Responsebility Ltd

Company Name	Responsebility Ltd
Company Status	Dissolved
Company Number	02955856
Category	Private Limited Company
Incorporation Date	5 August 1994(29 years, 8 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Wilson International Liaison & Logistics Organisation Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Jonathan Sidewll
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(13 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Alpine Croft Shenley Brook End Milton Keynes MK5 7BF

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2016(21 years, 7 months after company formation)
Appointment Duration	12 months (closed 07 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Justin William Erskine Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2016(21 years, 7 months after company formation)
Appointment Duration	12 months (closed 07 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr John Skinner Wilson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Openwood Whitmead Lane, Tilford Farnham Surrey GU10 2BS

Secretary Name	Nicola Anne Wilson
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Openwood Whitmead Lane Tilford Surrey GU10 2BS

Secretary Name	Nigel Christopher Mee
Nationality	British
Status	Resigned
Appointed	07 February 2008(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2009)
Role	Book Keeper
Correspondence Address	2 Glen View Beacon Hill Road Hindhead Surrey GU26 6QQ

Director Name	Anthony Mark Loughnan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 May 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Egremont House 2 Medals Way London E20 1BF

Secretary Name	Chettleburgh's Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	empowered-systems.com
Telephone	07 548802375
Telephone region	Mobile

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Empowered Systems Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,879
Cash	£20,185
Current Liabilities	£77,986

