Decisionworks Limited

Company Name	Decisionworks Limited
Company Status	Dissolved
Company Number	03070897
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)
Previous Name	Angloglen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael O'Connell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(4 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 June 2009)
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(4 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 June 2009)
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(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	7,405, Shoreham Place Castle Rock Colorado United States

Director Name	Mr Jeffrey Trendell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 July 1995)
Role	Company Director
Correspondence Address	Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH

Director Name	Mr Jeffrey Trendell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 July 1995)
Role	Company Director
Correspondence Address	Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH

Director Name	Mr Floyd Henry Bradley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	18 Mulberry Walk London SW3 6DY

Secretary Name	Mr Searle Goott
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 July 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Links Drive Radlett Hertfordshire WD7 8BD

Director Name	Paul Edward Goossens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 10 October 2003)
Role	Deputy Md Of Computer Consulta
Correspondence Address	2 Ballinger Hill Cottages South Heath Buckinghamshire HP16 9QJ

Director Name	David Moorhouse
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 1998)
Role	Chartered Accountant
Correspondence Address	11 Myrtle Street Douglas Isle Of Man IM1 1ED

Secretary Name	Alison Mary Whittenbury
Nationality	British
Status	Resigned
Appointed	05 February 1996(7 months, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 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(1 year, 5 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 March 1997(1 year, 9 months after company formation)
Appointment Duration	5 months (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(2 years, 1 month 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

Secretary Name	Paul Edward Goossens
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 October 2003)
Role	Managing Director
Correspondence Address	2 Ballinger Hill Cottages South Heath Buckinghamshire HP16 9QJ

Director Name	Robin Neil Grosset
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(5 years 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 September 2007	Return made up to 19/05/07; full list of members (8 pages)
17 April 2007	Registered office changed on 17/04/07 from: suite 7 walpole court london W5 5ED (1 page)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 June 2005	Return made up to 19/05/05; full list of members (9 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
3 August 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 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)
4 June 2003	Return made up to 19/05/03; full list of members (10 pages)
4 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 February 2002	Accounts made up to 31 December 2000 (10 pages)
18 December 2001	Director resigned (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 June 2001	Return made up to 19/05/01; full list of members (9 pages)
15 May 2001	Registered office changed on 15/05/01 from: clifton house 83/89,uxbridge road ealing london W5 (1 page)
21 December 2000	Accounts made up to 31 December 1999 (10 pages)
19 October 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
13 July 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
2 November 1999	Accounts made up to 31 December 1998 (8 pages)
23 August 1999	Return made up to 19/05/99; full list of members (6 pages)
8 April 1999	Accounts made up to 31 December 1997 (10 pages)
29 October 1997	Accounts made up to 31 December 1996 (12 pages)
18 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
22 August 1997	New director appointed (2 pages)
31 July 1997	Return made up to 21/06/97; no change of members (4 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
1 November 1996	Accounts made up to 31 December 1995 (12 pages)
8 October 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Registered office changed on 05/03/96 from: unit 5 grovelands business centre boundary way hemel hempstead (1 page)
1 March 1996	New secretary appointed (2 pages)
24 November 1995	Company name changed angloglen LIMITED\certificate issued on 27/11/95 (4 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
5 September 1995	Secretary resigned;director resigned;new director appointed (4 pages)
31 August 1995	Accounting reference date notified as 31/12 (1 page)
10 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 June 1995	Incorporation (36 pages)

Decisionworks Limited

Business Activity

Directors

Location

Accounts

Filing History

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