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DISKWEB LIMITED

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

Company details

8 HENRIETTA PLACE, LONDON, W1G 0NB

DISKWEB LIMITED on the map

Company type: Private Limited Company
Company number: 01094905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.07
dissolution date: 2007.07.10
last member list: 2006.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, W T HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1HT
Form type: 287
Date: 2004.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, 1 THE TRIANGLE CENTRE, UXBRIDGE ROAD, SOUTHALL, MIDDLESEX UB1 3EW
Form type: 287
Date: 2003.08.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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COMPANY NAME CHANGED, CARIBBEAN JUICES LIMITED, CERTIFICATE ISSUED ON 14/06/01
Form type: CERTNM
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 16/04/00 FROM:, 6 CASTLE ROW, HORTICULTURE PLACE, CHISWICK, LONDON W4 4JO
Form type: 287
Date: 2000.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92 FROM:, CASTLE HOUSE, 76 WELLS STREET, LONDON, W1P 3RE
Form type: 287
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.28

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Company directors and board members:

STEPHEN JOHNSON (dissolve)
Secretary, COMPANY SECRETARY, 2003.12.16 - 2007.07.10
214 SPANISH TOWN ROAD P.O. BOX 190 , KINGSTON 11
JAMAICA
STEPHEN JOHNSON (dissolve)
Director, COMPANY SECRETARY, 2004.02.10 - 2007.07.10
214 SPANISH TOWN ROAD P.O. BOX 190 , KINGSTON 11
JAMAICA
LISA NICHOLS (dissolve)
Director, COMPANY DIRECTOR, 2003.12.16 - 2007.07.10
501 N CLINTON APPARTMENT 2103 , CHICAGO
IL 60610, ILLINOIS
UNITED STATES
GEOFFREY ALAN HAWKINS (dissolve)
Secretary, 1991.06.30 - 2003.06.30
6 KENMORE CLOSE KENT ROAD , RICHMOND
TW9 3JG, SURREY
ALAN RENWICK MARTIN (dissolve)
Secretary, 2003.06.30 - 2004.04.19
2B THE CROSSPATH , RADLETT
WD7 8HN, HERTFORDSHIRE
RICHARD CAPALDI (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 1999.06.27
19 RIDGEWAY TERRACE , KINGSTON
8
JAMAICA
TERRY CHALLENOR (dissolve)
Director, COMPANY DIRECTOR, 1995.10.23 - 1997.07.04
9B STILWELL ROAD , KINGSTON
8
BRIAN CHRISTOPHEER DUFFY (dissolve)
Director, 1997.07.04 - 2000.01.10
7 HAZELWOOD PARK NEWTOWNABBEY , BELFAST
BT36 7QB, COUNTY ANTRIM
PAUL GEDDES (dissolve)
Director, BREWER, 1991.06.30 - 1995.10.29
JACKS HILL ROAD , KINGSTON
FOREIGN
JAMAICA
JAMES TORRANCE LIM (dissolve)
Director, BREWER, 1991.06.30 - 1995.10.29
BELCOUR LODGE MARYLAND , PAPINE
FOREIGN, ST ANDREW
JAMAICA
JOHN OTWAY (dissolve)
Director, BREWER, 1991.06.30 - 1995.10.29
1 BRAYWICK ROAD KINGSTON 6 ,
FOREIGN
JAMAICA
KIM STEVENSON SLATER (dissolve)
Director, COMPANY DIRECTOR, 1997.06.23 - 1997.11.26
ELMHURST 19 BRIDGEWATER ROAD , BERKHAMSTED
HP4 1HN, HERTFORDSHIRE
PAUL SOUTTER (dissolve)
Director, VICE PRESIDENT FINANCE, 1999.06.27 - 2001.07.19
3 HYPERION AVENUE , KINGSTON 6
JAMAICA
MICHAEL ANTHONY VICENS (dissolve)
Director, BREWER, 1991.06.30 - 1995.10.29
8 WILMINGTON DRIVE KINGSTON 6 ,
FOREIGN
JAMAICA

Companies near to DISKWEB ltd.

Information about the Private Limited Company DISKWEB 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: 2016.07.23. Reload the data