| Company Name | Webdial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04369447 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Nicholson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT |
| Director Name | Adam James Serfontein |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 May 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | 90 Kenton Road Gosforth Newcastle NE3 4NP |
| Secretary Name | Mr Stephen Edward Joseph Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 May 2006) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookwood 5 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT |
| Director Name | Mr Stephen Maxwell Jokelson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(1 week after company formation) |
| Appointment Duration | 1 month (resigned 22 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Layfield Road Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5AA |
| Secretary Name | Jane Frances Jokelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(1 week after company formation) |
| Appointment Duration | 1 month (resigned 22 March 2002) |
| Role | Company Director |
| Correspondence Address | 5 Layfield Road Newcastle Upon Tyne NE3 5AA |
| Secretary Name | Mr Robert Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 08 April 2003) |
| Role | Company Director |
| Correspondence Address | Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Holland Park Holland Drive Newcastle Upon Tyne Tyne & Wear NE2 4LZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2005 | Application for striking-off (1 page) |
| 26 September 2005 | Accounts for a dormant company made up to 28 February 2005 (7 pages) |
| 14 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 28 February 2004 (8 pages) |
| 13 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 12 December 2003 | Full accounts made up to 28 February 2003 (10 pages) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 5 layfield road brunton park newcastle upon tyne tyne & wear NE3 5AA (1 page) |
| 26 April 2002 | New secretary appointed;new director appointed (1 page) |
| 26 April 2002 | New director appointed (1 page) |
| 5 April 2002 | Ad 26/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Memorandum and Articles of Association (9 pages) |
| 26 February 2002 | Resolutions
|
| 26 February 2002 | Nc inc already adjusted 14/02/02 (1 page) |
| 7 February 2002 | Incorporation (12 pages) |