WEB PAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEB PAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02910931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEB PAY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WEB PAY LIMITED located?

    Registered Office Address
    Ladymede Lodge Station Road
    Little Kimble
    HP17 0XN Aylesbury
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WEB PAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARDIAC MONITORING SYSTEMS LIMITEDMar 21, 1994Mar 21, 1994

    What are the latest accounts for WEB PAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for WEB PAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2012

    Statement of capital on Apr 18, 2012

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to May 31, 2011

    9 pagesAA

    Previous accounting period extended from Mar 31, 2011 to May 31, 2011

    1 pagesAA01

    Annual return made up to Mar 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    15 pagesAA

    Termination of appointment of Ernest Howes as a director

    1 pagesTM01

    Annual return made up to Mar 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Steven Richard Howes on Mar 21, 2010

    2 pagesCH01

    Director's details changed for Ernest Henry Howes on Mar 21, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    15 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    15 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    1 pages288a

    Who are the officers of WEB PAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWES, Steven Richard
    Ladymede Lodge
    Station Road
    HP17 0XN Little Kimble Aylesbury
    Buckinghamshire
    Secretary
    Ladymede Lodge
    Station Road
    HP17 0XN Little Kimble Aylesbury
    Buckinghamshire
    British4784820004
    HOWES, Steven Richard
    Ladymede Lodge
    Station Road
    HP17 0XN Little Kimble Aylesbury
    Buckinghamshire
    Director
    Ladymede Lodge
    Station Road
    HP17 0XN Little Kimble Aylesbury
    Buckinghamshire
    EnglandBritish4784820004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HOWES, Ernest Henry
    130 Fore Street
    HA5 2NH Eastcote
    Middlesex
    Director
    130 Fore Street
    HA5 2NH Eastcote
    Middlesex
    EnglandBritish113190580001
    KENNARD, Geoffrey
    34 Swallow Way
    Woosehill
    RG41 3TQ Wokingham
    Berkshire
    Director
    34 Swallow Way
    Woosehill
    RG41 3TQ Wokingham
    Berkshire
    British11372300006
    KNIGHT, Stephen Edward, Dr
    35 Arbor Lane
    Winnersh
    RG41 5JE Wokingham
    Berkshire
    Director
    35 Arbor Lane
    Winnersh
    RG41 5JE Wokingham
    Berkshire
    British73622010005
    MICALLEF, Gregory Douglas Joseph
    107 Parish Lane
    Penge
    SE20 7NT London
    Director
    107 Parish Lane
    Penge
    SE20 7NT London
    British29779420001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    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