| Company Name | Martin Webster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04589909 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
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 | Caroline Gail Webster |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grange Avenue Totteridge London N20 8AD |
| Director Name | Martin Webster |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grange Avenue London N20 8AD |
| Secretary Name | Caroline Gail Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grange Avenue Totteridge London N20 8AD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Euro House, 1394 High Road Whetstone London N20 9YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Walter Brian Marketing Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Director's details changed for Caroline Gail Webster on 14 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Caroline Gail Webster on 14 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Martin Webster on 14 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Martin Webster on 14 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 26 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 29 November 2002 | Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2002 | Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 26 November 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 14 November 2002 | Incorporation (17 pages) |
| 14 November 2002 | Incorporation (17 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |