WEB METRICS LTD
Overview
| Company Name | WEB METRICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02076796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEB METRICS LTD?
- (5190) /
Where is WEB METRICS LTD located?
| Registered Office Address | 48 Beechtree Avenue Marlow SL7 3NJ Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEB METRICS LTD?
| Company Name | From | Until |
|---|---|---|
| ACTUALIT SOLUTIONS LIMITED | Aug 21, 2002 | Aug 21, 2002 |
| SOFTKLONE (U.K.) LIMITED | Feb 15, 1989 | Feb 15, 1989 |
| PRIMARY VIEWDATA SERVICES LIMITED | Nov 24, 1986 | Nov 24, 1986 |
What are the latest accounts for WEB METRICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for WEB METRICS LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Timothy Hudson on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of WEB METRICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, David Timothy | Secretary | 48 Beech Tree Avenue SL7 3NJ Marlow Buckinghamshire | British | 53923600001 | ||||||
| HUDSON, David Timothy | Director | 48 Beech Tree Avenue SL7 3NJ Marlow Buckinghamshire | England | British | 53923600001 | |||||
| ASPINELL, Terence Albert | Secretary | October Cottage Missenden Road Great Kingshill HP15 6DN High Wycombe Buckinghamshire | British | 41745500001 | ||||||
| DAVID, Carolyn Mary | Secretary | 15 Rushbrooke Close HP13 7QN High Wycombe Buckinghamshire | British | 64255330001 | ||||||
| HORGAN, Peter Frederick | Secretary | Samara Whitchurch Lane HP22 4EU Oving Bucks | British | 17267550002 | ||||||
| WEST, Alan David | Secretary | 37a Gloucester Road TW9 3BS Richmond Surrey | British | 44987170002 | ||||||
| BIGGS, Jeremy | Director | Pinecroft 4 Sheephouse Road SL6 8ET Maidenhead Berkshire | British | 61368370002 | ||||||
| HARRIS, Graham Conroy | Director | 33 Sedgmoor Gardens Flackwell Heath HP10 9AR High Wycombe Buckinghamshire | British | 20231100003 | ||||||
| HAVARD, Karl | Director | 8 Hamlet Green Dallington NN5 7AR Northampton Northamptonshire | British | 83530680001 | ||||||
| HORGAN, Peter Frederick | Director | Samara Whitchurch Lane HP22 4EU Oving Bucks | British | 17267550002 | ||||||
| HUFF, Howard, Mister | Director | C/O Softklone Distributing Corporation Suite 100 327 Office Plaza Drive Talahassee Florida FOREIGN Usa | American | 19533810001 | ||||||
| WEST, Alan David | Director | 37a Gloucester Road TW9 3BS Richmond Surrey | United Kingdom | British | 44987170002 | |||||
| WESTERMAN, Philip | Director | 11 Fanshawe Road OX9 3LF Thame Oxfordshire | British | 106020050001 | ||||||
| WILDE, Christopher David | Director | 36 Hillcrest Avenue Mona Vale FOREIGN Sydney Nsw 2003 Australia | British | 17267590005 | ||||||
| WOOD, William Lee, Mister | Director | Flat 2 52 Collington Avenue TN39 3NE Bexhill-On-Sea East Sussex | Aritish | 19533840002 |
Does WEB METRICS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 2002 Delivered On Nov 06, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 26, 1992 Delivered On Mar 27, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 28TH march 1989 | |
Short particulars Fixed charge on all goodwill uncalled capital patents and patent applications. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 28, 1989 Delivered On Mar 31, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including B33K and other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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