| Company Name | Web Automaton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05515736 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2005(18 years, 9 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Tony Robert Ingram |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Computing |
| Country of Residence | England |
| Correspondence Address | 72 Northampton Road Croydon Surrey CR0 7HT |
| Director Name | Philip Charles Warner |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Arrowmanches Pompeys Lane Ferndown Dorset BH22 9DZ |
| Secretary Name | Graham Reginald Potton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Robert Ingram 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Charles Warner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,611 |
| Cash | £154 |
| Current Liabilities | £19,765 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 6 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Tony Robert Ingram on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Tony Robert Ingram on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Tony Robert Ingram on 1 October 2009 (2 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 25 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 8 August 2008 | Return made up to 21/07/08; no change of members (7 pages) |
| 8 August 2008 | Return made up to 21/07/08; no change of members (7 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 22 August 2007 | Return made up to 21/07/07; full list of members (7 pages) |
| 22 August 2007 | Return made up to 21/07/07; full list of members (7 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 14 August 2006 | Return made up to 21/07/06; full list of members
|
| 14 August 2006 | Return made up to 21/07/06; full list of members
|
| 11 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 21 July 2005 | Incorporation (16 pages) |
| 21 July 2005 | Incorporation (16 pages) |