| Company Name | Web Renewables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06261070 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Norham House 1122 Limited |
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
| Secretary Name | Neil Mackay Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2009(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 January 2011) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 167 Forest Avenue Aberdeen Aberdeenshire AB15 4UU Scotland |
| Director Name | Mr Nial McCollam |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 January 2011) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Comely Bank Perth Perthshire PH2 7HU Scotland |
| Director Name | Mr John Devlin |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 January 2011) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Thornbank Park Road Johnstone Renfrewshire PA5 8LS Scotland |
| Director Name | Guy Dawson Nicholas |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 February 2009) |
| Role | Company Director |
| Correspondence Address | Hamilton House Main Street Acomb Northumberland NE46 4PT |
| Director Name | Mr Stephen Kenneth Bell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 January 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel House East View Helmington Row Crook Co Durham DL15 0RR |
| Director Name | Iain David Colquhoun McLean |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2009(1 year, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 14 August 2009) |
| Role | Managing Director |
| Correspondence Address | 10 Leazes Lane Hexham Northumberland NE46 3AH |
| Director Name | Norham House Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Location
| Registered Address | 39 Charing Cross Road London WC2H 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2010 | Full accounts made up to 31 May 2009 (16 pages) |
| 5 March 2010 | Full accounts made up to 31 May 2009 (16 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from energy house 19 haugh lane industrial estate hexham northumberland NE46 3PU (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from energy house 19 haugh lane industrial estate hexham northumberland NE46 3PU (1 page) |
| 17 August 2009 | Appointment Terminated Director iain mclean (1 page) |
| 17 August 2009 | Director appointed mr john devlin (1 page) |
| 17 August 2009 | Director appointed mr john devlin (1 page) |
| 17 August 2009 | Appointment terminated director iain mclean (1 page) |
| 19 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 29 April 2009 | Location of register of members (non legible) (1 page) |
| 29 April 2009 | Location of register of members (non legible) (1 page) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 March 2009 | Secretary Appointed Neil Campbell Logged Form (2 pages) |
| 10 March 2009 | Secretary appointed neil campbell logged form (2 pages) |
| 6 March 2009 | Appointment terminated director guy nicholas (1 page) |
| 6 March 2009 | Director appointed mr nial mccollam (2 pages) |
| 6 March 2009 | Appointment Terminated Director guy nicholas (1 page) |
| 6 March 2009 | Director appointed mr nial mccollam (2 pages) |
| 2 March 2009 | Appointment Terminated Secretary muckle secretary LIMITED (1 page) |
| 2 March 2009 | Secretary appointed neil campbell (2 pages) |
| 2 March 2009 | Secretary appointed neil campbell (2 pages) |
| 2 March 2009 | Appointment terminated secretary muckle secretary LIMITED (1 page) |
| 15 January 2009 | Director appointed iain david colquhoun mclean (1 page) |
| 15 January 2009 | Director appointed iain david colquhoun mclean (1 page) |
| 8 January 2009 | Appointment terminated director stephen bell (1 page) |
| 8 January 2009 | Appointment Terminated Director stephen bell (1 page) |
| 2 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 6 May 2008 | Location of register of members (1 page) |
| 6 May 2008 | Location of register of members (1 page) |
| 6 May 2008 | Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: c/o muckle LLP time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF (1 page) |
| 6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
| 27 December 2007 | Secretary's particulars changed (1 page) |
| 27 December 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Resolutions
|
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | New director appointed (3 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | New director appointed (3 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 25 September 2007 | New director appointed (3 pages) |
| 25 September 2007 | New director appointed (3 pages) |
| 18 September 2007 | Company name changed norham house 1122 LIMITED\certificate issued on 18/09/07 (2 pages) |
| 18 September 2007 | Company name changed norham house 1122 LIMITED\certificate issued on 18/09/07 (2 pages) |
| 29 May 2007 | Incorporation (17 pages) |
| 29 May 2007 | Incorporation (17 pages) |