| Company Name | Webster Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02387402 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1989(34 years, 11 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Secretary Name | Mrs Lindsey Patricia Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(3 years after company formation) |
| Appointment Duration | 23 years, 5 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Ladythorn Road Bramhall Stockport Cheshire SK7 2EY |
| Director Name | Mrs Lindsey Patricia Webster |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(18 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 10 November 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Ladythorn Road Bramhall Stockport Cheshire SK7 2EY |
| Director Name | Blythe Gale |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(3 years after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 November 2001) |
| Role | Civil Engineer |
| Correspondence Address | Fairfield Cottage 46 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BH |
| Director Name | Philip Michael Webster Webster |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(3 years after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 05 July 2014) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 44 Ladythorn Road Bramhall Stockport Cheshire SK7 2EY |
Contact
| Website | www.jpwebsterconstruction.co.uk |
|---|---|
| Telephone | 01223 233400 |
| Telephone region | Cambridge |
Location
| Registered Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Shareholders
| 30 at £1 | Philip M. Webster 50.00% Ordinary |
|---|---|
| 29 at £1 | Lindsey P. Webster 48.33% Ordinary |
| 1 at £1 | Thomas Michael Webster 1.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135,582 |
| Current Liabilities | £297,409 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 2 July 2015 | Termination of appointment of Philip Michael Webster Webster as a director on 5 July 2014 (1 page) |
| 2 July 2015 | Termination of appointment of Philip Michael Webster Webster as a director on 5 July 2014 (1 page) |
| 2 July 2015 | Termination of appointment of Philip Michael Webster Webster as a director on 5 July 2014 (1 page) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 28 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 28 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 28 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 30 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 11 August 2010 | Registered office address changed from 75 New Street Altrincham Cheshire WA14 2QP on 11 August 2010 (1 page) |
| 11 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Registered office address changed from 75 New Street Altrincham Cheshire WA14 2QP on 11 August 2010 (1 page) |
| 11 August 2010 | Director's details changed for Philip Michael Webster Webster on 9 May 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Philip Michael Webster Webster on 9 May 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Philip Michael Webster Webster on 9 May 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 19 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 1 October 2007 | Particulars of mortgage/charge (4 pages) |
| 1 October 2007 | Particulars of mortgage/charge (4 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 23 May 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 23 May 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members
|
| 9 May 2006 | Return made up to 09/05/06; full list of members
|
| 11 November 2005 | Registered office changed on 11/11/05 from: the village institute yard hulme hall road cheadle hulme stockport cheshire SK8 6LQ (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: the village institute yard hulme hall road cheadle hulme stockport cheshire SK8 6LQ (1 page) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 May 2005 | Return made up to 09/05/05; full list of members
|
| 17 May 2005 | Return made up to 09/05/05; full list of members
|
| 28 May 2004 | Return made up to 09/05/04; full list of members
|
| 28 May 2004 | Return made up to 09/05/04; full list of members
|
| 25 May 2004 | Particulars of mortgage/charge (3 pages) |
| 25 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 16 January 2004 | Particulars of mortgage/charge (3 pages) |
| 16 January 2004 | Particulars of mortgage/charge (3 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 16 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 15 October 2002 | £ sr 40@1 29/11/01 (1 page) |
| 15 October 2002 | £ sr 40@1 29/11/01 (1 page) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Director resigned (1 page) |
| 21 August 2002 | Return made up to 09/05/02; full list of members; amend
|
| 21 August 2002 | Return made up to 09/05/02; full list of members; amend
|
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 14 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 14 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 25 July 2001 | Particulars of mortgage/charge (3 pages) |
| 25 July 2001 | Particulars of mortgage/charge (3 pages) |
| 11 June 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 16 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 18 February 2000 | Particulars of mortgage/charge (3 pages) |
| 18 February 2000 | Particulars of mortgage/charge (3 pages) |
| 24 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 September 1998 | Particulars of mortgage/charge (4 pages) |
| 15 September 1998 | Particulars of mortgage/charge (4 pages) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 28A church road cheadle hulme stockport cheshire SK8 7JB (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 28A church road cheadle hulme stockport cheshire SK8 7JB (1 page) |
| 15 May 1998 | Return made up to 09/05/98; full list of members
|
| 15 May 1998 | Return made up to 09/05/98; full list of members
|
| 30 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 27 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 11 April 1997 | Particulars of mortgage/charge (3 pages) |
| 11 April 1997 | Particulars of mortgage/charge (3 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 15 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 15 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 23A church road cheadle hulme cheshire SK8 7JD (1 page) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 23A church road cheadle hulme cheshire SK8 7JD (1 page) |
| 17 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |