| Company Name | Workplace Solutions (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03118746 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1995(28 years, 6 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 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 | Mr William Edward Walsh |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Southdowns Road Hale Altrincham Cheshire WA14 3HU |
| Director Name | Peter John Wiseman |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Holt House Ladygrove Two Dales Matlock Derbyshire DE4 2FG |
| Secretary Name | Mr William Edward Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 10 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Southdowns Road Hale Altrincham Cheshire WA14 3HU |
| Director Name | Ashley Fawcett |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Hayloft Big House Farm Norton Lindsey Warwick Warwickshire CV35 8JE |
| Secretary Name | Ashley Fawcett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Hayloft Big House Farm Norton Lindsey Warwick Warwickshire CV35 8JE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Hilton Chambers 15 Hilton Street Manchester M1 1JL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 15 July 2002 | Application for striking-off (1 page) |
| 29 November 2001 | Return made up to 26/10/01; full list of members
|
| 24 May 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 24 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
| 1 June 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 10 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
| 2 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 17 March 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 17 November 1997 | Return made up to 26/10/97; no change of members (8 pages) |
| 21 July 1997 | Secretary resigned;director resigned (1 page) |
| 21 July 1997 | New secretary appointed (3 pages) |
| 7 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 15 November 1996 | Return made up to 26/10/96; full list of members
|
| 28 February 1996 | Accounting reference date notified as 30/09 (1 page) |
| 28 February 1996 | Ad 12/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 30 November 1995 | Director resigned;new director appointed (4 pages) |
| 23 November 1995 | Registered office changed on 23/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 November 1995 | New director appointed (4 pages) |