Development Works Ltd

11693908

Company Name	Development Works Ltd
Company Status	Dissolved
Company Number	11693908
Category	Private Limited Company
Incorporation Date	23 November 2018(5 years, 4 months ago)
Dissolution Date	14 June 2022 (1 year, 10 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
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Persephone Jane French
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2018(1 week, 6 days after company formation)
Appointment Duration	3 years, 6 months (closed 14 June 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Ms Edith Rose Caldwell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2019(10 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 June 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Ms Tanya Barron
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr William Irwin Cunningham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr Simon James Bishop
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(same day as company formation)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr Timothy Nigel Samaranayake
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr John Andrew Kerr
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr James William Rowse Endersby
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr Richard George Laing
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

3 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
5 October 2020	Termination of appointment of Richard George Laing as a director on 2 October 2020 (1 page)
28 September 2020	Termination of appointment of John Andrew Kerr as a director on 28 September 2020 (1 page)
28 September 2020	Termination of appointment of James William Rowse Endersby as a director on 28 September 2020 (1 page)
28 September 2020	Termination of appointment of Timothy Nigel Samaranayake as a director on 15 September 2020 (1 page)
30 July 2020	Termination of appointment of William Irwin Cunningham as a director on 24 July 2020 (1 page)
29 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
29 October 2019	Full accounts made up to 30 June 2019 (18 pages)
20 September 2019	Appointment of Ms Edith Rose Caldwell as a director on 20 September 2019 (2 pages)
20 September 2019	Termination of appointment of Tanya Barron as a director on 20 September 2019 (1 page)
5 August 2019	Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page)
12 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 June 2019	Appointment of Mr Richard George Laing as a director on 31 May 2019 (2 pages)
24 May 2019	Appointment of Mr James William Rowse Endersby as a director on 17 May 2019 (2 pages)
27 April 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 25,001 (8 pages)
18 February 2019	Appointment of Mr John Kerr as a director on 8 February 2019 (2 pages)
12 December 2018	Appointment of Mr Timothy Nigel Samaranayake as a director on 6 December 2018 (2 pages)
12 December 2018	Appointment of Ms Persephone Jane French as a director on 6 December 2018 (2 pages)
23 November 2018	Incorporation Statement of capital on 2018-11-23 GBP 1 (37 pages)

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