Company NameBlue Yonder Workwise Limited
Company StatusDissolved
Company Number04055742
CategoryPrivate Limited Company
Incorporation Date18 August 2000(21 years, 10 months ago)
Dissolution Date31 October 2020 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Secretary NameGillian Elizabeth James
StatusClosed
Appointed30 April 2010(9 years, 8 months after company formation)
Appointment Duration10 years, 6 months (closed 31 October 2020)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMine Ozkan Hifzi
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(13 years, 7 months after company formation)
Appointment Duration6 years, 7 months (closed 31 October 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Roderick Gregor McNeil
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2020(19 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (closed 31 October 2020)
RoleActing Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameDir Stephen Sands Cook
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(3 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (resigned 18 July 2002)
RoleSolicitor
Correspondence Address6 Paradise Walk
London
SW3 4JL
Director NamePaul Hannam
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(3 weeks, 5 days after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 2002)
RoleCompany Director
Correspondence AddressWalnut Tree Cottage
South Lane
Houghton
West Sussex
BN18 9LN
Secretary NameClive Burns
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(3 weeks, 5 days after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 2002)
RoleCompany Director
Correspondence AddressThe Cottage
Lamer Hill Gate Lower Gustard Wood
Wheathampstead
Hertfordshire
AL4 8RX
Director NameJulian Dyer
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 25 November 2002)
RoleCompany Director
Correspondence Address9 Chine Close
Locksheath
Southampton
Hampshire
SO31 6WA
Director NameMr Matthew John O'Connor
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 30 September 2002)
RoleCommercial Director
Correspondence Address8 Polwarth Grove
Edinburgh
EH11 1LZ
Scotland
Director NameMr Adam Charles Smith
Date of BirthMarch 1964 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed28 September 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 19 June 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWoodside House 33 Claremont Lane
Esher
Surrey
KT10 9DT
Director NamePeter John Wood
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 15 October 2002)
RoleChairman
Correspondence AddressFarview
Eyhurst Spur
Kingswood
Surrey
KT20 6NS
Secretary NameClive Burns
NationalityBritish
StatusResigned
Appointed12 July 2004(3 years, 10 months after company formation)
Appointment Duration2 years (resigned 17 July 2006)
RoleCompany Director
Correspondence AddressThe Cottage
Lamer Hill Gate Lower Gustard Wood
Wheathampstead
Hertfordshire
AL4 8RX
Director NameMr Robert Charles Gale
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(9 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 November 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameMr Robert Mario Mackenzie
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(9 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 September 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameMrs Joanne Christine Tillbrook
Date of BirthJuly 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(11 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 16 September 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMedia House Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Director NameMrs Joanne Christine Tillbrook
Date of BirthJuly 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(11 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 16 September 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMedia House Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Director NameCaroline Bernadette Elizabeth Withers
Date of BirthApril 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(12 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMedia House Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Director NameMr Robert Dominic Dunn
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2013(13 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 09 September 2019)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressMedia House Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Director NameMr William Thomas Castell
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2019(19 years after company formation)
Appointment Duration6 months (resigned 09 March 2020)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameDWS Directors Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address5 Chancery Lane
London
WC2A 1LF
Secretary NameDWS Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address5 Chancery Lane
London
WC2A 1LF
Director NameTelewest Directors Limited (Corporation)
StatusResigned
Appointed25 November 2002(2 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 September 2006)
Correspondence AddressExport House
Cawsey Way
Woking
Surrey
GU21 6QX
Secretary NameTelewest Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2002(2 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 July 2004)
Correspondence AddressExport House
Cawsey Way
Woking
Surrey
GU21 6QX
Director NameVirgin Media Directors Limited (Corporation)
StatusResigned
Appointed12 April 2006(5 years, 7 months after company formation)
Appointment Duration4 years (resigned 30 April 2010)
Correspondence Address160 Great Portland Street
London
W1W 5QA
Secretary NameVirgin Media Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 2006(5 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 2010)
Correspondence Address160 Great Portland Street
London
W1W 5QA
Director NameVirgin Media Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 2006(6 years after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 2010)
Correspondence Address160 Great Portland Street
London
W1W 5QA

Contact

Websitevirginmedia.co.uk
Telephone0800 0643836
Telephone regionFreephone

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Telewest Workwise LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,799,000
Cash£291,000
Current Liabilities£6,129,000

Accounts

Latest Accounts31 December 2018 (3 years, 5 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Filing History

