Company NameThe Web Innovation Business Limited
Company StatusDissolved
Company Number06032249
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 5 months ago)
Dissolution Date8 January 2013 (11 years, 4 months ago)
Previous NameSandco 1011 Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Geoffrey Mark Hodgson
Date of BirthJune 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2007(1 month, 1 week after company formation)
Appointment Duration5 years, 11 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Westfield Grove
Newcastle Upon Tyne
Tyne & Wear
NE3 4YA
Secretary NameMr Alan John Holmes
NationalityBritish
StatusClosed
Appointed24 January 2007(1 month, 1 week after company formation)
Appointment Duration5 years, 11 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bemersyde Drive
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2HJ
Director NameMr Jonathan Paul Gold
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2008(1 year, 7 months after company formation)
Appointment Duration4 years, 5 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Moor Crescent
Gosforth
Newcastle Upon Tyne
NE3 4AP
Director NameMr Alan John Holmes
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2008(1 year, 7 months after company formation)
Appointment Duration4 years, 5 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bemersyde Drive
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2HJ
Director NameMr Ian Gordon Robson
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2008(1 year, 7 months after company formation)
Appointment Duration4 years, 5 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Westover Gardens
Low Fell
Gateshead
Tyne & Wear
NE9 5DN
Director NameWard Hadaway Incorporations Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NameWard Hadaway Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered AddressPrincipal House
5 Back Grove House
Gosforth
Newcastle Upon Tyne
NE3 1ND
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
6 September 2012Application to strike the company off the register (3 pages)
6 September 2012Application to strike the company off the register (3 pages)
8 February 2012Annual return made up to 18 December 2011 with a full list of shareholders
Statement of capital on 2012-02-08
  • GBP 80
(7 pages)
8 February 2012Annual return made up to 18 December 2011 with a full list of shareholders
Statement of capital on 2012-02-08
  • GBP 80
(7 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
22 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 January 2010Director's details changed for Dr Ian Gordon Robson on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Dr Ian Gordon Robson on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Mr Alan John Holmes on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
28 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
28 January 2010Director's details changed for Mr Alan John Holmes on 28 January 2010 (2 pages)
16 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 February 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 February 2009Return made up to 18/12/08; full list of members (5 pages)
2 February 2009Return made up to 18/12/08; full list of members (5 pages)
28 August 2008Director appointed alan john holmes (2 pages)
28 August 2008Director appointed ian gordon robson (2 pages)
28 August 2008Director appointed alan john holmes (2 pages)
28 August 2008Director appointed ian gordon robson (2 pages)
21 August 2008Ad 31/07/08 gbp si 79@1=79 gbp ic 1/80 (2 pages)
21 August 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
21 August 2008Director appointed jonathan paul gold (3 pages)
21 August 2008Ad 31/07/08\gbp si 79@1=79\gbp ic 1/80\ (2 pages)
21 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
21 August 2008Director appointed jonathan paul gold (3 pages)
11 January 2008Return made up to 18/12/07; full list of members (2 pages)
11 January 2008Return made up to 18/12/07; full list of members (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007New secretary appointed (2 pages)
30 January 2007Director resigned (1 page)
30 January 2007New secretary appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007Registered office changed on 30/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
30 January 2007Director resigned (1 page)
30 January 2007Secretary resigned (1 page)
30 January 2007Secretary resigned (1 page)
29 January 2007Company name changed sandco 1011 LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007Company name changed sandco 1011 LIMITED\certificate issued on 29/01/07 (2 pages)
18 December 2006Incorporation (19 pages)