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WEBTEC ENGINEERING LTD

Learn more about WEBTEC ENGINEERING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUFFIELD ROAD, ST IVES, CAMBRIDGESHIRE, PE27 3LZ

WEBTEC ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 00663506
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.28
dissolution date: 2013.03.26
last member list: 2012.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.26
documents available: 1

Mortgages:

CLYDESDALE BANK LIMITED
FLOATING CHARGE - Outstanding on 1980.11.10
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE - Outstanding on 1983.09.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.02.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.03
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09/11/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.09
Form type: LATEST SOC
Document description: 09/11/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 25/10/12
Form type: CAP-SS
Date: 2012.11.05
£2.95
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REDUCE ISSUED CAPITAL 25/10/2012
Form type: RES06
Date: 2012.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.25
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER CUTHBERT / 25/03/2012
Form type: CH01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT CUTHBERT / 25/03/2012
Form type: CH01
Date: 2012.03.26
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26/02/11 NO CHANGES
Form type: AR01
Date: 2011.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.19
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN
Form type: 287
Date: 2005.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/98 FROM:, DAEDALUS HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RE
Form type: 287
Date: 1998.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/06/98
Form type: SRES03
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/08/97
Form type: SRES03
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/08/96
Form type: SRES03
Date: 1996.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/08/95
Form type: SRES03
Date: 1995.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/07/94
Form type: SRES03
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94 FROM:, COMPASS HOUSE, 80 NEWMARKET ROAD, CAMBRIDGE, CB5 8DZ
Form type: 287
Date: 1994.02.04

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Company directors and board members:

DHANANJAY RAMANLAL PANDYA (dissolve)
Secretary, 1992.02.26 - 2013.03.26
PORCH HOUSE LITTLE RAVELEY , HUNTINGDON
PE28 2NQ, CAMBRIDGESHIRE
MARTIN ROBERT CUTHBERT (dissolve)
Director, ENGINEER, 2006.06.18 - 2013.03.26
NUFFIELD ROAD ST IVES , CAMBRIDGESHIRE
PE27 3LZ
STEPHEN ALEXANDER CUTHBERT (dissolve)
Director, ENGINEER, 2006.06.18 - 2013.03.26
NUFFIELD ROAD ST IVES , CAMBRIDGESHIRE
PE27 3LZ
GUNTER THEODOR BIERMANN (dissolve)
Director, EXECUTIVE, 1992.02.26 - 2006.06.18
7 PALACE COURT , LONDON
W2 4LP
ROY MERVYN CUTHBERT (dissolve)
Director, ENGINEER, 1992.02.26 - 2006.06.18
27 WOODLANDS ST NEOTS , HUNTINGDON
PE19 1UE, CAMBRIDGESHIRE

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Information about the Private Limited Company WEBTEC ENGINEERING LTD 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: 2016.05.26. Reload the data