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SAN-WEB LIMITED

Learn more about SAN-WEB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JO CHAMBERS, LEWMAR MARINE LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ

SAN-WEB LIMITED on the map

Company type: Private Limited Company
Company number: 00043433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.03.01
last member list: 2002.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.19
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2002.11.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.11.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.09.20
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2002.04.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.25
£2.95
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COMPANY NAME CHANGED, WEB MARINE LIMITED, CERTIFICATE ISSUED ON 28/03/02
Form type: CERTNM
Date: 2002.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
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COMPANY NAME CHANGED, LAWSON-BATEY TUGS LIMITED, CERTIFICATE ISSUED ON 14/01/99
Form type: CERTNM
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/97
Form type: SRES03
Date: 1998.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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S366A DISP HOLDING AGM 28/11/97
Form type: ELRES
Date: 1998.06.30
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S386 DISP APP AUDS 28/11/97
Form type: ELRES
Date: 1998.06.30
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S252 DISP LAYING ACC 28/11/97
Form type: ELRES
Date: 1998.06.30
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, C/O SHOOSMITH & HARRISON, THE LAKES, NORTHAMPTON, NN4 7SH
Form type: 287
Date: 1998.04.21
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, C/O ERNST & YOUNG, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE NE1 8AD
Form type: 287
Date: 1998.01.13
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, 27 MARKET PLACE, SOUTH SHIELDS, TYNE & WEAR, NE33 1JF
Form type: 287
Date: 1996.02.20
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
Child documents:
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.18

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Company directors and board members:

NICHOLAS OMAN CHALMERS (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.20
KENMILL HOUSE 13 HAMILTON DRIVE BOTHWELL , GLASGOW
G71 8RR, LANARKSHIRE
NICHOLAS OMAN CHALMERS (dissolve)
Director, COMPANY DIRECTOR, 1996.09.20
KENMILL HOUSE 13 HAMILTON DRIVE BOTHWELL , GLASGOW
G71 8RR, LANARKSHIRE
ARTHUR GORDON MACMILLAN (dissolve)
Director, MANAGING DIRECTOR, 1995.01.30
FINLAYSTONE , LANGBANK
PA14 6TJ, RENFREWSHIRE
JOHN GORDON MUCKLOW (dissolve)
Secretary, 1991.10.31 - 1996.09.20
WYCHWOOD , RHU
G84 8JJ, HELENSBURGH
DOUGLAS FRANK HAMILTON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1996.09.20
HILLSIDE , WYLAM
NE41 8HX, NORTHUMBERLAND
JOHN GORDON MUCKLOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1996.09.20
WYCHWOOD , RHU
G84 8JJ, HELENSBURGH
LEONARD JOHN PATERSON (dissolve)
Director, METALLURGIST, 1991.10.31 - 1994.12.13
46 PELSTREAM AVENUE , STIRLING
FK7 0BG
MICHAEL FRANCIS PYMAN (dissolve)
Director, 1991.10.31 - 1995.06.30
DURSLEY FENCER HILL PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
PETER HENRY PETCH SOUTHERN (dissolve)
Director, 1991.10.31 - 1995.06.30
15 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AP, TYNE & WEAR

Companies near to SAN-WEB ltd.

  • LEWMAR LIMITED - C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ
  • TYNE AND WEAR TUGS LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ
  • MM&S (3035) LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD, SOUTHMOOR LANE HAVANT, HAMPSHIRE, PO9 1JJ
  • EG DEV LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ
  • SWIFTECH LIMITED - C/O JO CHAMBERS, LEWMAR MARINE LTD, SOUTHMOOR LANE HAVANT, HAMPSHIRE, PO9 1JJ
  • LEWMAR EUROPE LIMITED - C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ

Information about the Private Limited Company SAN-WEB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data