Age Works Limited

Company Name	Age Works Limited
Company Status	Dissolved
Company Number	02491914
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)
Dissolution Date	20 May 2003 (20 years, 11 months 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

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 October 1994(4 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 May 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 September 1998(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 May 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	30 September 1998(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 May 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Robert Martin Rose
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Borough Farm Shillingford Tiverton Devon EX16 9BL

Secretary Name	Mr Stephen Skinner
Nationality	Australian
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 October 1992)
Role	Company Director
Correspondence Address	16 Ennismore Avenue Chiswick London W4 1SF

Secretary Name	Mr Richard Stanley Clough
Nationality	British
Status	Resigned
Appointed	06 October 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Robert Stephen Leaf
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1993(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fursecroft London W1H 5LF

Director Name	Mr Keith Charles Rutherford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Moorings 2 Willow Way Christchurch BH23 1JJ

Director Name	Laurence William Wale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 1995)
Role	Marketing Manager
Correspondence Address	15 Pearman Street London SE1 7RB

Director Name	Mr Andrew John Welling
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 20 October 1995)
Role	Marketing And Sales Director C
Country of Residence	United Kingdom
Correspondence Address	37 Crescent Road Caterham Surrey CR3 6LE

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Keith Polsom Jenkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1998)
Role	Barrister
Correspondence Address	117 West Side Clapham Common London SW4 9BA

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Application for striking-off (1 page)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2002	Registered office changed on 03/07/02 from: greencoat house francis street london SW1P 1DZ (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 June 2001	Return made up to 23/06/01; full list of members (2 pages)
31 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2000	Return made up to 23/06/00; full list of members (8 pages)
6 July 2000	Director's particulars changed (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 July 1999	Return made up to 23/06/99; full list of members (7 pages)
31 December 1998	Secretary's particulars changed (1 page)
16 October 1998	Director resigned (1 page)
14 October 1998	Director's particulars changed (1 page)
26 July 1998	Director resigned (1 page)
16 July 1998	Return made up to 23/06/98; no change of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 January 1998	Location of register of members (1 page)
21 July 1997	Return made up to 23/06/97; full list of members (7 pages)
24 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 July 1996	Return made up to 23/06/96; full list of members (7 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 December 1995	Accounts made up to 31 December 1994 (9 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
10 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 1995	Return made up to 23/06/95; no change of members (8 pages)
21 June 1995	New director appointed (4 pages)
8 June 1995	Director resigned (2 pages)
1 August 1994	Accounts made up to 31 December 1993 (7 pages)
26 March 1992	Accounts made up to 31 December 1990 (7 pages)

Age Works Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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