31 October 2020Final Gazette dissolved following liquidation (1 page)
31 July 2020Return of final meeting in a members' voluntary winding up (10 pages)
7 April 2020Termination of appointment of William Thomas Castell as a director on 9 March 2020 (1 page)
6 April 2020Appointment of Roderick Gregor Mcneil as a director on 9 March 2020 (2 pages)
18 December 2019Register(s) moved to registered inspection location Media House Bartley Wood Business Park Bartley Way Hook Rg27 9U (2 pages)
18 December 2019Register inspection address has been changed from Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U to Media House Bartley Wood Business Park Bartley Way Hook Rg27 9U (2 pages)
11 December 2019Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 11 December 2019 (2 pages)
9 December 2019Declaration of solvency (5 pages)
19 November 2019Register(s) moved to registered inspection location Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U (2 pages)
19 November 2019Register inspection address has been changed to Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U (2 pages)
19 November 2019Registered office address changed from , Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP to 1 More London Place London SE1 2AF on 19 November 2019 (2 pages)
18 November 2019Appointment of a voluntary liquidator (3 pages)
18 November 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-30
(1 page)
4 October 2019Secretary's details changed for Gillian Elizabeth James on 4 October 2019 (1 page)
19 September 2019Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
19 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (88 pages)
19 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
19 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 September 2019Appointment of Mr William Thomas Castell as a director on 9 September 2019 (2 pages)
9 September 2019Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019 (1 page)
19 August 2019Confirmation statement made on 18 August 2019 with updates (4 pages)
20 June 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2018Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
18 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (82 pages)
18 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 August 2018Confirmation statement made on 18 August 2018 with updates (4 pages)
20 June 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
5 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
5 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
5 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
5 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
23 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
23 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
22 June 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 June 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 September 2016Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
12 September 2016Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
19 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
17 August 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
17 August 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 August 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
17 August 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
4 July 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 July 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
21 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
21 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
21 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
21 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
30 June 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 June 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
2 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
2 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
2 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
2 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
17 June 2014Auditor's resignation (2 pages)
17 June 2014Auditor's resignation (2 pages)
23 May 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 May 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 April 2014Termination of appointment of Caroline Withers as a director (1 page)
7 April 2014Appointment of Mine Ozkan Hifzi as a director (2 pages)
7 April 2014Termination of appointment of Caroline Withers as a director (1 page)
7 April 2014Appointment of Mine Ozkan Hifzi as a director (2 pages)
11 December 2013Termination of appointment of Robert Gale as a director (1 page)
11 December 2013Termination of appointment of Robert Gale as a director (1 page)
6 December 2013Appointment of Robert Dominic Dunn as a director (2 pages)
6 December 2013Appointment of Robert Dominic Dunn as a director (2 pages)
27 September 2013Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
27 September 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
27 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
27 September 2013Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
27 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
27 September 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
27 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
24 June 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 June 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 March 2013Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
9 January 2013Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
9 January 2013Termination of appointment of Joanne Tillbrook as a director (1 page)
9 January 2013Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
9 January 2013Termination of appointment of Joanne Tillbrook as a director (1 page)
5 September 2012Full accounts made up to 31 December 2011 (14 pages)
5 September 2012Full accounts made up to 31 December 2011 (14 pages)
23 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
23 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
28 October 2011Appointment of Joanne Christine Tillbrook as a director (2 pages)
28 October 2011Termination of appointment of Joanne Tillbrook as a director (1 page)
28 October 2011Appointment of Joanne Christine Tillbrook as a director (2 pages)
28 October 2011Termination of appointment of Joanne Tillbrook as a director (1 page)
26 September 2011Full accounts made up to 31 December 2010 (16 pages)
26 September 2011Full accounts made up to 31 December 2010 (16 pages)
21 September 2011Appointment of Joanne Christine Tillbrook as a director (2 pages)
21 September 2011Termination of appointment of Robert Mackenzie as a director (1 page)
21 September 2011Appointment of Joanne Christine Tillbrook as a director (2 pages)
21 September 2011Termination of appointment of Robert Mackenzie as a director (1 page)
9 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
31 March 2011Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011 (1 page)
31 March 2011Registered office address changed from , 160 Great Portland Street, London, W1W 5QA on 31 March 2011 (1 page)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
19 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
19 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
6 May 2010Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
6 May 2010Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
