Company NameThe Search Works Ltd
Company StatusDissolved
Company Number05596723
CategoryPrivate Limited Company
Incorporation Date19 October 2005(18 years, 5 months ago)
Dissolution Date7 April 2015 (8 years, 11 months ago)
Previous NameHollinswood Associates Ltd.

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Elizabeth Mary Chandler
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2013(7 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 07 April 2015)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address21st Floor Portland House Bressenden Place
London
SW1E 5BH
Director NameMr Emmanuel Arendarczyk
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityFrench
StatusClosed
Appointed30 July 2014(8 years, 9 months after company formation)
Appointment Duration8 months, 1 week (closed 07 April 2015)
RoleUk Country Manager
Country of ResidenceEngland
Correspondence Address21st Floor Portland House Bressenden Place
London
SW1E 5BH
Director NameNicholas Anthony Hynes
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Rusholme Road
Putney
London
SW15 3JX
Director NameStephen Andrew Rust
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(same day as company formation)
RoleChartered Accountant
Correspondence Address12 Courtenay Square
London
SE11 5PG
Secretary NameMr Richard Douglas Langston
NationalityEnglish
StatusResigned
Appointed19 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Crecy Close
Wokingham
Berkshire
RG41 3UZ
Director NameMr William Charles Christie Cooper
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2007(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 December 2008)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressB21 Albion Riverside Hester Road
London
SW11 4AP
Director NameErik Niklas Lundquist
Date of BirthJanuary 1970 (Born 54 years ago)
NationalitySwedish
StatusResigned
Appointed25 July 2007(1 year, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 2010)
RoleGeneral Counsel
Correspondence AddressGastrikegatan 20
Stockholm
113 62
Director NameBjorn Arne Lindberg
Date of BirthOctober 1960 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed22 December 2008(3 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2010)
RoleChief Operating Officer
Correspondence AddressVartavagen 16
Stockholm
115 24
Director NameCasper Leopold Erik Seifert
Date of BirthDecember 1970 (Born 53 years ago)
NationalitySwedish
StatusResigned
Appointed22 December 2008(3 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 August 2009)
RoleChief Financial Officer
Correspondence AddressGokvagen 12
Saltjsobaden
133 36
Director NameThord Elis Norberg
Date of BirthJune 1962 (Born 61 years ago)
NationalitySwedish
StatusResigned
Appointed10 August 2009(3 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 26 February 2010)
RoleChief Financial Officer
Correspondence AddressBorgva*Gen 16a
Sollentuna
192 55
Director NameSten Urban Gillstra*M
Date of BirthMarch 1964 (Born 60 years ago)
NationalitySwedish
StatusResigned
Appointed26 February 2010(4 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 December 2011)
RoleCEO
Country of ResidenceSweden
Correspondence AddressLunkentusva*Gen 18
Bromma
Se-167 63
Director NameNils Erik Petter Skansberg
Date of BirthDecember 1964 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed31 October 2010(5 years after company formation)
Appointment Duration1 year, 1 month (resigned 20 December 2011)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressStora Gatan 37
Sigtuna
193 30
Director NameNils Erik Petter Skansberg
Date of BirthDecember 1964 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed31 October 2010(5 years after company formation)
Appointment Duration1 year, 1 month (resigned 20 December 2011)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressStora Gatan 37
Sigtuna
193 30
Director NameNils Helge George Karlsson
Date of BirthApril 1969 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed20 December 2011(6 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address33 371 64
Silltrutv
Lyckeby
Sweden
Director NameMr Christopher David Simpson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(6 years, 2 months after company formation)
Appointment Duration6 months (resigned 22 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Ritchie Close
Maidenbower
Crawley
West Sussex
RH10 7NA
Director NameRaphael Sebastian Zier
Date of BirthAugust 1971 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed20 December 2011(6 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 69
Princes Gate
London
SW7 2PA
Secretary NameChristopher David Simpson
StatusResigned
Appointed28 February 2012(6 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 June 2012)
RoleCompany Director
Correspondence Address9 Ritchie Close
Maidenbower
Crawley
West Sussex
RH10 7NA
Director NameMr Jonathan Roy Crowe
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 July 2014)
RoleUk Country Manager
Country of ResidenceEngland
Correspondence Address21st Floor Portland House Bressenden Place
London
SW1E 5BH
Secretary NameGoodwille Limited (Corporation)
StatusResigned
Appointed25 July 2007(1 year, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 December 2011)
