Working Wonders (Recruitment) Limited

Company Name	Working Wonders (Recruitment) Limited
Company Status	Dissolved
Company Number	02401247
Category	Private Limited Company
Incorporation Date	5 July 1989(34 years, 10 months ago)
Dissolution Date	4 April 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2000(11 years after company formation)
Appointment Duration	5 years, 9 months (closed 04 April 2006)
Role	Company Director
Correspondence Address	Baydon House Baydon Marlborough Wiltshire SN8 2JB

Secretary Name	Linda Patricia Campbell
Nationality	British
Status	Closed
Appointed	03 July 2000(11 years after company formation)
Appointment Duration	5 years, 9 months (closed 04 April 2006)
Role	Company Director
Correspondence Address	40a Lavender Gardens London SW11 1DN

Director Name	Mrs Fiona Penelope Dobson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	9 years (resigned 03 July 2000)
Role	Recruitment Executive
Country of Residence	England
Correspondence Address	The Old Stores Grittleton Chippenham Wiltshire SN14 6AP

Director Name	Stephen Louis Gerald Gottlieb
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	9 years (resigned 03 July 2000)
Role	Company Director
Correspondence Address	43 Radnor Walk London SW3 4BP

Director Name	Mr Ian Charles Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	9 years (resigned 03 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 White Heather Court Hythe Southampton Hampshire SO45 6DT

Director Name	Mary Josephine Knowles
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	9 years (resigned 03 July 2000)
Role	Recruitment Executive
Correspondence Address	63 Stilehall Gardens London W4 3BT

Secretary Name	Mrs Nicola Coveney
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	9 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	42 Hythe Road Staines Middlesex TW18 3EE

Secretary Name	Mrs Sandra Beryl Bambling
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rakemakers Holybourne Alton Hants GU34 4ED

Secretary Name	Sheryl Moss
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1996)
Role	Office Manager
Correspondence Address	109 Birch Crescent Hornchurch Essex RM11 2NG

Secretary Name	Susan Welsh
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Birch Crescent Hornchurch Essex RM11 2NG

Location

Registered Address	Lacon House 84 Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
10 November 2005	Application for striking-off (1 page)
17 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2005	Return made up to 05/07/05; full list of members (2 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 July 2004	Return made up to 05/07/04; full list of members (6 pages)
17 October 2003	Aud res section 394 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 July 2003	Return made up to 05/07/03; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
11 September 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 2001	Full accounts made up to 31 March 2001 (11 pages)
25 July 2000	Return made up to 05/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
20 July 2000	Declaration of assistance for shares acquisition (4 pages)
20 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
13 July 2000	Particulars of mortgage/charge (5 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: 31 villiers street london WC2N 6ND (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Auditor's resignation (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
5 July 2000	Particulars of mortgage/charge (6 pages)
26 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 July 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 July 1998	Return made up to 05/07/98; no change of members (4 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 August 1996	Secretary resigned (2 pages)
27 August 1996	New secretary appointed (1 page)
21 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 August 1996	Return made up to 05/07/96; full list of members (6 pages)
8 August 1996	Secretary's particulars changed (1 page)
14 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
2 August 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)

Working Wonders (Recruitment) Limited

Business Activity

Directors

Location

Accounts

Filing History

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