6 May 2010Termination of appointment of Virgin Media Directors Limited as a director (1 page)
6 May 2010Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
6 May 2010Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
6 May 2010Termination of appointment of Virgin Media Directors Limited as a director (1 page)
5 May 2010Appointment of Gillian Elizabeth James as a secretary (1 page)
5 May 2010Appointment of Robert Mario Mackenzie as a director (2 pages)
5 May 2010Appointment of Gillian Elizabeth James as a secretary (1 page)
5 May 2010Appointment of Robert Mario Mackenzie as a director (2 pages)
4 May 2010Appointment of Robert Charles Gale as a director (2 pages)
4 May 2010Appointment of Robert Charles Gale as a director (2 pages)
31 October 2009Full accounts made up to 31 December 2008 (16 pages)
31 October 2009Full accounts made up to 31 December 2008 (16 pages)
20 August 2009Return made up to 18/08/09; full list of members (3 pages)
20 August 2009Return made up to 18/08/09; full list of members (3 pages)
2 November 2008Full accounts made up to 31 December 2007 (15 pages)
2 November 2008Full accounts made up to 31 December 2007 (15 pages)
2 September 2008Return made up to 18/08/08; full list of members (5 pages)
2 September 2008Return made up to 18/08/08; full list of members (5 pages)
2 December 2007Full accounts made up to 31 December 2006 (15 pages)
2 December 2007Full accounts made up to 31 December 2006 (15 pages)
10 September 2007Return made up to 18/08/07; full list of members (5 pages)
10 September 2007Return made up to 18/08/07; full list of members (5 pages)
5 April 2007Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007Director's particulars changed (1 page)
4 April 2007Director's particulars changed (1 page)
17 February 2007Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
17 February 2007Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX (1 page)
3 October 2006Director resigned (1 page)
3 October 2006New director appointed (1 page)
3 October 2006Director resigned (1 page)
3 October 2006New director appointed (1 page)
21 September 2006Section 394 (1 page)
21 September 2006Section 394 (1 page)
7 September 2006Full accounts made up to 31 December 2005 (15 pages)
7 September 2006Full accounts made up to 31 December 2005 (15 pages)
6 September 2006Return made up to 18/08/06; full list of members (5 pages)
6 September 2006Return made up to 18/08/06; full list of members (5 pages)
8 August 2006New secretary appointed (2 pages)
8 August 2006Secretary resigned (1 page)
8 August 2006New secretary appointed (2 pages)
8 August 2006Secretary resigned (1 page)
17 May 2006New director appointed (4 pages)
17 May 2006New director appointed (4 pages)
13 September 2005Return made up to 18/08/05; no change of members (4 pages)
13 September 2005Return made up to 18/08/05; no change of members (4 pages)
10 August 2005Full accounts made up to 31 December 2004 (12 pages)
10 August 2005Full accounts made up to 31 December 2004 (12 pages)
19 May 2005Location of register of members (1 page)
19 May 2005Location of register of members (1 page)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
7 September 2004Return made up to 18/08/04; full list of members (5 pages)
7 September 2004Return made up to 18/08/04; full list of members (5 pages)
22 July 2004New secretary appointed (2 pages)
22 July 2004Secretary resigned (1 page)
22 July 2004New secretary appointed (2 pages)
22 July 2004Secretary resigned (1 page)
18 May 2004Full accounts made up to 31 December 2002 (15 pages)
18 May 2004Full accounts made up to 31 December 2002 (15 pages)
30 September 2003Return made up to 18/08/03; full list of members (5 pages)
30 September 2003Secretary's particulars changed (1 page)
30 September 2003Director's particulars changed (1 page)
30 September 2003Return made up to 18/08/03; full list of members (5 pages)
30 September 2003Secretary's particulars changed (1 page)
30 September 2003Director's particulars changed (1 page)
12 September 2003Location of register of members (1 page)
12 September 2003Location of register of members (1 page)
29 July 2003Full accounts made up to 31 December 2001 (12 pages)
29 July 2003Full accounts made up to 31 December 2001 (12 pages)
9 July 2003Registered office changed on 09/07/03 from: genesis business park albert drive woking surrey GU21 5RW (1 page)
9 July 2003Registered office changed on 09/07/03 from: genesis business park, albert drive, woking, surrey GU21 5RW (1 page)
16 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 February 2003Secretary resigned (1 page)
28 February 2003Director resigned (1 page)
28 February 2003New secretary appointed (2 pages)
28 February 2003New director appointed (2 pages)
28 February 2003Director resigned (1 page)
28 February 2003New secretary appointed (2 pages)
28 February 2003New director appointed (2 pages)
28 February 2003Secretary resigned (1 page)
28 February 2003Director resigned (1 page)
28 February 2003Director resigned (1 page)
19 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
19 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
18 October 2002Director resigned (1 page)
18 October 2002Director resigned (1 page)
30 August 2002Return made up to 18/08/02; no change of members (6 pages)
30 August 2002Return made up to 18/08/02; no change of members (6 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
2 June 2002Director's particulars changed (1 page)
2 June 2002Director's particulars changed (1 page)
30 August 2001Return made up to 18/08/01; full list of members (7 pages)
30 August 2001Director's particulars changed (1 page)
30 August 2001Return made up to 18/08/01; full list of members (7 pages)
30 August 2001Director's particulars changed (1 page)
9 February 2001Accounting reference date extended from 31/12/00 to 31/12/01 (1 page)
9 February 2001Accounting reference date extended from 31/12/00 to 31/12/01 (1 page)
30 November 2000Ad 28/09/00--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Secretary resigned (1 page)
30 November 2000Ad 28/09/00--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Secretary resigned (1 page)
20 November 2000Registered office changed on 20/11/00 from: five chancery lane london WC2A 1LF (1 page)
20 November 2000Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (6 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New secretary appointed (2 pages)
20 November 2000New director appointed (6 pages)
20 November 2000Registered office changed on 20/11/00 from: five chancery lane, london, WC2A 1LF (1 page)
20 November 2000Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
20 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(15 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (6 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New secretary appointed (2 pages)
20 November 2000New director appointed (6 pages)
23 October 2000Memorandum and Articles of Association (16 pages)
23 October 2000Memorandum and Articles of Association (16 pages)
25 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
13 September 2000Company name changed dwsco 2069 LIMITED\certificate issued on 13/09/00 (2 pages)
13 September 2000Company name changed dwsco 2069 LIMITED\certificate issued on 13/09/00 (2 pages)
18 August 2000Incorporation (23 pages)
18 August 2000Incorporation (23 pages)