Correspondence AddressSt James House
13 Kensington Square
London
W8 5HD

Location

Registered Address21st Floor Portland House
Bressenden Place
London
SW1E 5BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £0.01Interactive Marketing Works LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014Application to strike the company off the register (3 pages)
16 December 2014Application to strike the company off the register (3 pages)
6 October 2014Accounts made up to 31 December 2013 (4 pages)
6 October 2014Accounts made up to 31 December 2013 (4 pages)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP .01
(3 pages)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP .01
(3 pages)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP .01
(3 pages)
30 July 2014Termination of appointment of Jonathan Roy Crowe as a director on 30 July 2014 (1 page)
30 July 2014Appointment of Mr Emmanuel Arendarczyk as a director on 30 July 2014 (2 pages)
30 July 2014Termination of appointment of Jonathan Roy Crowe as a director on 30 July 2014 (1 page)
30 July 2014Appointment of Mr Emmanuel Arendarczyk as a director on 30 July 2014 (2 pages)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (3 pages)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (3 pages)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (3 pages)
25 July 2013Termination of appointment of Raphael Sebastian Zier as a director on 27 June 2013 (1 page)
25 July 2013Appointment of Ms Elizabeth Mary Chandler as a director on 19 July 2013 (2 pages)
25 July 2013Termination of appointment of Raphael Sebastian Zier as a director on 27 June 2013 (1 page)
25 July 2013Appointment of Ms Elizabeth Mary Chandler as a director on 19 July 2013 (2 pages)
24 June 2013Accounts made up to 31 December 2012 (4 pages)
24 June 2013Accounts made up to 31 December 2012 (4 pages)
23 May 2013Appointment of Mr Jonathan Roy Crowe as a director on 3 May 2013 (2 pages)
23 May 2013Appointment of Mr Jonathan Roy Crowe as a director on 3 May 2013 (2 pages)
23 May 2013Appointment of Mr Jonathan Roy Crowe as a director on 3 May 2013 (2 pages)
26 March 2013Termination of appointment of Nils Helge George Karlsson as a director on 28 February 2013 (1 page)
26 March 2013Termination of appointment of Nils Helge George Karlsson as a director on 28 February 2013 (1 page)
14 January 2013Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 December 2012Registered office address changed from 21st Floor Portland House Stag Place Bressenden Street London SW1E 5BH United Kingdom on 17 December 2012 (2 pages)
17 December 2012Registered office address changed from 21st Floor Portland House Stag Place Bressenden Street London SW1E 5BH United Kingdom on 17 December 2012 (2 pages)
5 October 2012Accounts made up to 31 December 2011 (4 pages)
5 October 2012Accounts made up to 31 December 2011 (4 pages)
1 October 2012Termination of appointment of Christopher David Simpson as a director on 22 June 2012 (2 pages)
1 October 2012Termination of appointment of Christopher David Simpson as a secretary on 22 June 2012 (2 pages)
1 October 2012Termination of appointment of Christopher David Simpson as a director on 22 June 2012 (2 pages)
1 October 2012Termination of appointment of Christopher David Simpson as a secretary on 22 June 2012 (2 pages)
5 March 2012Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 5 March 2012 (1 page)
5 March 2012Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 5 March 2012 (1 page)
5 March 2012Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 5 March 2012 (1 page)
5 March 2012Appointment of Christopher David Simpson as a secretary on 28 February 2012 (2 pages)
5 March 2012Appointment of Christopher David Simpson as a secretary on 28 February 2012 (2 pages)
8 February 2012Appointment of Raphael Sebastian Zier as a director on 20 December 2011 (2 pages)
8 February 2012Appointment of Raphael Sebastian Zier as a director on 20 December 2011 (2 pages)
8 February 2012Appointment of Christopher David Simpson as a director on 20 December 2011 (2 pages)
8 February 2012Appointment of Christopher David Simpson as a director on 20 December 2011 (2 pages)
7 February 2012Termination of appointment of Sten Urban Gillstra*M as a director on 20 December 2011 (1 page)
7 February 2012Termination of appointment of Nils Erik Petter Skansberg as a director on 20 December 2011 (1 page)
7 February 2012Termination of appointment of Goodwille Limited as a secretary on 20 December 2011 (1 page)
7 February 2012Termination of appointment of Nils Erik Petter Skansberg as a director on 20 December 2011 (1 page)
7 February 2012Appointment of Nils Helge George Karlsson as a director on 20 December 2011 (2 pages)
7 February 2012Termination of appointment of Goodwille Limited as a secretary on 20 December 2011 (1 page)
7 February 2012Termination of appointment of Nils Erik Petter Skansberg as a director on 20 December 2011 (1 page)
7 February 2012Termination of appointment of Nils Erik Petter Skansberg as a director on 20 December 2011 (1 page)
7 February 2012Termination of appointment of Sten Urban Gillstra*M as a director on 20 December 2011 (1 page)
