Company NameWWTW Limited
Company StatusDissolved
Company Number03891397
CategoryPrivate Limited Company
Incorporation Date9 December 1999(24 years, 4 months ago)
Dissolution Date21 March 2006 (18 years, 1 month ago)
Previous NameCreditweb Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr David Allan Newman
NationalityBritish
StatusClosed
Appointed17 December 1999(1 week, 1 day after company formation)
Appointment Duration6 years, 3 months (closed 21 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHurst Farm
Hurst Road
Headley
Surrey
KT18 6DP
Director NameMatthew James Grayson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed10 March 2000(3 months after company formation)
Appointment Duration6 years (closed 21 March 2006)
RoleInvestment Banker
Country of ResidenceUnited States
Correspondence Address1403 Centre Road
Rhinebeck
12572
United States
Director NameMr David Allan Newman
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2000(3 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (closed 21 March 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHurst Farm
Hurst Road
Headley
Surrey
KT18 6DP
Director NamePaul Phillip Marks
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(1 week, 1 day after company formation)
Appointment Duration1 year, 7 months (resigned 16 July 2001)
RoleCompany Director
Correspondence Address40 Russell Road
Northwood
Middlesex
HA6 2LR
Director NameTrevor John Pothecary
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(3 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 31 March 2000)
RoleCompany Director
Correspondence Address2 Holly House
61 Woodland Grove
Weybridge
Surrey
KT13 9EQ
Director NameRalph Gill
Date of BirthDecember 1956 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed22 March 2000(3 months, 2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 03 May 2000)
RoleMerchant Bankers
Correspondence Address101 Brewster Lane
North Haven
Connecticut 06473
United States
Director NameFrank Michael Nickel
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed31 March 2000(3 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2003)
RoleCEO
Correspondence AddressReger Strasse 9
Wiesbaden 65193
Germany
Foreign
Director NameJohn Christopher Nacos
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed10 July 2000(7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressFlat D
38 Sloane Court West
London
SW3 4TB
Director NameEdward Mark Charlesworth
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2004(4 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 17 February 2005)
RoleCompany Director
Correspondence AddressFlat 5 The Gateways
Park Lane
Richmond
Surrey
TW9 2RB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 December 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor Elizabeth House
39 York Road
London
SE1 7NQ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Turnover£7,916,000
Gross Profit£4,349,000
Net Worth-£6,770,000
Cash£5,250,000
Current Liabilities£15,344,000

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

21 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2005First Gazette notice for compulsory strike-off (1 page)
28 February 2005Director resigned (1 page)
23 April 2004New director appointed (2 pages)
5 January 2004Return made up to 09/12/03; full list of members (11 pages)
27 October 2003Return made up to 09/12/02; full list of members; amend (8 pages)
27 October 2003Return made up to 09/12/01; full list of members; amend (8 pages)
1 July 2003Compulsory strike-off action has been discontinued (1 page)
30 June 2003Withdrawal of application for striking off (1 page)
13 May 2003First Gazette notice for voluntary strike-off (1 page)
3 April 2003Application for striking-off (1 page)
26 March 2003Return made up to 09/12/01; full list of members; amend (10 pages)
26 March 2003Return made up to 09/12/02; full list of members; amend (10 pages)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
23 December 2002Return made up to 09/12/02; full list of members (9 pages)
13 December 2001Return made up to 09/12/01; no change of members (7 pages)
30 July 2001Director resigned (1 page)
6 July 2001Resolutions
  • RES13 ‐ Loan agreement 30/05/01
(1 page)
3 May 2001Ad 09/04/01--------- £ si 1081@1=1081 £ ic 7875/8956 (2 pages)
14 April 2001Full group accounts made up to 31 December 2000 (28 pages)
10 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2001Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
22 December 2000Return made up to 09/12/00; full list of members (8 pages)
10 November 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 September 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 September 2000Registered office changed on 27/09/00 from: grosvenor gardens house 35-37 grosvenor gardens london, SW1W 0BS (1 page)
4 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
26 August 2000Particulars of mortgage/charge (3 pages)
8 August 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
26 July 2000New director appointed (2 pages)
11 July 2000Ad 31/03/00--------- £ si 2250@1=2250 £ ic 5625/7875 (2 pages)
10 July 2000Statement of affairs (103 pages)
10 July 2000Ad 30/03/00--------- £ si 2625@1=2625 £ ic 611/3236 (2 pages)
10 July 2000Ad 31/03/00--------- £ si 610@1=610 £ ic 1/611 (2 pages)
10 July 2000Ad 31/03/00--------- £ si 1639@1=1639 £ ic 3986/5625 (3 pages)
10 July 2000Ad 31/03/00--------- £ si 750@1=750 £ ic 3236/3986 (2 pages)
13 June 2000Director resigned (1 page)
5 May 2000Memorandum and Articles of Association (24 pages)
27 April 2000New director appointed (3 pages)
27 April 2000Director resigned (1 page)
27 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
27 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
27 April 2000New director appointed (2 pages)
27 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
31 March 2000New director appointed (4 pages)
29 March 2000Company name changed reamnew LIMITED\certificate issued on 30/03/00 (2 pages)
27 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
23 December 1999£ nc 1000/10000000 17/12/99 (1 page)
23 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(6 pages)
23 December 1999Memorandum and Articles of Association (5 pages)
23 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 December 1999New secretary appointed (2 pages)
22 December 1999Director resigned (1 page)
22 December 1999Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 December 1999Secretary resigned (1 page)
22 December 1999New director appointed (2 pages)