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
7 December 2016	Application to strike the company off the register (3 pages)
7 December 2016	Application to strike the company off the register (3 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
23 May 2016	Statement of company's objects (2 pages)
23 May 2016	Statement of company's objects (2 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 March 2016	Appointment of Justin Scott as a director on 8 March 2016 (3 pages)
22 March 2016	Appointment of Mr David Martin Mitchley as a director on 8 March 2016 (3 pages)
22 March 2016	Appointment of Justin Scott as a director on 8 March 2016 (3 pages)
22 March 2016	Appointment of Mr David Martin Mitchley as a director on 8 March 2016 (3 pages)
18 March 2016	Termination of appointment of Anthony Mark Loughnan as a director on 8 March 2016 (2 pages)
18 March 2016	Termination of appointment of Anthony Mark Loughnan as a director on 8 March 2016 (2 pages)
17 March 2016	Registered office address changed from 128 Cheapside London EC2V 6BT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 17 March 2016 (2 pages)
17 March 2016	Registered office address changed from 128 Cheapside London EC2V 6BT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 17 March 2016 (2 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Director's details changed for Mark Loughnan on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mark Loughnan on 15 August 2014 (2 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
19 May 2014	Appointment of Mark Loughnan as a director (3 pages)
19 May 2014	Termination of appointment of John Wilson as a director (2 pages)
19 May 2014	Appointment of Mark Loughnan as a director (3 pages)
19 May 2014	Termination of appointment of John Wilson as a director (2 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013	Director's details changed for Mr John Skinner Wilson on 6 September 2012 (2 pages)
20 August 2013	Director's details changed for Mr John Skinner Wilson on 6 September 2012 (2 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Director's details changed for Jonathan Sidewll on 1 September 2012 (2 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Director's details changed for Jonathan Sidewll on 1 September 2012 (2 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Jonathan Sidewll on 1 December 2011 (2 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Jonathan Sidewll on 1 December 2011 (2 pages)
15 August 2012	Director's details changed for Jonathan Sidewll on 1 December 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 August 2011	Director's details changed for Jonathan Sidewll on 9 December 2010 (2 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Director's details changed for Jonathan Sidewll on 9 December 2010 (2 pages)
10 August 2011	Director's details changed for Jonathan Sidewll on 9 December 2010 (2 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 August 2010	Director's details changed for Jonathan Sidewll on 5 August 2010 (2 pages)
16 August 2010	Director's details changed for Jonathan Sidewll on 5 August 2010 (2 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Jonathan Sidewll on 5 August 2010 (2 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 September 2009	Registered office changed on 16/09/2009 from the old rectory church street weybridge surrey KT13 8DE (1 page)
16 September 2009	Registered office changed on 16/09/2009 from the old rectory church street weybridge surrey KT13 8DE (1 page)
2 September 2009	Return made up to 05/08/09; full list of members (3 pages)
2 September 2009	Appointment terminated secretary nigel mee (1 page)
2 September 2009	Return made up to 05/08/09; full list of members (3 pages)
2 September 2009	Appointment terminated secretary nigel mee (1 page)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
30 September 2008	Return made up to 05/08/08; full list of members (3 pages)
30 September 2008	Return made up to 05/08/08; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (9 pages)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (9 pages)
10 March 2008	Appointment terminated secretary nicola wilson (1 page)
10 March 2008	Appointment terminated secretary nicola wilson (1 page)
10 March 2008	Secretary appointed nigel christopher mee (2 pages)
10 March 2008	Director appointed jonathan sidewll (2 pages)
10 March 2008	Curr sho from 31/08/2008 to 31/03/2008 (1 page)
10 March 2008	Director appointed jonathan sidewll (2 pages)
10 March 2008	Secretary appointed nigel christopher mee (2 pages)
10 March 2008	Curr sho from 31/08/2008 to 31/03/2008 (1 page)
28 January 2008	Company name changed wilson international liaison & l ogistics organisation LIMITED\certificate issued on 28/01/08 (2 pages)
28 January 2008	Company name changed wilson international liaison & l ogistics organisation LIMITED\certificate issued on 28/01/08 (2 pages)
24 August 2007	Return made up to 05/08/07; full list of members (2 pages)
24 August 2007	Return made up to 05/08/07; full list of members (2 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
18 October 2006	Return made up to 05/08/06; full list of members (2 pages)
18 October 2006	Return made up to 05/08/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
2 September 2005	Return made up to 05/08/05; full list of members (2 pages)
2 September 2005	Return made up to 05/08/05; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
1 November 2004	Return made up to 05/08/04; full list of members (6 pages)
1 November 2004	Return made up to 05/08/04; full list of members (6 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
8 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
27 August 2002	Return made up to 05/08/02; full list of members (6 pages)
27 August 2002	Return made up to 05/08/02; full list of members (6 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
23 August 2001	Return made up to 05/08/01; full list of members (6 pages)
23 August 2001	Return made up to 05/08/01; full list of members (6 pages)
20 June 2001	Full accounts made up to 31 August 2000 (8 pages)
20 June 2001	Full accounts made up to 31 August 2000 (8 pages)
3 October 2000	Return made up to 05/08/00; full list of members (6 pages)
3 October 2000	Return made up to 05/08/00; full list of members (6 pages)
22 April 2000	Full accounts made up to 31 August 1999 (8 pages)
22 April 2000	Full accounts made up to 31 August 1999 (8 pages)
23 August 1999	Return made up to 05/08/99; no change of members (4 pages)
23 August 1999	Return made up to 05/08/99; no change of members (4 pages)
21 June 1999	Full accounts made up to 31 August 1998 (8 pages)
21 June 1999	Full accounts made up to 31 August 1998 (8 pages)
25 August 1998	Full accounts made up to 31 August 1997 (8 pages)
25 August 1998	Full accounts made up to 31 August 1997 (8 pages)
17 August 1998	Return made up to 05/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1998	Return made up to 05/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1997	Return made up to 05/08/97; no change of members (4 pages)
12 August 1997	Return made up to 05/08/97; no change of members (4 pages)
20 June 1997	Full accounts made up to 31 August 1996 (12 pages)
20 June 1997	Full accounts made up to 31 August 1996 (12 pages)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1996	Return made up to 05/08/96; no change of members (4 pages)
9 August 1996	Return made up to 05/08/96; no change of members (4 pages)
22 March 1996	Full accounts made up to 31 August 1995 (11 pages)
22 March 1996	Full accounts made up to 31 August 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
5 August 1994	Incorporation (21 pages)
5 August 1994	Incorporation (21 pages)

Responsebility Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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