Web-Harvester Limited

Company Name	Web-Harvester Limited
Company Status	Dissolved
Company Number	04763753
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clifford Crosby Hunter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(1 month after company formation)
Appointment Duration	13 years, 1 month (closed 09 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Roselands 4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN

Secretary Name	Mr Clifford Crosby Hunter
Status	Closed
Appointed	23 October 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN

Director Name	Mr Peter Roderick Curtis Allen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 29 November 2011)
Role	Webmaster
Country of Residence	United Kingdom
Correspondence Address	19 Waterer Rise Wallington Surrey SM6 9DN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	PIC Bank Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 05 November 2010)
Correspondence Address	Runnymede House 19 Waterer Rise Wallington Surrey SM6 9DN

Secretary Name	2302 Limited (Corporation)
Status	Resigned
Appointed	05 November 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2012)
Correspondence Address	19 Waterer Rise Wallington Surrey SM6 9DN

Location

Registered Address	4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
11 May 2016	Application to strike the company off the register (3 pages)
11 May 2016	Application to strike the company off the register (3 pages)
30 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (3 pages)
1 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
9 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
9 June 2013	Termination of appointment of 2302 Limited as a secretary (1 page)
9 June 2013	Termination of appointment of 2302 Limited as a secretary (1 page)
9 June 2013	Appointment of Mr Clifford Crosby Hunter as a secretary (1 page)
9 June 2013	Appointment of Mr Clifford Crosby Hunter as a secretary (1 page)
20 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 July 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
30 July 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page)
5 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 4 Lingfield Avenue Kingston upon Thames Surrey KT1 2TN England on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 4 July 2012 (1 page)
4 July 2012	Termination of appointment of Peter Curtis Allen as a director (1 page)
4 July 2012	Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 4 July 2012 (1 page)
4 July 2012	Termination of appointment of Peter Curtis Allen as a director (1 page)
4 July 2012	Registered office address changed from 4 Lingfield Avenue Kingston upon Thames Surrey KT1 2TN England on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 4 Lingfield Avenue Kingston upon Thames Surrey KT1 2TN England on 4 July 2012 (1 page)
2 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
7 November 2010	Termination of appointment of Pic Bank Limited as a secretary (1 page)
7 November 2010	Termination of appointment of Pic Bank Limited as a secretary (1 page)
7 November 2010	Appointment of 2302 Limited as a secretary (2 pages)
7 November 2010	Appointment of 2302 Limited as a secretary (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Pic Bank Limited on 14 May 2010 (2 pages)
18 May 2010	Secretary's details changed for Pic Bank Limited on 14 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Peter Roderick Curtis Allen on 14 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Peter Roderick Curtis Allen on 14 May 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 May 2008	Return made up to 14/05/08; full list of members (4 pages)
29 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
7 June 2006	Return made up to 14/05/06; full list of members (2 pages)
7 June 2006	Return made up to 14/05/06; full list of members (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: runnymede house, 4 lingfield avenue, kingston upon thames surrey KT1 2TN (1 page)
28 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
28 April 2006	Registered office changed on 28/04/06 from: runnymede house, 4 lingfield avenue, kingston upon thames surrey KT1 2TN (1 page)
28 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
18 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
18 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2004	Return made up to 14/05/04; full list of members; amend (8 pages)
16 June 2004	Return made up to 14/05/04; full list of members; amend (8 pages)
14 June 2004	Return made up to 14/05/04; full list of members (7 pages)
14 June 2004	Return made up to 14/05/04; full list of members (7 pages)
4 July 2003	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
4 July 2003	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
4 July 2003	Ad 19/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2003	Ad 19/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (1 page)
14 May 2003	Incorporation (13 pages)
14 May 2003	Incorporation (13 pages)

Web-Harvester Limited

Business Activity

Directors

Location

Accounts

Filing History

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