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HOWARD D.WEBB & SONS LIMITED

Learn more about HOWARD D.WEBB & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT

HOWARD D.WEBB & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00508752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.11
dissolution date: 2006.10.31
last member list: 2006.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HOWARD D.WEBB & SONS LIMITED was a Private Limited Company, registration number 00508752, established in United Kingdom on the 11. June 1952. The company was dissolved. The company was in business for 64 years and 5 months. The company used to be located at 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT. Business of the company HOWARD D.WEBB & SONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.10.31. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.03.01. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/01 FROM:, NELSON HOUSE, PARK ROAD, TIMPERLEY, CHESHIRE WA14 5BS
Form type: 287
Date: 2001.12.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2001.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
Child documents:
Document type: ANNOTATION
Date: 1999.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/04/97
Form type: WRES03
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.03.02
Child documents:
Document type: ANNOTATION
Date: 1997.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/04/96
Form type: 225
Date: 1996.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/96 FROM:, CREAMS MILLRE ROAD, MYTHAM ROAD, LITTLE LEVER, BOLTON BL3 1AY
Form type: 287
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
AD 06/06/94---------, £ SI [email protected]=281343, £ IC 241000/522343
Form type: 88(2)R
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/94
Form type: ORES10
Date: 1994.06.10
Child documents:
Document type: ANNOTATION
Date: 1994.06.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 06/06/94
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
£ NC 250000/600000, 12/02
Form type: SRES04
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 12/02/94
Form type: 123
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18

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Company directors and board members:

FRANCIS THOMAS ALLAN (dissolve)
Secretary, DIRECTOR, 2001.12.31 - 2006.10.31
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
FRANCIS THOMAS ALLAN (dissolve)
Director, 2001.09.11 - 2006.10.31
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD (dissolve)
Director, 2006.06.01 - 2006.10.31
VAN HAMALSTRAAT 16 , BORGHAREN
6223 CL, 6223 CL
THE NETHERLANDS
DAVID JOHN BLAKEY (dissolve)
Secretary, ACCOUNTANT, 1994.06.07 - 2001.12.31
24 DOWHILLS ROAD CROSBY , LIVERPOOL
L23 8SW
NORA WEBB (dissolve)
Secretary, 1991.03.01 - 1991.12.31
60 FALCONDALE ROAD WESTBURY ON TRYM , BRISTOL
BS9 3JY, AVON
PENELOPE MARY WEBB (dissolve)
Secretary, COMPANY SECRETARY, 1992.01.01 - 1994.06.07
WOODLANDS 154 EVINGTON LANE , LEICESTER
LE5 6DG, LEICESTERSHIRE
CHRISTOPHER FITZGERALD BLACKFORD (dissolve)
Director, COMPANY DIRECTOR, 2004.05.04 - 2006.06.30
. DOVECOTE CHURCH ROAD, WALPOLE ST PETER , WISBECH
PE14 7NS
GARY DENNIS KING (dissolve)
Director, 2001.09.11 - 2002.09.02
THE WARREN LLANARMON YN LAL , MOLD
CH7 4QW, CLWYD
JOHN METCALFE (dissolve)
Director, ACCOUNTANT, 1993.09.17 - 1994.06.07
82 FABIS CLOSE , SWADLINCOTE
DE11 9SN, DERBYSHIRE
MICHAEL LEONARD PAYNE (dissolve)
Director, SALES DIRECTOR, 1991.03.01 - 1991.03.04
29 OLD MILL ROAD , BROUGHTON ASTLEY
LE9 6PQ, LEICESTERSHIRE
ALAN POWELL (dissolve)
Director, COMPANY DIRECTOR, 1994.06.07 - 2001.09.28
38 WICKS LANE FORMBY , LIVERPOOL
L37 1PX, MERSEYSIDE
ZBIGNIEW PROKOPOWICZ (dissolve)
Director, COMPANY DIRECTOR, 2002.10.01 - 2004.05.04
40 DERBY ROAD BEESTON , NOTTINGHAM
NG9 2TG
ROBERT SWAN (dissolve)
Director, 1992.01.01 - 1994.06.07
THE COTTAGE 92 ASHBY ROAD , BURTON ON TRENT
DE15 0PP, STAFFORDSHIRE
CHARLES RICHARD WEBB (dissolve)
Director, 1991.03.01 - 1994.06.07
WOODLANDS 154 EVINGTON LANE , LEICESTER
LE5 6DG, LEICESTERSHIRE
JAMES ROGER WEBB (dissolve)
Director, 1993.09.17 - 1994.06.07
RUSHFIELD HOUSE TILTON ROAD , BILLESDON
LE7 9FE, LEICESTERSHIRE
NORA WEBB (dissolve)
Director, 1991.03.01 - 1993.10.31
60 FALCONDALE ROAD WESTBURY ON TRYM , BRISTOL
BS9 3JY, AVON

Companies near to HOWARD D.WEBB & SONS ltd.

Information about the Private Limited Company HOWARD D.WEBB & SONS 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: 2016.05.13. Reload the data