| Company Name | Webster Plant Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022169 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Webster |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(6 days after company formation) |
| Appointment Duration | 27 years, 8 months (closed 25 October 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Weldon Way Regent Farm Newcastle Upon Tyne Tyne & Wear NE3 3HX |
| Secretary Name | Sally Ann Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(6 days after company formation) |
| Appointment Duration | 27 years, 8 months (closed 25 October 2022) |
| Role | Manager |
| Correspondence Address | 6 Weldon Way Regent Farm Newcastle Upon Tyne NE3 3HX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 0191 2854296 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Murray Hogg Building Webster Plant Haulage Sandy Lane Newcastle Upon Tyne Tyne And Wear NE3 5HE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
Shareholders
| 1 at £1 | Philip Webster 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Anne Webster 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2022 | Application to strike the company off the register (3 pages) |
| 25 April 2022 | Accounts for a dormant company made up to 28 February 2022 (4 pages) |
| 24 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 20 May 2021 | Registered office address changed from 6 Weldon Way Regent Farm Gosforth Newcastle upon Tyne Tyne and Wear NE3 3HX to Murray Hogg Building Webster Plant Haulage Sandy Lane Newcastle upon Tyne Tyne and Wear NE3 5HE on 20 May 2021 (1 page) |
| 20 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 11 March 2021 | Accounts for a dormant company made up to 28 February 2021 (4 pages) |
| 14 April 2020 | Accounts for a dormant company made up to 29 February 2020 (4 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 28 February 2019 (4 pages) |
| 18 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 28 February 2018 (4 pages) |
| 19 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 22 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 14 April 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 20 May 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 5 April 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption full accounts made up to 28 February 2011 (4 pages) |
| 22 March 2011 | Total exemption full accounts made up to 28 February 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 17 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Philip Webster on 15 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Philip Webster on 15 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 18 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 20 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 28 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 3 March 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 3 March 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 25 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 27 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 9 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 23 May 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 23 May 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 13 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 14 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 25 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 19 March 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 19 March 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 24 June 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 24 June 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 10 March 1997 | Accounts for a dormant company made up to 29 February 1996 (3 pages) |
| 10 March 1997 | Accounts for a dormant company made up to 29 February 1996 (3 pages) |
| 10 March 1997 | Resolutions
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| 10 March 1997 | Resolutions
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| 27 February 1997 | Registered office changed on 27/02/97 from: 6 weldon way regent farm newcastle upon tyne NE3 3HX (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: 6 weldon way regent farm newcastle upon tyne NE3 3HX (1 page) |
| 25 February 1997 | Return made up to 15/02/96; full list of members (6 pages) |
| 25 February 1997 | Return made up to 15/02/97; full list of members
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| 25 February 1997 | Return made up to 15/02/97; full list of members
|