COLIN WEBSTER & SON LIMITED

Key Data

Status

Dissolved

Company No.

02779435

Incorporation date

13/01/1993

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1993)

10/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/01/2018

Liquidators' statement of receipts and payments to 2017-11-25

View PDF (11 pages)

01/02/2017

Liquidators' statement of receipts and payments to 2016-11-25

View PDF (8 pages)

04/05/2016

Registered office address changed from 13 Prince Consort Drive Ascot Berkshire SL5 8AW to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2016-05-05

View PDF (2 pages)

09/12/2015

Declaration of solvency

View PDF (3 pages)

09/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2015

Resolutions

View PDF (1 pages)

11/11/2015

Appointment of Mrs Lorraine Debra Webster as a director on 2015-11-09

View PDF (2 pages)

26/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

19/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

20/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

16/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

20/03/2013

Current accounting period extended from 2013-04-30 to 2013-10-31

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

03/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

28/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

28/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

25/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/04/2009

Return made up to 14/01/09; no change of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/02/2008

Return made up to 14/01/08; no change of members

View PDF (7 pages)

05/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

27/03/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

11/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

17/08/2006

Registered office changed on 18/08/06 from: 8 sandy lane saint annes park virginia water surrey GU25 4TA

View PDF (1 pages)

17/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

16/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

19/05/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

17/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

22/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

28/01/2004

Return made up to 14/01/04; full list of members

View PDF (5 pages)

28/01/2004

Return made up to 14/01/03; full list of members

View PDF (7 pages)

03/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

27/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

24/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2001

Registered office changed on 25/04/01 from: 66 duchy road harrogate north yorkshire HG1 2EZ

View PDF (1 pages)

19/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

31/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

02/04/2000

Return made up to 14/01/00; full list of members

View PDF (5 pages)

23/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

23/02/2000

Registered office changed on 24/02/00 from: brigg fair gorse hill road wentworth virginia water surrey GU25 4AP

View PDF (1 pages)

25/02/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

26/03/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

01/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

16/03/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

20/02/1997

Ad 29/08/96--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

20/02/1997

Resolutions

View PDF (0 pages)

20/02/1997

Resolutions

View PDF (1 pages)

20/02/1997

£ nc 50000/200000 29/08/96

View PDF (1 pages)

26/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

14/04/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

28/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

14/02/1995

Return made up to 14/01/95; no change of members

View PDF (4 pages)

26/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

04/04/1994

Return made up to 14/01/94; full list of members

View PDF (5 pages)

05/05/1993

Accounting reference date notified as 30/04

View PDF (1 pages)

22/04/1993

Resolutions

View PDF (1 pages)

30/01/1993

Secretary resigned

View PDF (4 pages)

30/01/1993

Director resigned

View PDF (6 pages)

30/01/1993

Registered office changed on 31/01/93 from: suite 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

25/01/1993

New director appointed

View PDF (2 pages)

25/01/1993

Ad 14/01/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/01/1993

New secretary appointed;new director appointed

View PDF (0 pages)

13/01/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	13/01/1993 - 13/01/1993	5391
JPCORD LIMITED	Nominee Director	13/01/1993 - 13/01/1993	5355
Webster, Colin	Secretary	13/01/1993 - Present	-
Webster, Colin	Director	13/01/1993 - Present	-
Webster, Lorraine Debra	Director	08/11/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COLIN WEBSTER & SON LIMITED

COLIN WEBSTER & SON LIMITED is an(a) Dissolved company incorporated on 13/01/1993 with the registered office located at Booth & Co Coopers House, Intake Lane, Ossett WF5 0RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLIN WEBSTER & SON LIMITED?

COLIN WEBSTER & SON LIMITED is currently Dissolved. It was registered on 13/01/1993 and dissolved on 10/05/2019.

Where is COLIN WEBSTER & SON LIMITED located?

COLIN WEBSTER & SON LIMITED is registered at Booth & Co Coopers House, Intake Lane, Ossett WF5 0RG.

What does COLIN WEBSTER & SON LIMITED do?

COLIN WEBSTER & SON LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for COLIN WEBSTER & SON LIMITED?

The latest filing was on 10/05/2019: Final Gazette dissolved following liquidation.