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WEBSTER DRIVES LIMITED

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

Company details

C/O GARDNER DENVER INTERNATIONAL LTD, SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW

WEBSTER DRIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00553051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.06
dissolution date: 2012.07.17
last member list: 2011.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company WEBSTER DRIVES LIMITED was a Private Limited Company, registration number 00553051, established in United Kingdom on the 6. August 1955. The company was dissolved. The company was in business for 61 years and 3 months. The company used to be located at C/O GARDNER DENVER INTERNATIONAL LTD, SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW. Business of the company WEBSTER DRIVES LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.07.17. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.09.18. The total number of directors was so far 21. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.20
£2.95
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30/12/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.30
Form type: LATEST SOC
Document description: 30/12/11 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.30
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REDUCE ISSUED CAPITAL 20/12/2011
Form type: RES06
Date: 2011.12.30
£2.95
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SOLVENCY STATEMENT DATED 20/12/11
Form type: CAP-SS
Date: 2011.12.30
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20/12/11 STATEMENT OF CAPITAL GBP 12502677
Form type: SH01
Date: 2011.12.30
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RE ISSUE OF SHARES 20/12/2011
Form type: RES13
Date: 2011.12.30
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ADOPT ARTICLES 20/12/2011
Form type: RES01
Date: 2011.12.30
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN
Form type: AP01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL
Form type: TM01
Date: 2010.11.04
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN BEESE
Form type: TM01
Date: 2010.05.10
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, C/O GARDNER DENVER, INTERNATIONAL LTD SPRINGMILL, STREET BRADFORD, WEST YORKSHIRE, BD5 7HW
Form type: 287
Date: 2009.09.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED MR BRENT ANDREW WALTERS
Form type: 288a
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE
Form type: 288b
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR MALCOLM BROWN
Form type: 288b
Date: 2009.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED MR JEREMY STEELE
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRACY PAGLIARA
Form type: 288b
Date: 2008.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY PAGLIARA / 01/06/2008
Form type: 288c
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, FOLDS ROAD, BOLTON BL1 2SE
Form type: 287
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28

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Company directors and board members:

