He@Work Limited

Company Name	He@Work Limited
Company Status	Dissolved
Company Number	06388782
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 October 2007(16 years, 7 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)

Business Activity

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

Directors

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2007(1 day after company formation)
Appointment Duration	4 years, 11 months (closed 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Ms Jane Samuels
Nationality	British
Status	Closed
Appointed	04 October 2007(1 day after company formation)
Appointment Duration	4 years, 11 months (closed 28 August 2012)
Role	Secretary
Correspondence Address	55 The Drive Beckenham Kent BR3 1EE

Director Name	Ms Jane Mary Samuels
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2010(2 years, 10 months after company formation)
Appointment Duration	2 years (closed 28 August 2012)
Role	Project & Operations Manager
Country of Residence	England
Correspondence Address	4 Millbank London SW1P 3JA

Director Name	Mr John Andrew Sinclair Kerr
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn The Common, Sissinghurst Cranbrook Kent TN17 2AE

Director Name	Simon Cardwell Roodhouse
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Chapel 11 Barden Road Eastby Skipton North Yorkshire BD23 6SL

Director Name	Sir David Melville
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(3 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	55a Chilbolton Avenue Winchester Hampshire SO22 5HJ

Director Name	Prof Joy Carter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 months after company formation)
Appointment Duration	6 months (resigned 04 August 2008)
Role	Vice Chancelloe
Country of Residence	England
Correspondence Address	West Wing The Old Rectory, Park Lane, Abbots Worthy Winchester Hampshire SO21 1DT

Director Name	Mr John Colin Leslie Cox
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Montpelier Square London SW7 1JR

Director Name	Adrian Anderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2010)
Role	Manager In Higher Sector Education
Country of Residence	England
Correspondence Address	Rose Cottage Wiseton Road Clayworth Retford Nottinghamshire DN22 9AB

Director Name	Helena Joan Feltham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Luscombe House The Cross, Berwick St John Shaftesbury Dorset SP7 0HA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	4 Millbank London SW1P 3JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
4 May 2012	Application to strike the company off the register (3 pages)
4 May 2012	Application to strike the company off the register (3 pages)
13 October 2011	Annual return made up to 3 October 2011 no member list (5 pages)
13 October 2011	Annual return made up to 3 October 2011 no member list (5 pages)
13 October 2011	Annual return made up to 3 October 2011 no member list (5 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
8 February 2011	Termination of appointment of John Cox as a director (2 pages)
8 February 2011	Termination of appointment of John Cox as a director (2 pages)
3 December 2010	Annual return made up to 3 October 2010 no member list (6 pages)
3 December 2010	Annual return made up to 3 October 2010 no member list (6 pages)
3 December 2010	Annual return made up to 3 October 2010 no member list (6 pages)
3 December 2010	Register inspection address has been changed from 10 Golden Square London W1F 9JA United Kingdom (1 page)
3 December 2010	Register inspection address has been changed from 10 Golden Square London W1F 9JA United Kingdom (1 page)
27 September 2010	Termination of appointment of Adrian Anderson as a director (2 pages)
27 September 2010	Appointment of Jane Mary Samuels as a director (3 pages)
27 September 2010	Termination of appointment of Adrian Anderson as a director (2 pages)
27 September 2010	Termination of appointment of Simon Roodhouse as a director (2 pages)
27 September 2010	Termination of appointment of Simon Roodhouse as a director (2 pages)
27 September 2010	Appointment of Jane Mary Samuels as a director (3 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
20 August 2010	Termination of appointment of John Kerr as a director (2 pages)
20 August 2010	Termination of appointment of John Kerr as a director (2 pages)
12 August 2010	Termination of appointment of Helena Feltham as a director (2 pages)
12 August 2010	Registered office address changed from 10 Golden Square London W1F 9JA on 12 August 2010 (2 pages)
12 August 2010	Registered office address changed from 10 Golden Square London W1F 9JA on 12 August 2010 (2 pages)
12 August 2010	Termination of appointment of Helena Feltham as a director (2 pages)
21 October 2009	Annual return made up to 3 October 2009 no member list (6 pages)
21 October 2009	Director's details changed for Simon Cardwell Roodhouse on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Adrian Anderson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Dr John Graham Mumford on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Helena Joan Feltham on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr John Colin Leslie Cox on 21 October 2009 (2 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Director's details changed for Dr John Graham Mumford on 21 October 2009 (2 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Annual return made up to 3 October 2009 no member list (6 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Director's details changed for Mr John Andrew Sinclair Kerr on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr John Andrew Sinclair Kerr on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Adrian Anderson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Helena Joan Feltham on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Simon Cardwell Roodhouse on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 3 October 2009 no member list (6 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Director's details changed for Mr John Colin Leslie Cox on 21 October 2009 (2 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
15 June 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
15 June 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
21 October 2008	Annual return made up to 03/10/08 (4 pages)
21 October 2008	Annual return made up to 03/10/08 (4 pages)
6 October 2008	Director appointed helena joan feltham (2 pages)
6 October 2008	Director appointed helena joan feltham (2 pages)
22 September 2008	Director appointed adrian james anderson (2 pages)
22 September 2008	Director appointed adrian james anderson (2 pages)
18 August 2008	Appointment Terminated Director joy carter (1 page)
18 August 2008	Appointment terminated director joy carter (1 page)
30 May 2008	Director appointed john colin leslie cox (2 pages)
30 May 2008	Director appointed john colin leslie cox (2 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	Registered office changed on 26/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New secretary appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	New secretary appointed (2 pages)
3 October 2007	Incorporation (18 pages)
3 October 2007	Incorporation (18 pages)

He@Work Limited

Business Activity

Directors

Location

Accounts

Filing History

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