Decisionworks Services Limited

Company Name	Decisionworks Services Limited
Company Status	Dissolved
Company Number	02904413
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 2 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Names	Mason Fox Biu Limited and Decisionworks Consulting Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael O'Connell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tenby Heather Drive Ascot Berkshire SL5 0HP

Secretary Name	Michael O'Connell
Nationality	British
Status	Closed
Appointed	01 June 2000(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tenby Heather Drive Ascot Berkshire SL5 0HP

Director Name	Paul Jason Yarwood
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	7405 Shoreham Place Castle Rock Colorado Co80108 United States

Director Name	Mr Floyd Henry Bradley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	18 Mulberry Walk London SW3 6DY

Director Name	Paul Edward Goossens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	2 Ballinger Hill Cottages South Heath Buckinghamshire HP16 9QJ

Secretary Name	Mr Peter Jonathan Vanstone
Nationality	British
Status	Resigned
Appointed	17 February 1995(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 26 February 1996)
Role	Company Director
Correspondence Address	9 Raglan Close Hounslow Middlesex TW4 5EF

Secretary Name	Alison Mary Whittenbury
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 year, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 November 1996)
Role	Accountant
Correspondence Address	4 Belle Vue Cottages Bellfields Road Guildford Surrey GU1 1QQ

Secretary Name	Paul Edward Goossens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	2 Ballinger Hill Cottages South Heath Buckinghamshire HP16 9QJ

Secretary Name	Paul Edward Goossens
Nationality	British
Status	Resigned
Appointed	01 December 1996(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	2 Ballinger Hill Cottages South Heath Buckinghamshire HP16 9QJ

Secretary Name	Simon Jon Burt
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 August 1997)
Role	Company Director
Correspondence Address	62 Westville Road London W12 9BD

Director Name	Gordon Edward Roxon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 2000)
Role	Sales Director
Correspondence Address	Clifton House 83-89 Uxbridge Road London W5 5TA

Director Name	Robin Neil Grosset
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2001)
Role	Engineer
Correspondence Address	43a Digby Mansions Hammersmith Bridge R London W6 9DF

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Centurion House, London Road Staines Middlesex TW18 4AX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2007	Registered office changed on 06/06/07 from: suite 7 walpole court ealing london W5 5ED (1 page)
27 March 2007	Application for striking-off (1 page)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
11 May 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 March 2005	Return made up to 25/02/05; full list of members (7 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2003	Secretary resigned;director resigned (1 page)
10 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 March 2003	Return made up to 25/02/03; full list of members (8 pages)
29 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
29 March 2002	Return made up to 25/02/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
18 December 2001	Director resigned (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 June 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (7 pages)
15 May 2001	Registered office changed on 15/05/01 from: clifton house 83/89 uxbridge road ealing london W5 5TA (1 page)
21 December 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
8 April 1999	Full accounts made up to 31 December 1997 (10 pages)
4 March 1999	Return made up to 25/02/99; full list of members (6 pages)
20 November 1998	Return made up to 03/03/98; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
18 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
20 July 1997	Director resigned (1 page)
16 May 1997	Return made up to 03/03/97; no change of members (4 pages)
25 February 1997	Company name changed decisionworks consulting LTD\certificate issued on 26/02/97 (2 pages)
7 February 1997	Company name changed mason fox biu LIMITED\certificate issued on 10/02/97 (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New secretary appointed (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
7 October 1996	Return made up to 03/03/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 07/10/96 (6 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Registered office changed on 05/03/96 from: 9 walpole court ealing green ealing london W5 5EN (1 page)
5 March 1996	New secretary appointed (2 pages)
11 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 August 1995	Ad 28/10/94--------- Â£ si 1698@1 (2 pages)
17 August 1995	Statement of affairs (54 pages)
26 July 1995	Ad 28/10/94--------- Â£ si 1698@1 (2 pages)
2 May 1995	Return made up to 03/03/95; full list of members 363(287) ‐ Registered office changed on 02/05/95 (6 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: 15TH floor,moor house 119 london wall london. EC2Y 5ET. (1 page)
15 March 1995	Particulars of mortgage/charge (8 pages)

Decisionworks Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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