Ebusiness Healthcare Webco Holdings Limited

Company Name	Ebusiness Healthcare Webco Holdings Limited
Company Status	Dissolved
Company Number	03978983
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	Checkmats Limited and Miller Freeman Express Business Webco 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	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 25 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	15 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 25 October 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	15 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 25 October 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	15 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 25 October 2011)
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	15 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 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	15 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	1 month (resigned 15 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	1 month (resigned 15 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

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

Shareholders

3 at £1	United Business Media 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Application to strike the company off the register (3 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 3 (5 pages)
25 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 3 (5 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 June 2010	Appointment of Andrew Frank Crow as a director (3 pages)
24 June 2010	Appointment of Andrew Frank Crow as a director (3 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 25/04/09; full list of members (5 pages)
27 May 2009	Return made up to 25/04/09; full list of members (5 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 April 2008	Return made up to 25/04/08; full list of members (3 pages)
28 April 2008	Return made up to 25/04/08; full list of members (3 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 25/04/07; full list of members (2 pages)
3 May 2007	Return made up to 25/04/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts made up to 31 December 2005 (7 pages)
23 August 2006	Return made up to 25/04/06; full list of members (2 pages)
23 August 2006	Return made up to 25/04/06; full list of members (2 pages)
6 October 2005	Accounts made up to 31 December 2004 (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 25/04/05; full list of members (7 pages)
14 June 2005	Return made up to 25/04/05; full list of members (7 pages)
5 October 2004	Accounts made up to 31 December 2003 (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 25/04/04; full list of members (7 pages)
13 May 2004	Return made up to 25/04/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
13 May 2003	Return made up to 25/04/03; full list of members (7 pages)
13 May 2003	Return made up to 25/04/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Return made up to 25/04/02; full list of members (23 pages)
9 May 2002	Return made up to 25/04/02; full list of members (23 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
20 June 2001	Full accounts made up to 31 December 2000 (10 pages)
20 June 2001	Full accounts made up to 31 December 2000 (10 pages)
8 May 2001	Return made up to 25/04/01; full list of members (7 pages)
8 May 2001	Return made up to 25/04/01; full list of members (7 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
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 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)
28 July 2000	Nc inc already adjusted 11/07/00 (1 page)
28 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 July 2000	Nc inc already adjusted 11/07/00 (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 9 cheapside north circular road london N13 5ED (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: 9 cheapside north circular road london N13 5ED (1 page)
29 June 2000	New director appointed (2 pages)
14 June 2000	Company name changed miller freeman express business webco LIMITED\certificate issued on 14/06/00 (2 pages)
14 June 2000	Company name changed miller freeman express business webco LIMITED\certificate issued on 14/06/00 (2 pages)
5 June 2000	Memorandum and Articles of Association (9 pages)
5 June 2000	Memorandum and Articles of Association (9 pages)
26 May 2000	Company name changed checkmats LIMITED\certificate issued on 30/05/00 (2 pages)
26 May 2000	Company name changed checkmats LIMITED\certificate issued on 30/05/00 (2 pages)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
25 May 2000	New director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
25 April 2000	Incorporation (13 pages)

Ebusiness Healthcare Webco Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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