| Company Name | Workplace Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03443084 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1997(26 years, 6 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
| Previous Names | A W A Ventures Limited and AWA Research Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr William Andrew Mawson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Burnham Green Road Datchworth Hertfordshire SG3 6SE |
| Secretary Name | Ann Marie Mawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Burnham Green Road Datchworth Hertfordshire SG3 6SE |
| Director Name | Graham James Jervis |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Alexandra Road Epsom Surrey KT17 4BT |
| Director Name | Wallace Rennie McGregor |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Altbeag Fearnan Aberfeldy Perthshire PH15 2PQ Scotland |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 85 at £1 | W.a. Mawson 85.00% Ordinary |
|---|---|
| 15 at £1 | W.r. Mcgregor 15.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 20 December 2013 (1 page) |
| 20 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Secretary's details changed for Ann Marie Mawson on 1 October 2012 (2 pages) |
| 19 October 2012 | Director's details changed for Mr William Andrew Mawson on 1 October 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Secretary's details changed for Ann Marie Mawson on 1 October 2012 (2 pages) |
| 19 October 2012 | Secretary's details changed for Ann Marie Mawson on 1 October 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Director's details changed for Mr William Andrew Mawson on 1 October 2012 (2 pages) |
| 19 October 2012 | Director's details changed for Mr William Andrew Mawson on 1 October 2012 (2 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Mr William Andrew Mawson on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr William Andrew Mawson on 1 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Mr William Andrew Mawson on 1 October 2009 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page) |
| 17 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Return made up to 01/10/06; full list of members (3 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Return made up to 01/10/06; full list of members (3 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 22 September 2006 | Company name changed awa research LIMITED\certificate issued on 22/09/06 (2 pages) |
| 22 September 2006 | Company name changed awa research LIMITED\certificate issued on 22/09/06 (2 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 25 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 17 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 28 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
| 28 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 29 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 9 November 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 14 November 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 14 November 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 13 October 2000 | Company name changed a w a ventures LIMITED\certificate issued on 16/10/00 (2 pages) |
| 13 October 2000 | Company name changed a w a ventures LIMITED\certificate issued on 16/10/00 (2 pages) |
| 16 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 16 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 25 October 1999 | Return made up to 01/10/99; full list of members
|
| 25 October 1999 | Return made up to 01/10/99; full list of members
|
| 27 July 1999 | Secretary's particulars changed (1 page) |
| 27 July 1999 | Director's particulars changed (1 page) |
| 27 July 1999 | Secretary's particulars changed (1 page) |
| 27 July 1999 | Director's particulars changed (1 page) |
| 5 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 5 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 24 November 1998 | Ad 24/08/98--------- £ si 98@1 (2 pages) |
| 24 November 1998 | Ad 24/08/98--------- £ si 98@1 (2 pages) |
| 6 November 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Incorporation (16 pages) |
| 1 October 1997 | Incorporation (16 pages) |