WEB DIRECT SEARCHES LIMITED

WEB DIRECT SEARCHES LIMITED

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

    Company NameWEB DIRECT SEARCHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03999500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEB DIRECT SEARCHES LIMITED?

    • (7260) /

    Where is WEB DIRECT SEARCHES LIMITED located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of WEB DIRECT SEARCHES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEB ADEPT LIMITEDMar 14, 2001Mar 14, 2001
    WEB ADEPT INTERNET SOLUTIONS LIMITEDJun 07, 2000Jun 07, 2000
    INSALA LIMITEDMay 23, 2000May 23, 2000

    What are the latest accounts for WEB DIRECT SEARCHES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for WEB DIRECT SEARCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Sep 09, 2013

    11 pages4.68

    Liquidators' statement of receipts and payments to Sep 09, 2012

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 09, 2011

    8 pages4.68

    Termination of appointment of Angus Findlay as a director

    1 pagesTM01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 10, 2010

    LRESEX

    Certificate of change of name

    Company name changed web adept LIMITED\certificate issued on 26/08/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Twll Dwrgi, Top Floor Goat Street St Davids Pembrokeshire SA62 6RQ on Aug 26, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2010

    RES15

    Annual return made up to May 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Angus Donald Findlay on May 23, 2010

    2 pagesCH01

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    Who are the officers of WEB DIRECT SEARCHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Angus Donald
    24 Nun Street
    SA62 6NT St Davids
    Pembrokeshire
    Secretary
    24 Nun Street
    SA62 6NT St Davids
    Pembrokeshire
    British76110020002
    FINDLAY, Angus Donald
    Cottage 3 Court House
    Wolfsdale
    SA62 6JJ Haverfordwest
    Pembrokeshire
    Secretary
    Cottage 3 Court House
    Wolfsdale
    SA62 6JJ Haverfordwest
    Pembrokeshire
    British76110020001
    FINDLAY, Patricia
    91 Edna Road
    Raynes Park
    SW20 8BS London
    Secretary
    91 Edna Road
    Raynes Park
    SW20 8BS London
    British98537590001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    FINDLAY, Angus Donald
    21 Heol Dewi
    SA62 6NY St Davids
    Pembrokeshire
    Director
    21 Heol Dewi
    SA62 6NY St Davids
    Pembrokeshire
    WalesBritish163758780001
    HOPKINS, Michael John
    Willow Cottage
    35 New Street, St. Davids
    SA62 6SW Haverfordwest
    Dyfed
    Director
    Willow Cottage
    35 New Street, St. Davids
    SA62 6SW Haverfordwest
    Dyfed
    British71960770001
    MOORE, James Thomas
    Maesygwernen Hotel School Road
    Abercrave
    SA9 1XD Swansea
    West Glamorgan
    Director
    Maesygwernen Hotel School Road
    Abercrave
    SA9 1XD Swansea
    West Glamorgan
    British11259270001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does WEB DIRECT SEARCHES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2014Dissolved on
    Sep 10, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    63 Walter Road
    Swansea
    SA1 4DT
    practitioner
    63 Walter Road
    Swansea
    SA1 4DT

    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