Webtrac Limited

Company Name	Webtrac Limited
Company Status	Dissolved
Company Number	05786592
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Stephen David Laflain
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(1 week, 5 days after company formation)
Appointment Duration	4 years, 4 months (closed 14 September 2010)
Role	Vehicle Tracking
Country of Residence	United Kingdom
Correspondence Address	23 Bradmore Way Coulsdon Surrey CR5 1PF

Secretary Name	Mrs Yvette Sandra Laflain
Nationality	British
Status	Closed
Appointed	01 August 2006(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 14 September 2010)
Role	Telematics
Country of Residence	United Kingdom
Correspondence Address	23 Bradmore Way Coulsdon Surrey CR5 1PF

Director Name	Mrs Yvette Sandra Laflain
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 September 2010)
Role	Telematics
Country of Residence	United Kingdom
Correspondence Address	23 Bradmore Way Coulsdon Surrey CR5 1PF

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Kent Westrip
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2008)
Role	Vehicle Tracking
Correspondence Address	8 Selbys Lingfield Surrey RH7 6DU

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	32 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RM1 2LX
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,448
Gross Profit	£5,448
Net Worth	£100
Cash	£76
Current Liabilities	£642

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
21 May 2010	Application to strike the company off the register (4 pages)
21 May 2010	Application to strike the company off the register (4 pages)
27 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
27 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 80 (5 pages)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 80 (5 pages)
3 March 2010	Director's details changed for Stephen David Laflain on 31 January 2010 (2 pages)
3 March 2010	Director's details changed for Stephen David Laflain on 31 January 2010 (2 pages)
3 March 2010	Director's details changed for Yvette Sandra Laflain on 31 January 2010 (2 pages)
3 March 2010	Director's details changed for Yvette Sandra Laflain on 31 January 2010 (2 pages)
30 October 2009	Current accounting period extended from 30 April 2009 to 31 October 2009 (3 pages)
30 October 2009	Current accounting period extended from 30 April 2009 to 31 October 2009 (3 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Ad 31/01/08--------- Â£ si 20@1 (2 pages)
18 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	Ad 31/01/08--------- Â£ si 20@1 (2 pages)
18 February 2008	New director appointed (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
30 April 2007	Return made up to 19/04/07; full list of members (2 pages)
30 April 2007	Return made up to 19/04/07; full list of members (2 pages)
23 August 2006	Ad 01/05/06--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Ad 01/05/06--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Director resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: bradmore house 23 bradmore way old coulsdon surrey CR5 1PF (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: bradmore house 23 bradmore way old coulsdon surrey CR5 1PF (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 April 2006	Incorporation (14 pages)
19 April 2006	Incorporation (14 pages)

Webtrac Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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