| Company Name | Workgroup Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157776 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 2 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
| Previous Name | Taskshift Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Bruce R Gardner |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 March 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 36 Main Street Groton Massachusetts United States |
| Secretary Name | Bruce R Gardner |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 12 March 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 36 Main Street Groton Massachusetts United States |
| Director Name | Robert William Hagger |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 January 2002) |
| Role | Managing Director |
| Correspondence Address | 16 Domaine De La Braque 06560 Valbonne France |
| Secretary Name | Workgroup Systems Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 1996(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 22 January 2002) |
| Correspondence Address | Novartis House Station Road Kings Langley Hertfordshire WD4 8LH |
| Director Name | Julian Ivor Bond |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(1 week, 4 days after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 12 March 1996) |
| Role | Computer Software |
| Correspondence Address | 1 Trinity Road Ware Herts SG12 7DB |
| Director Name | Mr Peter John Keane |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(1 week, 4 days after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 12 March 1996) |
| Role | Computer Software |
| Correspondence Address | 24 Oxford Gardens Whetstone London N20 9AG |
| Director Name | Thomas R Foley |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 March 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 10 Bayview Avebue Beverly Massachusetts United States |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Novartis House Station Road Kings Langley Hertfordshire WD4 8LH |
|---|---|
| Region | East of England |
| Constituency | St Albans |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2001 | Application for striking-off (1 page) |
| 5 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 23 February 2001 | Return made up to 12/02/01; full list of members
|
| 8 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 10 March 2000 | Return made up to 12/02/00; full list of members
|
| 14 January 2000 | Registered office changed on 14/01/00 from: c/o datawatch international LTD 10 th floor maple house potters bar hertfordshire EN6 5BS (1 page) |
| 26 August 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 11 February 1999 | Return made up to 12/02/99; full list of members
|
| 2 September 1998 | Company name changed taskshift LIMITED\certificate issued on 03/09/98 (2 pages) |
| 26 July 1998 | Return made up to 12/02/98; no change of members
|
| 30 April 1998 | New director appointed (2 pages) |
| 30 April 1998 | Director resigned (1 page) |
| 24 March 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 24 March 1998 | Resolutions
|
| 4 August 1997 | Resolutions
|
| 4 August 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 24 March 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 9 May 1996 | New director appointed (1 page) |
| 9 May 1996 | New secretary appointed;new director appointed (1 page) |
| 9 May 1996 | Director resigned (1 page) |
| 9 May 1996 | Director resigned (1 page) |
| 12 February 1996 | Incorporation (15 pages) |