Company NameWebrich Limited
Company StatusDissolved
Company Number03872169
CategoryPrivate Limited Company
Incorporation Date5 November 1999(24 years, 5 months ago)
Dissolution Date25 October 2022 (1 year, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Angela Wright
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2013(13 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 25 October 2022)
RoleSecretary
Country of ResidenceEngland
Correspondence Address12 Smithfield Street
London
EC1A 9BD
Secretary NameMrs Tiffany Brill
StatusClosed
Appointed08 August 2018(18 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 25 October 2022)
RoleCompany Director
Correspondence Address12 Smithfield Street
London
EC1A 9BD
Director NameMs Siobhan Geraldine Boylan
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2022(22 years, 8 months after company formation)
Appointment Duration3 months, 1 week (closed 25 October 2022)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Smithfield Street
London
EC1A 9BD
Director NameMr Robin Alec Bayford
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(3 weeks, 3 days after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Smithfield Street
London
EC1A 9BD
Secretary NameMrs Leann Frances Jones Bowden
NationalityBritish
StatusResigned
Appointed29 November 1999(3 weeks, 3 days after company formation)
Appointment Duration3 years, 10 months (resigned 09 October 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address26 Blacketts Wood Drive
Chorleywood
Rickmansworth
Hertfordshire
WD3 5QH
Director NameCharlotte Mary Black
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(2 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 12 August 2013)
RoleDirector Of PR & Corporate Affairs
Country of ResidenceUnited Kingdom
Correspondence Address12 Smithfield Street
London
EC1A 9BD
Secretary NameMs Angela Wright
NationalityBritish
StatusResigned
Appointed09 October 2003(3 years, 11 months after company formation)
Appointment Duration10 years (resigned 29 October 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Oxford Road
Wokingham
Berkshire
RG41 2XY
Director NameMr Andrew Thomas Karl Westenberger
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(13 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 16 May 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Smithfield Street
London
EC1A 9BD
Secretary NameMrs Louise Meads
StatusResigned
Appointed29 October 2013(13 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 February 2017)
RoleCompany Director
Correspondence Address12 Smithfield Street
London
EC1A 9BD
Secretary NameMs Judie Howlett
StatusResigned
Appointed12 March 2014(14 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 July 2014)
RoleCompany Director
Correspondence Address12 Smithfield Street
London
EC1A 9BD
Secretary NameMrs Catherine Mullins
StatusResigned
Appointed03 February 2017(17 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 April 2020)
RoleCompany Director
Correspondence Address12 Smithfield Street
London
EC1A 9BD
Director NameMr Grant Allen Parkinson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed16 May 2018(18 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2020)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address12 Smithfield Street
London
EC1A 9BD
Director NameMs Sarah Margaret Mary Houlston
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(20 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 July 2022)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address12 Smithfield Street
London
EC1A 9BD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebrewin.co.uk

Location

Registered Address12 Smithfield Street
London
EC1A 9BD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Brewin Dolphin Holdings PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022First Gazette notice for voluntary strike-off (1 page)
27 July 2022Application to strike the company off the register (3 pages)
19 July 2022Termination of appointment of Sarah Margaret Mary Houlston as a director on 18 July 2022 (1 page)
19 July 2022Appointment of Ms Siobhan Geraldine Boylan as a director on 18 July 2022 (2 pages)
13 June 2022Accounts for a dormant company made up to 30 September 2021 (1 page)
16 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
16 June 2021Accounts for a dormant company made up to 30 September 2020 (1 page)
9 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
14 October 2020Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 (1 page)
14 October 2020Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020 (2 pages)
29 September 2020Accounts for a dormant company made up to 30 September 2019 (1 page)
18 May 2020Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
17 December 2019Confirmation statement made on 5 November 2019 with updates (4 pages)
23 May 2019Accounts for a dormant company made up to 30 September 2018 (1 page)
6 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
8 August 2018Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages)
30 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
16 May 2018Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018 (1 page)
16 May 2018Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018 (2 pages)
18 April 2018Accounts for a dormant company made up to 30 September 2017 (1 page)
8 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
18 July 2017Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017Appointment of Mrs Catherine Mullins as a secretary (2 pages)
5 June 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
5 June 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
16 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
15 February 2016Full accounts made up to 30 September 2015 (8 pages)
15 February 2016Full accounts made up to 30 September 2015 (8 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(5 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(5 pages)
31 July 2015Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
31 July 2015Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
30 January 2015Full accounts made up to 28 September 2014 (8 pages)
30 January 2015Full accounts made up to 28 September 2014 (8 pages)
19 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(4 pages)
19 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(4 pages)
19 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(4 pages)
30 July 2014Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
