Workshaw Limited

Company Name	Workshaw Limited
Company Status	Dissolved
Company Number	01840087
Category	Private Limited Company
Incorporation Date	13 August 1984(39 years, 8 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Carol Anne Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	21 February 2006(21 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Northiam Road Staplecross East Sussex TN32 5RP

Secretary Name	Mrs Carol Anne Smith
Nationality	English
Status	Closed
Appointed	21 February 2006(21 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Northiam Road Staplecross East Sussex TN32 5RP

Director Name	Mr Allan Lewis Fisher
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	Ashdene House London Road Hurst Green East Sussex TN19 7QR

Director Name	Mr Allan Fisher
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside View Forge Lane Staplecross East Sussex TN32 5QE

Director Name	Mrs Maureen Fisher
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	Ashdene House London Road Hurst Green East Sussex TN19 7QR

Director Name	Mrs Carol Anne Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1991(7 years, 3 months after company formation)
Appointment Duration	12 years (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Northiam Road Staplecross East Sussex TN32 5RP

Secretary Name	Mrs Maureen Fisher
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	Ashdene House London Road Hurst Green East Sussex TN19 7QR

Director Name	Patrick Allan Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2008)
Role	Builder
Correspondence Address	Garden Cottage Northiam Road Staplecross East Sussex TN32 5RP

Location

Registered Address	4th Floor 5-7 John Princes Street London W1G 0JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Ashdene Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£227,272
Cash	£6,358
Current Liabilities	£10,268

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 100 (4 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 100 (4 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mrs Carol Smith on 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mrs Carol Smith on 30 November 2009 (2 pages)
28 September 2009	Full accounts made up to 31 December 2008 (12 pages)
28 September 2009	Full accounts made up to 31 December 2008 (12 pages)
17 December 2008	Return made up to 30/11/08; full list of members (3 pages)
17 December 2008	Return made up to 30/11/08; full list of members (3 pages)
16 December 2008	Appointment Terminated Director patrick smith (1 page)
16 December 2008	Appointment terminated director patrick smith (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
14 January 2008	Return made up to 30/11/07; full list of members (2 pages)
14 January 2008	Return made up to 30/11/07; full list of members (2 pages)
9 January 2008	Registered office changed on 09/01/08 from: garden cottage northiam road staplecross east sussex TN32 5RP (1 page)
9 January 2008	Registered office changed on 09/01/08 from: garden cottage northiam road staplecross east sussex TN32 5RP (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (13 pages)
21 September 2007	Full accounts made up to 31 December 2006 (13 pages)
27 January 2007	Secretary resigned;director resigned (1 page)
27 January 2007	Secretary resigned;director resigned (1 page)
27 January 2007	New secretary appointed (1 page)
27 January 2007	Return made up to 30/11/06; full list of members (7 pages)
27 January 2007	New secretary appointed (1 page)
27 January 2007	Return made up to 30/11/06; full list of members (7 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
21 July 2006	Registered office changed on 21/07/06 from: ashdene house london road hurst green etchingham e sussex TN19 7QR (1 page)
21 July 2006	Registered office changed on 21/07/06 from: ashdene house london road hurst green etchingham e sussex TN19 7QR (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
11 January 2006	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2006	Return made up to 30/11/05; full list of members (7 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
5 January 2005	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
25 January 2004	Return made up to 30/11/03; full list of members (7 pages)
25 January 2004	Return made up to 30/11/03; full list of members (7 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (12 pages)
25 July 2003	Full accounts made up to 31 December 2002 (12 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
22 April 2002	Full accounts made up to 31 December 2001 (13 pages)
22 April 2002	Full accounts made up to 31 December 2001 (13 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
12 December 2000	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2000	Return made up to 30/11/00; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (15 pages)
12 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 1999	Full accounts made up to 31 December 1998 (14 pages)
17 September 1999	Full accounts made up to 31 December 1998 (14 pages)
13 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1998	Return made up to 30/11/98; full list of members (6 pages)
14 December 1998	Return made up to 30/11/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Particulars of mortgage/charge (4 pages)
30 April 1998	Particulars of mortgage/charge (4 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Return made up to 30/11/97; no change of members (4 pages)
20 January 1998	Return made up to 30/11/97; no change of members (4 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
16 May 1997	Full accounts made up to 31 December 1996 (13 pages)
16 May 1997	Full accounts made up to 31 December 1996 (13 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
18 December 1996	Full accounts made up to 31 December 1995 (11 pages)
18 December 1996	Full accounts made up to 31 December 1995 (11 pages)
11 December 1996	Return made up to 30/11/96; no change of members (4 pages)
11 December 1996	Return made up to 30/11/96; no change of members (4 pages)
13 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Return made up to 30/11/95; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Workshaw Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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