WEBSTER DRIVES LIMITED
Overview
| Company Name | WEBSTER DRIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00553051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEBSTER DRIVES LIMITED?
- (9999) /
Where is WEBSTER DRIVES LIMITED located?
| Registered Office Address | C/O Gardner Denver International Ltd Springmill Street BD5 7HW Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEBSTER DRIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JONAS WEBSTER (ENGINEERS) LIMITED | Aug 06, 1955 | Aug 06, 1955 |
What are the latest accounts for WEBSTER DRIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WEBSTER DRIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 30, 2011
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Mr Michael Meyer Larsen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Cornell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Termination of appointment of Warren Beese as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WEBSTER DRIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUMMETT, Mark Elliott | Secretary | 21 Lowther Drive Garforth LS25 1EW Leeds West Yorkshire | United Kingdom | 114840200001 | ||||||
| LARSEN, Michael Meyer | Director | Gardner Expressway Quincy Il 62305 1800 Usa | United States | Danish | 155426730001 | |||||
| MAWSON, Simon | Director | Millers Barn Overton YO30 1YL York North Yorkshire | England | British | 116346160001 | |||||
| WALTERS, Brent Andrew | Director | Gardner Expressway 62305 Quincy 1800 Illinois Usa | United States | American | 140583920001 | |||||
| BROWN, Malcolm Lloyd | Secretary | The Barn Wilderswood Horwich BL6 6SJ Bolton Lancashire | British | 18519100002 | ||||||
| HARTLEY, Andrew | Secretary | The Brambles 3 Manor Park Arkendale HG5 0QH Knaresborough North Yorkshire | British | 72532040001 | ||||||
| JONES, Gareth Hywel | Secretary | 5 Hamilton Avenue HG2 8JB Harrogate North Yorkshire | British | 59032980002 | ||||||
| WATTS, Paula Mary | Secretary | 9 Everthorpe Lane North Cave HU15 2LF Brough East Yorkshire | British | 77337330001 | ||||||
| WILKINSON, Neil | Secretary | 21 Greenacres Fulwood PR2 7DA Preston Lancashire | British | 55310310002 | ||||||
| WYKE, David William | Secretary | 56 Appledore Drive Harwood BL2 4HH Bolton Lancashire | British | 124627440001 | ||||||
| ATKINSON, Robert Charles | Director | Main Ridge Farm 1 The Lane Mickleby TS13 5LU Saltburn By The Sea Cleveland | British | 60481730004 | ||||||
| BALL, David | Director | 149 Junction Road BL3 4NQ Bolton Lancashire | British | 3039590001 | ||||||
| BEESE, Warren Richard | Director | Grosvener House 10 York Place HG5 0AA Knaresborough North Yorkshire | British | 116348660001 | ||||||
| BROWN, Malcolm Lloyd | Director | The Barn Wilderswood Horwich BL6 6SJ Bolton Lancashire | British | 18519100002 | ||||||
| CARNEY, Michael | Director | 124 Sweetwater Oaks Peachtree City Ga 30269 Usa | American | 96743820001 | ||||||
| CORNELL, Helen Wright | Director | 205 South 16th Street Quincy Illinois 62301 Usa | United States | American | 103330150001 | |||||
| DUNN, John Alfred | Director | The White House Pool Bank Pool In Wharfedale LS21 1EJ Otley W Yorks | England | British | 18299760001 | |||||
| EASTHAM, Christopher | Director | 54 Forest Road Smithills BL1 6LT Bolton | British | 53618090002 | ||||||
| HARTLEY, Andrew | Director | The Brambles 3 Manor Park Arkendale HG5 0QH Knaresborough North Yorkshire | England | British | 72532040001 | |||||
| HUBBALL, Roy | Director | 39 Heywood Avenue Austerlands OL4 4AZ Oldham Lancashire | Great Britain | British | 30710450001 | |||||
| HURLEY, Kenneth Graham | Director | 5 Milford Grove Gomersal BD19 4BB Cleckheaton West Yorkshire | British | 37236380001 | ||||||
| PAGLIARA, Tracy D | Director | S. 47th Street Quincy 1614 Illinois 62305 Usa | United States | 103411450002 | ||||||
| PERCIVAL, Roy Egerton | Director | 2 Bankside Close Marple Bridge SK6 5ET Stockport Cheshire | British | 18519110001 | ||||||
| ROTH, Philip Randolph | Director | 2028 Sherwood Lake Estates Quincy Illinois 62301 Usa | American | 93918740001 | ||||||
| STEELE, Jeremy | Director | Breckenridge Drive 62305 Quincy 1528 Illinois Usa | American | 133323030001 | ||||||
| TURNER, Brian | Director | 7 Oaklands Westwood Drive LS29 9RE Ilkley West Yorkshire | British | 71660010001 | ||||||
| WILKINSON, Neil | Director | 21 Greenacres Fulwood PR2 7DA Preston Lancashire | British | 55310310002 | ||||||
| WYKE, David William | Director | 56 Appledore Drive Harwood BL2 4HH Bolton Lancashire | British | 124627440001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0