MARK ELLIOTT GRUMMETT (dissolve)
Secretary, 2006.09.07 - 2012.07.17
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
MICHAEL MEYER LARSEN (dissolve)
Director, VICE PRESIDENT AND CHIEF FINANCIAL OFFICER, 2010.11.01 - 2012.07.17
1800 GARDNER EXPRESSWAY QUINCY , IL 62305
USA
SIMON MAWSON (dissolve)
Director, 2006.09.07 - 2012.07.17
MILLERS BARN OVERTON , YORK
YO30 1YL, NORTH YORKSHIRE
BRENT ANDREW WALTERS (dissolve)
Director, ATTORNEY, 2009.09.02 - 2012.07.17
1800 GARDNER EXPRESSWAY , QUINCY
62305, ILLINOIS
USA
MALCOLM LLOYD BROWN (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.26 - 1997.10.01
THE BARN WILDERSWOOD HORWICH , BOLTON
BL6 6SJ, LANCASHIRE
ANDREW HARTLEY (dissolve)
Secretary, ACCOUNTANT, 2004.05.31 - 2005.04.08
THE BRAMBLES 3 MANOR PARK ARKENDALE , KNARESBOROUGH
HG5 0QH, NORTH YORKSHIRE
GARETH HYWEL JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.04.11 - 2006.09.07
5 HAMILTON AVENUE , HARROGATE
HG2 8JB, NORTH YORKSHIRE
PAULA MARY WATTS (dissolve)
Secretary, COMPANY SECRETARY, 2003.05.12 - 2004.05.31
9 EVERTHORPE LANE NORTH CAVE , BROUGH
HU15 2LF, EAST YORKSHIRE
NEIL WILKINSON (dissolve)
Secretary, ACCOUNTANT, 1997.10.01 - 2003.05.12
21 GREENACRES FULWOOD , PRESTON
PR2 7DA, LANCASHIRE
DAVID WILLIAM WYKE (dissolve)
Secretary, 1991.09.18 - 1994.09.23
56 APPLEDORE DRIVE HARWOOD , BOLTON
BL2 4HH, LANCASHIRE
ROBERT CHARLES ATKINSON (dissolve)
Director, ENGINEER, 1998.07.24 - 1999.02.08
MAIN RIDGE FARM 1 THE LANE MICKLEBY , SALTBURN BY THE SEA
TS13 5LU, CLEVELAND
DAVID BALL (dissolve)
Director, 1991.09.18 - 2000.07.31
149 JUNCTION ROAD , BOLTON
BL3 4NQ, LANCASHIRE
WARREN RICHARD BEESE (dissolve)
Director, 2006.09.07 - 2010.04.30
GROSVENER HOUSE 10 YORK PLACE , KNARESBOROUGH
HG5 0AA, NORTH YORKSHIRE
MALCOLM LLOYD BROWN (dissolve)
Director, 1991.09.18 - 2008.12.31
THE BARN WILDERSWOOD HORWICH , BOLTON
BL6 6SJ, LANCASHIRE
MICHAEL CARNEY (dissolve)
Director, VICE PRESIDENT, 2004.03.22 - 2006.09.07
124 SWEETWATER OAKS , PEACHTREE CITY
GA 30269
USA
HELEN WRIGHT CORNELL (dissolve)
Director, 2004.03.22 - 2010.11.01
205 SOUTH 16TH STREET , QUINCY
ILLINOIS 62301
USA
JOHN ALFRED DUNN (dissolve)
Director, ENGINEER, 1999.01.04 - 2002.10.31
THE WHITE HOUSE POOL BANK POOL IN WHARFEDALE , OTLEY
LS21 1EJ, W YORKS
CHRISTOPHER EASTHAM (dissolve)
Director, MANAGER, 1998.10.01 - 2002.06.30
54 FOREST ROAD SMITHILLS , BOLTON
BL1 6LT
ANDREW HARTLEY (dissolve)
Director, FINANCE DIRECTOR, 2003.05.12 - 2004.09.01
THE BRAMBLES 3 MANOR PARK ARKENDALE , KNARESBOROUGH
HG5 0QH, NORTH YORKSHIRE
ROY HUBBALL (dissolve)
Director, WORKS DIRECTOR, 1992.10.01 - 1996.05.23
39 HEYWOOD AVENUE AUSTERLANDS , OLDHAM
OL4 4AZ, LANCASHIRE
KENNETH GRAHAM HURLEY (dissolve)
Director, SALES DIRECTOR, 1993.11.30 - 2006.01.31
5 MILFORD GROVE GOMERSAL , CLECKHEATON
BD19 4BB, WEST YORKSHIRE
TRACY D PAGLIARA (dissolve)
Director, VICE PRESIDENT, 2004.03.22 - 2008.08.25
1614 S. 47TH STREET , QUINCY
ILLINOIS 62305
USA
ROY EGERTON PERCIVAL (dissolve)
Director, CHARTERED ENGINEER, 1991.09.18 - 1991.10.31
2 BANKSIDE CLOSE MARPLE BRIDGE , STOCKPORT
SK6 5ET, CHESHIRE
PHILIP RANDOLPH ROTH (dissolve)
Director, VICE PRESIDENT, 2004.03.22 - 2004.08.16
2028 SHERWOOD LAKE ESTATES , QUINCY
ILLINOIS 62301
USA
JEREMY STEELE (dissolve)
Director, ATTORNEY, 2008.08.25 - 2009.09.02
1528 BRECKENRIDGE DRIVE , QUINCY
62305, ILLINOIS
USA
BRIAN TURNER (dissolve)
Director, 1991.09.18 - 1998.07.04
7 OAKLANDS WESTWOOD DRIVE , ILKLEY
LS29 9RE, WEST YORKSHIRE
NEIL WILKINSON (dissolve)
Director, ACCOUNTANT, 1997.10.01 - 2003.08.31
21 GREENACRES FULWOOD , PRESTON
PR2 7DA, LANCASHIRE
DAVID WILLIAM WYKE (dissolve)
Director, ACCOUNTANT, 1991.10.14 - 1994.09.27
56 APPLEDORE DRIVE HARWOOD , BOLTON
BL2 4HH, LANCASHIRE

Companies near to WEBSTER DRIVES ltd.

Information about the Private Limited Company WEBSTER DRIVES 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: 2016.05.16. Reload the data