Adviserweb Limited

Company Name	Adviserweb Limited
Company Status	Dissolved
Company Number	03945117
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)
Previous Name	Chentech Computers Limited

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

Director Name	Diana Catherine Baker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (closed 23 September 2003)
Role	Manager
Country of Residence	England
Correspondence Address	135 Woodlands Road Charfield Wotton Under Edge South Gloucestershire GL12 8LT Wales

Director Name	Gary Francis Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (closed 23 September 2003)
Role	Web Site Developer
Country of Residence	England
Correspondence Address	135 Woodlands Road Charfield Wotton Under Edge South Gloucestershire GL12 8LT Wales

Director Name	Ian James Dickson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (closed 23 September 2003)
Role	Company Director
Correspondence Address	25 Green Gardens Brockworth Gloucester Gloucestershire GL3 4NH Wales

Director Name	Alexandra Jane Margaret Marsden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (closed 23 September 2003)
Role	Designer
Correspondence Address	28 Marlborough Road Woodthorpe Nottingham NG5 4FG

Director Name	Dennis Richard Marsden
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (closed 23 September 2003)
Role	Writer
Correspondence Address	28 Marlborough Road Woodthorpe Nottingham NG5 4FG

Director Name	Michael Shaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (closed 23 September 2003)
Role	Financial Consultant
Correspondence Address	Inglenook Stag Lane Chorleywood Rickmansworth Hertfordshire WD3 5HP

Director Name	Natasha Clare Shaw
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (closed 23 September 2003)
Role	Company Secretary Director
Correspondence Address	Inglenook Stag Lane, Chorleywood Rickmansworth Hertfordshire WD3 5HP

Secretary Name	Natasha Clare Shaw
Nationality	British
Status	Closed
Appointed	31 March 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (closed 23 September 2003)
Role	Company Secretary Director
Correspondence Address	Inglenook Stag Lane, Chorleywood Rickmansworth Hertfordshire WD3 5HP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Summers Morgan & Co 1st Floor Sheraton House, Lower Road,Chorleywood,Rickmansorth Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
2 July 2002	Voluntary strike-off action has been suspended (1 page)
14 May 2002	Application for striking-off (2 pages)
16 March 2001	Return made up to 10/03/01; full list of members (8 pages)
3 October 2000	Ad 04/05/00--------- Â£ si 2@1=2 Â£ ic 3500/3502 (2 pages)
17 July 2000	Ad 04/05/00--------- Â£ si 3498@1=3498 Â£ ic 2/3500 (3 pages)
17 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 July 2000	Nc inc already adjusted 04/05/00 (1 page)
11 May 2000	Memorandum and Articles of Association (15 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 May 2000	Company name changed chentech computers LIMITED\certificate issued on 04/05/00 (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 6-8 underwood street london N1 7JQ (1 page)
10 March 2000	Incorporation (21 pages)

Adviserweb Limited

Business Activity

Directors

Location

Accounts

Filing History

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