Company NameWebtech IT Consultants Limited
Company StatusDissolved
Company Number04246993
CategoryPrivate Limited Company
Incorporation Date5 July 2001(22 years, 10 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)
Previous NameAGS 1607 Limited

Directors

Director NameAndrew Mattson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2001(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 06 May 2003)
RoleIT Consultant
Correspondence Address42 Bluebell Meadow
Newton Aycliffe
County Durham
DL5 7LY
Secretary NameLinda Mattson
NationalityBritish
StatusClosed
Appointed24 July 2001(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address42 Bluebell Meadow
Newton Aycliffe
County Durham
DL5 7LY
Director NameAccountancy Group Company Directors Limited (Corporation)
Date of BirthSeptember 1998 (Born 25 years ago)
StatusResigned
Appointed05 July 2001(same day as company formation)
Correspondence Address7 Cardiff Road
Luton
Bedfordshire
LU1 1PP
Secretary NameAccountancy Group Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2001(same day as company formation)
Correspondence Address7 Cardiff Road
Luton
Bedfordshire
LU1 1PP

Location

Registered Address42 Bluebell Meadow
Newton Aycliffe
County Durham
DL5 7LY
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003First Gazette notice for compulsory strike-off (1 page)
6 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2001Director resigned (1 page)
6 September 2001Secretary resigned (1 page)
22 August 2001New director appointed (2 pages)
22 August 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
22 August 2001Registered office changed on 22/08/01 from: 7 cardiff road luton bedfordshire LU1 1PP (1 page)
22 August 2001New secretary appointed (2 pages)
24 July 2001Company name changed ags 1607 LIMITED\certificate issued on 24/07/01 (2 pages)
5 July 2001Incorporation (18 pages)