| Company Name | Workchannel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04944224 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 April 2011 (13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | John Paul Gibbs |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 April 2011) |
| Role | Television Producer |
| Correspondence Address | 12 Freeland Road London W5 3HR |
| Secretary Name | Eileen Fitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(3 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 April 2011) |
| Role | Company Director |
| Correspondence Address | 12 Freeland Road London W5 3HR |
| Secretary Name | John Paul Gibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 October 2004) |
| Role | Media Executive |
| Correspondence Address | 12 Freelance Road London W5 3HR |
| Secretary Name | Oliver Braban Gibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 November 2006) |
| Role | Executive |
| Correspondence Address | 12 Freeland Road London W5 3HR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,205 |
| Cash | £442 |
| Current Liabilities | £13,859 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2010 | Director's details changed for John Paul Gibbs on 24 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for John Paul Gibbs on 24 November 2010 (2 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 11 September 2009 | Director's change of particulars / john gibbs / 11/09/2009 (1 page) |
| 11 September 2009 | Director's Change of Particulars / john gibbs / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 12 freelance road, now: freeland road; Post Town was: london, now: ; Region was: , now: london (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 4 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 2 March 2007 | Accounts made up to 31 October 2006 (6 pages) |
| 2 March 2007 | Resolutions
|
| 2 March 2007 | Resolutions
|
| 6 February 2007 | Return made up to 27/10/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 27/10/06; full list of members (2 pages) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 25 May 2006 | Accounts made up to 31 October 2005 (6 pages) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Return made up to 27/10/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 27/10/05; full list of members (2 pages) |
| 29 November 2005 | Resolutions
|
| 29 November 2005 | Resolutions
|
| 18 November 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 10 December 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 10 December 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Registered office changed on 16/01/04 from: 12 freeland road london W5 3HR (1 page) |
| 16 January 2004 | Registered office changed on 16/01/04 from: 12 freeland road london W5 3HR (1 page) |
| 3 December 2003 | New secretary appointed (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | New director appointed (1 page) |
| 3 December 2003 | New secretary appointed (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | New director appointed (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 27 October 2003 | Incorporation (13 pages) |