Work Management Limited

Company Name	Work Management Limited
Company Status	Dissolved
Company Number	04572020
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2011(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 December 2013)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St Peter Port Guernsey GY1 1ZU

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	10 May 2011(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 December 2013)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2005)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2004)
Role	Consultant
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2005)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Ms Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2010(7 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2011)
Role	Consultant
Country of Residence	U.A.E
Correspondence Address	Flat No. 5 Residence Tanzi Racket Road Grand Baie Gpo Box 244

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	Globservices Limited (Corporation)
Status	Resigned
Appointed	17 June 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2011)
Correspondence Address	34 South Molton Street Mayfair London W1K 5RG

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4.5k at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,844
Cash	£71,290
Current Liabilities	£41,500

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
15 August 2013	Application to strike the company off the register (3 pages)
15 August 2013	Application to strike the company off the register (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 4,500 (4 pages)
17 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 4,500 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Accounts for a small company made up to 31 October 2010 (4 pages)
2 August 2011	Accounts for a small company made up to 31 October 2010 (4 pages)
13 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
13 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
11 May 2011	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
11 May 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 11 May 2011 (1 page)
11 May 2011	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
10 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
10 May 2011	Termination of appointment of Globservices Limited as a director (1 page)
10 May 2011	Termination of appointment of Globservices Limited as a director (1 page)
10 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
26 January 2011	Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
28 September 2010	Appointment of Marea Jean O'toole as a director (2 pages)
28 September 2010	Appointment of Marea Jean O'toole as a director (2 pages)
21 July 2010	Accounts for a small company made up to 31 October 2009 (4 pages)
21 July 2010	Accounts for a small company made up to 31 October 2009 (4 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
6 August 2009	Accounts for a small company made up to 31 October 2008 (4 pages)
6 August 2009	Accounts for a small company made up to 31 October 2008 (4 pages)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
6 February 2009	Appointment Terminated Secretary focus secretaries LIMITED (1 page)
28 October 2008	Return made up to 24/10/08; full list of members (3 pages)
28 October 2008	Return made up to 24/10/08; full list of members (3 pages)
4 August 2008	Accounts for a small company made up to 31 October 2007 (4 pages)
4 August 2008	Accounts for a small company made up to 31 October 2007 (4 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
24 October 2007	Return made up to 24/10/07; full list of members (2 pages)
24 October 2007	Return made up to 24/10/07; full list of members (2 pages)
13 September 2007	Accounts for a small company made up to 31 October 2006 (4 pages)
13 September 2007	Accounts for a small company made up to 31 October 2006 (4 pages)
26 June 2007	Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page)
2 November 2006	Return made up to 24/10/06; full list of members (2 pages)
2 November 2006	Return made up to 24/10/06; full list of members (2 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
21 July 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
21 July 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
24 October 2005	Return made up to 24/10/05; full list of members (3 pages)
24 October 2005	Return made up to 24/10/05; full list of members (3 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
25 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
25 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
30 July 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
30 July 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
29 June 2005	New secretary appointed (1 page)
3 March 2005	Amended accounts made up to 31 October 2003 (4 pages)
3 March 2005	Amended accounts made up to 31 October 2003 (4 pages)
23 February 2005	Accounts for a small company made up to 31 October 2003 (4 pages)
23 February 2005	Accounts for a small company made up to 31 October 2003 (4 pages)
29 November 2004	Return made up to 24/10/04; full list of members (7 pages)
29 November 2004	Return made up to 24/10/04; full list of members (7 pages)
10 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
10 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
4 June 2004	New director appointed (4 pages)
4 June 2004	New director appointed (4 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
20 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 24/10/03; full list of members (7 pages)
23 October 2003	Registered office changed on 23/10/03 from: 1-7 harley street london W1N 1DA (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 1-7 harley street london W1N 1DA (1 page)
19 February 2003	Ad 05/02/03--------- Â£ si 4498@1=4498 Â£ ic 2/4500 (2 pages)
19 February 2003	Ad 05/02/03--------- Â£ si 4498@1=4498 Â£ ic 2/4500 (2 pages)
31 December 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
31 December 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 2002	New director appointed (6 pages)
20 November 2002	New director appointed (6 pages)
20 November 2002	New director appointed (6 pages)
20 November 2002	New director appointed (6 pages)
11 November 2002	Registered office changed on 11/11/02 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
24 October 2002	Incorporation (19 pages)

Work Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London