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WEB.DEZINE LIMITED

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

Company details

LEVESON STREET, WILLENHALL, WEST MIDLANDS, WV13 1DB

WEB.DEZINE LIMITED on the map

Company type: Private Limited Company
Company number: 01018784
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.26
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.19

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.22
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 90
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.09
£2.95
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.06
£2.95
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN WEBB
Form type: TM01
Date: 2013.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.27
£2.95
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.21
£2.95
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.15
£2.95
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.16
£2.95
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09/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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COMPANY NAME CHANGED, JACKDAW MARKETING LIMITED, CERTIFICATE ISSUED ON 28/03/00
Form type: CERTNM
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
Form type: 225
Date: 1999.09.30
£2.95
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ALTER MEM AND ARTS 27/09/99
Form type: SRES01
Date: 1999.09.30
£2.95
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COMPANY NAME CHANGED, JACKDAW MANUFACTURING CO LTD., CERTIFICATE ISSUED ON 12/08/99
Form type: CERTNM
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.18
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTER MEM AND ARTS 09/12/96
Form type: SRES01
Date: 1997.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/95
Form type: AA
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01

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Company directors and board members:

LESLEY CAROL ROGERS (current)
Secretary, 1997.11.01
11 BAYSWATER CLOSE GATECOMBE COURT , PRIORSLEE
TF2 9GY, TELFORD
STEPHEN GORDON PEARSON (current)
Director, COMPANY DIRECTOR, 1995.10.24
RIDGE END PATTINGHAM ROAD, PERTON , WOLVERHAMPTON
WV6 7HD, WEST MIDLANDS
STEPHEN GORDON PEARSON (resigned)
Secretary, COMPANY SECRETARY, 1993.11.11 - 1997.11.01
5 ELMSDALE WIGHTWICK , WOLVERHAMPTON
WV6 8ED, WEST MIDLANDS
MICHAEL FREDERICK SPRUCE (resigned)
Secretary, 1991.09.28 - 1993.11.11
1 WESTON CLOSE BISHOPSWOOD , STAFFORD
ST19 9AW, WEST MIDLANDS
MICHAEL JONES (resigned)
Director, COMPANY DIRECTOR, 1995.10.24 - 1999.09.08
MULLION HOUSE MAIN ROAD LITTLE HAYWOOD , STAFFORD
ST18 0TU
GORDON PEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1993.04.07
DANEHURST 53 WERGS ROAD , WOLVERHAMPTON
WV6 9BN, WEST MIDLANDS
ROBERT STUART PEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1995.10.25
THE FOLD RUDGE , WOLVERHAMPTON
WA4 5QY, WEST MIDLANDS
STEPHEN GORDON PEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1992.02.22
5 ELMSDALE WIGHTWICK , WOLVERHAMPTON
WV6 8ED, WEST MIDLANDS
MAURICE PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1995.10.25
138 ALLENS LANE PELSALL , WALSALL
WS3 4JP, WEST MIDLANDS
ALAN WILLIAM RISSBROOK (resigned)
Director, COMPANY DIRECTOR, 1992.02.24 - 1994.04.04
PRESTWOOD FARM LINTHOUSE LANE , WOLVERHAMPTON
WV11 3TT, WEST MIDLANDS
MICHAEL FREDERICK SPRUCE (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1993.11.11
1 WESTON CLOSE BISHOPSWOOD , STAFFORD
ST19 9AW, WEST MIDLANDS
JOHN HERBERT WALMSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1993.05.11
ROSE COTTAGE 21 BIRMINGHAM ROAD SHENSTONE , LICHFIELD
WS14 0JS, STAFFORDSHIRE
DEAN DAVID WEBB (resigned)
Director, COMPANY DIRECTOR, 1999.09.08 - 2013.10.28
8 HEREFORD DRIVE PRIORSLEE , TELFORD
TF2 9US, SHROPSHIRE
Date 2014.07.31
Shareholder Funds £ 432
Profit Loss Account Reserve £ 552
Called Up Share Capital £ 120
Total Assets Less Current Liabilities £ 432
Net Current Assets Liabilities £ 432
Creditors Due Within One Year £ 432
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20

Companies near to WEB.DEZINE ltd.

Information about the Private Limited Company WEB.DEZINE 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: 2016.07.19. Reload the data