| Company Name | Dalzell & Webster Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06301292 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 10 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Patricia Ellen Webster |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Tall Trees St. Ippolyts Hitchin Hertfordshire SG4 7SW |
| Secretary Name | Marshal Neil Leonard Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | 8 Tall Trees St. Ippolyts Hitchin Hertfordshire SG4 7SW |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patricia Ellen Webster 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 23 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 31 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 8 September 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 8 tall trees, st. Ippolyts hitchin hertfordshire SG4 7SW (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 8 tall trees, st. Ippolyts hitchin hertfordshire SG4 7SW (1 page) |
| 2 August 2007 | New secretary appointed (1 page) |
| 2 August 2007 | New secretary appointed (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | New director appointed (1 page) |
| 5 July 2007 | New director appointed (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 4 July 2007 | Incorporation (14 pages) |
| 4 July 2007 | Incorporation (14 pages) |