Ebusiness Healthcare Webco Limited

Company Name	Ebusiness Healthcare Webco Limited
Company Status	Dissolved
Company Number	03969956
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Names	Alnery No.1993 Limited and Dotjobs.co.uk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Ethan Charles Stock
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 June 2001)
Role	Company Director
Correspondence Address	4 Holly Village Highgate London N6 6QJ

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	02 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Margaret Susan Satchel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	02 October 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2002)
Role	Manager
Correspondence Address	Ash House 9b Oatlands Chase Weybridge KT13 8TR

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
31 January 2009	Application for striking-off (1 page)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 April 2008	Return made up to 11/04/08; full list of members (3 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 11/04/07; full list of members (2 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 July 2006	Return made up to 11/04/06; full list of members (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 11/04/05; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 11/04/04; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 May 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 April 2002	Return made up to 11/04/02; full list of members (7 pages)
28 October 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (14 pages)
17 July 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
23 April 2001	Return made up to 11/04/01; full list of members (7 pages)
22 January 2001	Director resigned (1 page)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
7 November 2000	Statement of affairs (3 pages)
7 November 2000	Ad 11/07/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Director resigned (1 page)
14 June 2000	Company name changed dotjobs.co.uk LIMITED\certificate issued on 14/06/00 (2 pages)
26 May 2000	Company name changed alnery no.1993 LIMITED\certificate issued on 30/05/00 (2 pages)
11 April 2000	Incorporation (17 pages)

Ebusiness Healthcare Webco Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London