Workfar One Limited

Company Name	Workfar One Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	01020668
Category	Private Limited Company
Incorporation Date	12 August 1971(52 years, 8 months ago)
Previous Name	L.M. Van Moppes & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	14 July 2003(31 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(33 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	25 May 2005(33 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland An
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	David Drummond Law
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(20 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Barnside Cottage Remenham Lane Remenham Henley On Thames Oxfordshire RG9 3DB

Director Name	Mr Charles William Nelson Ward
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(20 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Rowan House Beech Grange Hopwas Tamworth Staffs B78 3AS

Secretary Name	Peter John Sharp
Nationality	British
Status	Resigned
Appointed	31 July 1992(20 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Coach House 139 Highbury New Park London N5 2LJ

Director Name	Mr Melvryn Lloyd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1995)
Role	Chartered Accountant
Correspondence Address	24 Ludgate Avenue Kidderminster Worcestershire DY11 6JP

Director Name	David Norman Rimmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(22 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	20 Badgers Croft Eccleshall Stafford Staffordshire ST21 6DS

Director Name	Mr Richard William John Hall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(26 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	2 Tooke Road Minchinhampton Gloucestershire GL6 9DA Wales

Director Name	Ms Donna Teresa Hayes-Wallace
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(26 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Cheval Place Knightsbridge London SW7 1EN

Director Name	Howard Deck
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1999(27 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	139 Ford Road Sudbury Massachusetts 01776 United States

Secretary Name	James Andrew Soley
Nationality	British
Status	Resigned
Appointed	01 July 2000(28 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 November 2000)
Role	Accountant
Correspondence Address	56 Belfry Drive Wollaston Stourbridge West Midlands DY8 3SE

Secretary Name	Denise Jane Wilkins
Nationality	British
Status	Resigned
Appointed	01 December 2000(29 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	13 Kingsley Road Loughton Essex IG10 3TU

Director Name	Mr Ewan Kenneth Gibb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Mill Lane Bentley Heath Solihull West Midlands B93 8PB

Director Name	Dr Richard John Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(32 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oaklands Bessacarr Doncaster South Yorkshire DN4 6XW

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(33 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2006	Dissolved (1 page)
22 September 2006	Liquidators statement of receipts and payments (5 pages)
22 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2006	Registered office changed on 15/05/06 from: doxey road stafford staffordshire ST16 1EA (1 page)
11 May 2006	Appointment of a voluntary liquidator (1 page)
11 May 2006	Declaration of solvency (3 pages)
11 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2006	Director's particulars changed (1 page)
8 March 2006	Company name changed L.M. van moppes & sons LIMITED\certificate issued on 08/03/06 (3 pages)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 July 2005	New director appointed (10 pages)
12 July 2005	Director resigned (1 page)
30 March 2005	Return made up to 01/03/05; full list of members (2 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (8 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (8 pages)
18 January 2005	Director resigned (1 page)
26 August 2004	Return made up to 31/07/04; full list of members (7 pages)
17 August 2004	New director appointed (2 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 May 2004	Return made up to 01/03/04; full list of members (7 pages)
28 July 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 March 2002	New director appointed (2 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 August 2001	Return made up to 31/07/01; full list of members (7 pages)
21 December 2000	Secretary resigned (1 page)
10 October 2000	Return made up to 31/07/00; full list of members (7 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
14 July 2000	Full accounts made up to 31 December 1999 (13 pages)
25 August 1999	Return made up to 31/07/99; no change of members (4 pages)
8 July 1999	New director appointed (2 pages)
1 July 1999	Full accounts made up to 31 December 1998 (9 pages)
25 June 1999	Director resigned (1 page)
14 January 1999	Auditor's resignation (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
10 August 1998	Return made up to 31/07/98; full list of members (6 pages)
11 August 1997	Return made up to 31/07/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 31 December 1996 (9 pages)
6 August 1996	Return made up to 31/07/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 June 1996	Full accounts made up to 31 December 1995 (9 pages)
17 April 1996	Director resigned (1 page)
10 August 1995	Return made up to 31/07/95; full list of members (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (9 pages)
22 November 1976	Memorandum and Articles of Association (12 pages)

Workfar One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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