Company NameWorkramp Limited
Company StatusDissolved
Company Number04922417
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 6 months ago)
Dissolution Date3 May 2011 (12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Julian Ralph Stewart Newiss
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2009(6 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMr Guy Ian Swinburn Wilson
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2009(6 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
Secretary NameChristakis Christofi
NationalityBritish
StatusClosed
Appointed15 December 2009(6 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 03 May 2011)
RoleCompany Director
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMr Gordon Clark Aitchison
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(1 week after company formation)
Appointment Duration2 years, 5 months (resigned 23 March 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address36 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QJ
Director NameMr Jolyon Charles Edward Froud
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(1 week after company formation)
Appointment Duration6 years, 2 months (resigned 15 December 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Wingate Road
Hammersmith
London
W6 0UR
Director NameMr Roger Alan Lees
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(1 week after company formation)
Appointment Duration6 years, 2 months (resigned 15 December 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRedstack
58 Sanderstead Court Avenue
Croydon
Surrey
CR2 9AJ
Director NameMr James William Petit
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(1 week after company formation)
Appointment Duration6 years, 2 months (resigned 15 December 2009)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address71 Wandworth Common
Westside
London
SW18 2ED
Secretary NameMr Roger Alan Lees
NationalityBritish
StatusResigned
Appointed13 October 2003(1 week after company formation)
Appointment Duration6 years, 2 months (resigned 15 December 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRedstack
58 Sanderstead Court Avenue
Croydon
Surrey
CR2 9AJ
Director NameStephen David Fennell
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2006(2 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 27 October 2006)
RoleHead Of Transactions Uk
Correspondence AddressSulyards Farm
Upper Town
Wetherden
Suffolk
IP14 3NF
Director NameMr Nigel Alexander Ody Bennett
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(2 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 December 2009)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressFlat 2
60 Salford Road
London
SW2 4BG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address18th Floor 33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
5 January 2011Application to strike the company off the register (3 pages)
5 January 2011Application to strike the company off the register (3 pages)
5 November 2010Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on 5 November 2010 (1 page)
5 November 2010Annual return made up to 6 October 2010
Statement of capital on 2010-11-05
  • GBP 1
(13 pages)
5 November 2010Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 5 November 2010 (1 page)
5 November 2010Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 5 November 2010 (1 page)
5 November 2010Annual return made up to 6 October 2010
Statement of capital on 2010-11-05
  • GBP 1
(13 pages)
5 November 2010Annual return made up to 6 October 2010
Statement of capital on 2010-11-05
  • GBP 1
(13 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 January 2010Termination of appointment of Roger Lees as a director (2 pages)
5 January 2010Termination of appointment of Roger Lees as a secretary (2 pages)
5 January 2010Termination of appointment of Roger Lees as a secretary (2 pages)
5 January 2010Appointment of Guy Ian Swinburn Wilson as a director (3 pages)
5 January 2010Termination of appointment of Nigel Bennett as a director (2 pages)
5 January 2010Termination of appointment of James Petit as a director (2 pages)
5 January 2010Termination of appointment of Jolyon Froud as a director (2 pages)
5 January 2010Termination of appointment of Jolyon Froud as a director (2 pages)
5 January 2010Appointment of Christakis Christofi as a secretary (3 pages)
5 January 2010Appointment of Julian Ralph Stewart Newiss as a director (3 pages)
5 January 2010Appointment of Julian Ralph Stewart Newiss as a director (3 pages)
5 January 2010Appointment of Guy Ian Swinburn Wilson as a director (3 pages)
5 January 2010Termination of appointment of Nigel Bennett as a director (2 pages)
5 January 2010Termination of appointment of Roger Lees as a director (2 pages)
5 January 2010Termination of appointment of James Petit as a director (2 pages)
5 January 2010Appointment of Christakis Christofi as a secretary (3 pages)
3 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (16 pages)
4 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (16 pages)
4 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (16 pages)
24 March 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 March 2009Accounts made up to 31 December 2008 (4 pages)
24 November 2008Return made up to 06/10/08; no change of members (5 pages)
24 November 2008Return made up to 06/10/08; no change of members (5 pages)
18 August 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 August 2008Accounts made up to 31 December 2007 (4 pages)
30 November 2007Director resigned (1 page)
30 November 2007New director appointed (2 pages)
30 November 2007Director resigned (1 page)
30 November 2007New director appointed (2 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2007Accounts made up to 31 December 2006 (4 pages)
24 October 2007Amended accounts made up to 31 December 2006 (4 pages)
24 October 2007Amended accounts made up to 31 December 2006 (4 pages)
17 October 2007Return made up to 06/10/07; no change of members (8 pages)
17 October 2007Return made up to 06/10/07; no change of members (8 pages)
10 November 2006Return made up to 06/10/06; full list of members (8 pages)
10 November 2006Return made up to 06/10/06; full list of members (8 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006Accounts made up to 31 December 2005 (4 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
10 August 2006Director resigned (1 page)
10 August 2006Director resigned (1 page)
7 November 2005Return made up to 06/10/05; full list of members (8 pages)
7 November 2005Return made up to 06/10/05; full list of members (8 pages)
11 August 2005Accounts made up to 31 December 2004 (1 page)
11 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2005Particulars of mortgage/charge (3 pages)
27 July 2005Particulars of mortgage/charge (3 pages)
1 November 2004Return made up to 06/10/04; full list of members (8 pages)
1 November 2004Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/11/04
(8 pages)
15 December 2003Particulars of mortgage/charge (25 pages)
15 December 2003Particulars of mortgage/charge (25 pages)
12 December 2003Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 December 2003Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 December 2003Resolutions
  • RES13 ‐ Facility agree & debent 27/11/03
(1 page)
10 December 2003Resolutions
  • RES13 ‐ Facility agree & debent 27/11/03
(1 page)
1 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
1 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
26 November 2003New secretary appointed;new director appointed (3 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New secretary appointed;new director appointed (3 pages)
26 November 2003New director appointed (3 pages)
26 November 2003Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
26 November 2003New director appointed (3 pages)
19 November 2003Director resigned (1 page)
19 November 2003Secretary resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Secretary resigned (1 page)
6 October 2003Incorporation (17 pages)