7 February 2012Appointment of Nils Helge George Karlsson as a director on 20 December 2011 (2 pages)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011Accounts made up to 31 December 2010 (7 pages)
6 September 2011Accounts made up to 31 December 2010 (7 pages)
25 May 2011Termination of appointment of Bjorn Lindberg as a director (1 page)
25 May 2011Termination of appointment of Bjorn Lindberg as a director (1 page)
23 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
18 November 2010Appointment of Nils Erik Petter Skansberg as a director (2 pages)
18 November 2010Appointment of Nils Erik Petter Skansberg as a director (2 pages)
18 November 2010Appointment of Nils Erik Petter Skansberg as a director (2 pages)
18 November 2010Appointment of Nils Erik Petter Skansberg as a director (2 pages)
17 November 2010Termination of appointment of Erik Lundquist as a director (1 page)
17 November 2010Termination of appointment of Erik Lundquist as a director (1 page)
16 September 2010Accounts made up to 31 December 2009 (6 pages)
16 September 2010Accounts made up to 31 December 2009 (6 pages)
11 March 2010Appointment of Sten Urban Gillstra*M as a director (2 pages)
11 March 2010Appointment of Sten Urban Gillstra*M as a director (2 pages)
10 March 2010Termination of appointment of Thord Elis Norberg as a director (1 page)
10 March 2010Termination of appointment of Thord Elis Norberg as a director (1 page)
11 November 2009Accounts made up to 31 December 2008 (6 pages)
11 November 2009Accounts made up to 31 December 2008 (6 pages)
10 November 2009Termination of appointment of Casper Seifert as a director (1 page)
10 November 2009Termination of appointment of Casper Seifert as a director (1 page)
9 November 2009Appointment of Thord Elis Norberg as a director (1 page)
9 November 2009Appointment of Thord Elis Norberg as a director (1 page)
27 October 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
27 October 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
22 January 2009Appointment terminated director william cooper (1 page)
22 January 2009Appointment terminated director william cooper (1 page)
20 January 2009Director appointed casper leopold erik seifert (1 page)
20 January 2009Director appointed casper leopold erik seifert (1 page)
20 January 2009Director appointed bjorn arne lindberg (1 page)
20 January 2009Director appointed bjorn arne lindberg (1 page)
23 October 2008Return made up to 19/10/08; full list of members (3 pages)
23 October 2008Return made up to 19/10/08; full list of members (3 pages)
16 October 2008Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
16 October 2008Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
3 September 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 September 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 March 2008Prev sho from 30/09/2007 to 30/06/2007 (1 page)
7 March 2008Prev sho from 30/09/2007 to 30/06/2007 (1 page)
20 December 2007Secretary's particulars changed (1 page)
20 December 2007Secretary's particulars changed (1 page)
6 December 2007Return made up to 19/10/07; full list of members (5 pages)
6 December 2007Return made up to 19/10/07; full list of members (5 pages)
14 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
14 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
10 August 2007Registered office changed on 10/08/07 from: 16-18 ramillies street london W1F 7LW (1 page)
10 August 2007New secretary appointed (2 pages)
10 August 2007New secretary appointed (2 pages)
10 August 2007Registered office changed on 10/08/07 from: 16-18 ramillies street london W1F 7LW (1 page)
9 August 2007New director appointed (2 pages)
9 August 2007New director appointed (2 pages)
9 August 2007Director resigned (1 page)
9 August 2007Director resigned (1 page)
9 August 2007New director appointed (2 pages)
9 August 2007Secretary resigned (1 page)
9 August 2007Director resigned (1 page)
9 August 2007New director appointed (2 pages)
9 August 2007Secretary resigned (1 page)
9 August 2007Director resigned (1 page)
4 April 2007Memorandum and Articles of Association (16 pages)
4 April 2007Memorandum and Articles of Association (16 pages)
20 March 2007Company name changed hollinswood associates LTD.\certificate issued on 20/03/07 (2 pages)
20 March 2007Company name changed hollinswood associates LTD.\certificate issued on 20/03/07 (2 pages)
15 February 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 February 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 October 2006Director's particulars changed (1 page)
23 October 2006Return made up to 19/10/06; full list of members (2 pages)
23 October 2006Return made up to 19/10/06; full list of members (2 pages)
23 October 2006Director's particulars changed (1 page)
19 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
19 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
9 December 2005New director appointed (1 page)
9 December 2005New director appointed (1 page)
30 November 2005Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
30 November 2005Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
19 October 2005Incorporation (23 pages)
19 October 2005Incorporation (23 pages)