14 March 2014Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014Appointment of Ms Judie Howlett as a secretary (2 pages)
17 January 2014Accounts for a small company made up to 29 September 2013 (6 pages)
17 January 2014Accounts for a small company made up to 29 September 2013 (6 pages)
18 November 2013Appointment of Mrs Louise Meads as a secretary (1 page)
15 November 2013Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013Appointment of Mrs Louise Meads as a secretary (1 page)
15 November 2013Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013Appointment of Mrs Louise Meads as a secretary (1 page)
8 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
8 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
8 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
14 August 2013Appointment of Ms Angela Wright as a director (2 pages)
14 August 2013Appointment of Ms Angela Wright as a director (2 pages)
14 August 2013Termination of appointment of Charlotte Black as a director (1 page)
14 August 2013Termination of appointment of Charlotte Black as a director (1 page)
11 March 2013Full accounts made up to 30 September 2012 (9 pages)
11 March 2013Full accounts made up to 30 September 2012 (9 pages)
13 February 2013Termination of appointment of Robin Bayford as a director (1 page)
13 February 2013Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
13 February 2013Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
13 February 2013Termination of appointment of Robin Bayford as a director (1 page)
8 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
12 March 2012Full accounts made up to 30 September 2011 (9 pages)
12 March 2012Full accounts made up to 30 September 2011 (9 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
18 March 2011Full accounts made up to 26 September 2010 (9 pages)
18 March 2011Full accounts made up to 26 September 2010 (9 pages)
17 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
31 March 2010Full accounts made up to 27 September 2009 (10 pages)
31 March 2010Full accounts made up to 27 September 2009 (10 pages)
10 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Charlotte Mary Black on 5 November 2009 (2 pages)
10 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Charlotte Mary Black on 5 November 2009 (2 pages)
10 November 2009Director's details changed for Charlotte Mary Black on 5 November 2009 (2 pages)
10 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for Robin Alec Bayford on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Robin Alec Bayford on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Robin Alec Bayford on 9 November 2009 (2 pages)
10 March 2009Full accounts made up to 28 September 2008 (9 pages)
10 March 2009Full accounts made up to 28 September 2008 (9 pages)
25 November 2008Return made up to 05/11/08; full list of members (3 pages)
25 November 2008Return made up to 05/11/08; full list of members (3 pages)
4 March 2008Full accounts made up to 30 September 2007 (8 pages)
4 March 2008Full accounts made up to 30 September 2007 (8 pages)
13 November 2007Return made up to 05/11/07; full list of members (2 pages)
13 November 2007Return made up to 05/11/07; full list of members (2 pages)
9 March 2007Full accounts made up to 30 September 2006 (8 pages)
9 March 2007Full accounts made up to 30 September 2006 (8 pages)
8 December 2006Return made up to 05/11/06; full list of members (7 pages)
8 December 2006Return made up to 05/11/06; full list of members (7 pages)
7 June 2006Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9DE (1 page)
7 June 2006Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9DE (1 page)
16 March 2006Full accounts made up to 30 September 2005 (8 pages)
16 March 2006Full accounts made up to 30 September 2005 (8 pages)
30 November 2005Return made up to 05/11/05; full list of members (7 pages)
30 November 2005Return made up to 05/11/05; full list of members (7 pages)
2 March 2005Full accounts made up to 24 September 2004 (8 pages)
2 March 2005Full accounts made up to 24 September 2004 (8 pages)
22 December 2004Return made up to 05/11/04; full list of members (7 pages)
22 December 2004Return made up to 05/11/04; full list of members (7 pages)
8 March 2004Full accounts made up to 26 September 2003 (7 pages)
8 March 2004Full accounts made up to 26 September 2003 (7 pages)
9 December 2003Return made up to 05/11/03; full list of members (7 pages)
9 December 2003Return made up to 05/11/03; full list of members (7 pages)
14 November 2003Secretary resigned (1 page)
14 November 2003Secretary resigned (1 page)
14 November 2003New secretary appointed (2 pages)
14 November 2003New secretary appointed (2 pages)
24 December 2002Full accounts made up to 27 September 2002 (7 pages)
24 December 2002Full accounts made up to 27 September 2002 (7 pages)
15 November 2002Return made up to 05/11/02; full list of members (7 pages)
15 November 2002Return made up to 05/11/02; full list of members (7 pages)
26 June 2002New director appointed (2 pages)
26 June 2002New director appointed (2 pages)
14 May 2002Auditor's resignation (2 pages)
14 May 2002Auditor's resignation (2 pages)
27 December 2001Full accounts made up to 30 September 2001 (6 pages)
27 December 2001Full accounts made up to 30 September 2001 (6 pages)
13 November 2001Return made up to 05/11/01; full list of members (6 pages)
13 November 2001Return made up to 05/11/01; full list of members (6 pages)
12 March 2001Full accounts made up to 30 September 2000 (6 pages)
12 March 2001Full accounts made up to 30 September 2000 (6 pages)
15 December 2000Return made up to 05/11/00; full list of members (6 pages)
15 December 2000Return made up to 05/11/00; full list of members (6 pages)
22 August 2000Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
22 August 2000Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
6 December 1999Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 December 1999New director appointed (2 pages)
6 December 1999New secretary appointed (2 pages)
6 December 1999New director appointed (2 pages)
6 December 1999Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 December 1999New secretary appointed (2 pages)
2 December 1999Director resigned (1 page)
2 December 1999Secretary resigned (1 page)
2 December 1999Secretary resigned (1 page)
2 December 1999Director resigned (1 page)
5 November 1999Incorporation (13 pages)
5 November 1999Incorporation (13 pages)