| Company Name | Webwindows Limited |
|---|---|
| Director | Michael Richard Waxman |
| Company Status | Dissolved |
| Company Number | 03131226 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Previous Name | Adware Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Richard Waxman |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1996(1 year after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 98 Druids Cross Road Woolton Liverpool Merseyside L18 3HN |
| Secretary Name | Julia Waxman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1996(1 year after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 98 Druids Cross Road Liverpool Merseyside L18 3HN |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 27 June 2003 | Dissolved (1 page) |
|---|---|
| 27 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2001 | Statement of affairs (5 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: 43 chase side southgate london N14 5BP (1 page) |
| 27 December 2000 | Resolutions
|
| 27 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 6 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 7 January 1999 | Return made up to 27/11/98; no change of members (4 pages) |
| 12 August 1998 | Accounting reference date extended from 30/11/98 to 28/02/99 (1 page) |
| 15 April 1998 | Registration of charge for debentures (3 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 10 February 1998 | Company name changed adware LIMITED\certificate issued on 11/02/98 (2 pages) |
| 22 January 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 88 kingsway holborn london WC2B 6AA (1 page) |
| 29 May 1997 | New secretary appointed (2 pages) |
| 29 May 1997 | New director appointed (2 pages) |
| 2 April 1997 | Resolutions
|
| 2 April 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 2 April 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 88 kingsway holborn london WC2B 6AA (1 page) |
| 27 November 1995 | Incorporation (12 pages) |