London N2 0AJ |
| Director Name | Giuliana D'Agostino |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Bureau Manager |
| Correspondence Address | 14 Fairway Court Great North Road, New Barnet Barnet Hertfordshire EN5 1HJ |
| Director Name | Mr Alan Grahame Taub |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 April 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 77 Michleham Down Woodside Park London N12 7JL |
| Director Name | Philip Christopher Bacon |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 November 2003) |
| Role | Marketing Director |
| Correspondence Address | 29 Boyne Road Hastings East Sussex TN35 5NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Heathmill Multimedia Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(8 months, 1 week after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 05 April 2001) |
| Correspondence Address | Pyramid House 956 High Road London N12 9RX |
Location
| Registered Address | Northway House 1379 High Road Whetstone London N20 9LP |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2007 | Application for striking-off (1 page) |
| 27 November 2006 | Return made up to 02/11/06; full list of members
|
| 16 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 8 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 29 November 2004 | Director's particulars changed (1 page) |
| 9 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Return made up to 02/11/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 8 June 2003 | Director resigned (1 page) |
| 4 March 2003 | Return made up to 02/11/02; full list of members (7 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 81 city road london EC1Y 1BD (1 page) |
| 21 December 2001 | Total exemption full accounts made up to 30 November 2001 (2 pages) |
| 21 December 2001 | Total exemption full accounts made up to 28 November 2001 (2 pages) |
| 20 December 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 12 April 2001 | New director appointed (3 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | New director appointed (3 pages) |
| 12 April 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: northway house 1379 high road london N20 9LP (1 page) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 2 November 1999 | Incorporation (24 pages) |