Dice Works Limited

Company Name	Dice Works Limited
Company Status	Dissolved
Company Number	05430338
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)
Dissolution Date	8 October 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	James Andrew Saul Kirk
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Parsonage Chambers 3 The Parsonage Manchester M3 2HW

Secretary Name	Lorraine Adams
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Rectory Barn Rectory Farm Close Abbots Ripton Cambridgeshire PE28 2LJ

Secretary Name	Mr Nicky Kirk
Status	Resigned
Appointed	09 November 2010(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	Flat 8 Noble House 2 Shelford Place Stoke Newington London N16 9HS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Parsonage Chambers 3 The Parsonage Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	James Andrew Saul Kirk 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,817
Current Liabilities	£17,082

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

8 October 2016	Final Gazette dissolved following liquidation (1 page)
8 October 2016	Final Gazette dissolved following liquidation (1 page)
8 July 2016	Return of final meeting in a members' voluntary winding up (4 pages)
8 July 2016	Return of final meeting in a members' voluntary winding up (4 pages)
24 February 2016	Registered office address changed from Flat 8 Noble House 2 Shelford Place Stoke Newington London N16 9HS to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 24 February 2016 (2 pages)
24 February 2016	Registered office address changed from Flat 8 Noble House 2 Shelford Place Stoke Newington London N16 9HS to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 24 February 2016 (2 pages)
5 February 2016	Appointment of a voluntary liquidator (1 page)
5 February 2016	Declaration of solvency (3 pages)
5 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-29 LRESSP ‐ Special resolution to wind up on 2016-01-29 (1 page)
5 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-29 (1 page)
5 February 2016	Appointment of a voluntary liquidator (1 page)
5 February 2016	Declaration of solvency (3 pages)
25 January 2016	Termination of appointment of Nicky Kirk as a secretary on 31 October 2015 (1 page)
25 January 2016	Termination of appointment of Nicky Kirk as a secretary on 31 October 2015 (1 page)
20 January 2016	Micro company accounts made up to 31 October 2015 (1 page)
20 January 2016	Micro company accounts made up to 31 October 2015 (1 page)
7 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
7 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
18 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
18 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
5 January 2015	Micro company accounts made up to 30 April 2014 (1 page)
5 January 2015	Micro company accounts made up to 30 April 2014 (1 page)
28 May 2014	Registered office address changed from 18 Davies Close Market Harborough Leicestershire LE16 7ND on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 18 Davies Close Market Harborough Leicestershire LE16 7ND on 28 May 2014 (1 page)
18 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
18 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
18 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
9 November 2010	Termination of appointment of Lorraine Adams as a secretary (1 page)
9 November 2010	Termination of appointment of Lorraine Adams as a secretary (1 page)
9 November 2010	Appointment of Mr Nicky Kirk as a secretary (1 page)
9 November 2010	Appointment of Mr Nicky Kirk as a secretary (1 page)
8 July 2010	Accounts for a small company made up to 30 April 2010 (4 pages)
8 July 2010	Accounts for a small company made up to 30 April 2010 (4 pages)
24 May 2010	Registered office address changed from Rectory Barn 3 Rectory Farm Close Abbots Ripton Cambridgeshire PE28 2LJ on 24 May 2010 (1 page)
24 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for James Andrew Saul Kirk on 20 April 2010 (2 pages)
24 May 2010	Director's details changed for James Andrew Saul Kirk on 20 April 2010 (2 pages)
24 May 2010	Registered office address changed from Rectory Barn 3 Rectory Farm Close Abbots Ripton Cambridgeshire PE28 2LJ on 24 May 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 May 2009	Return made up to 20/04/09; full list of members (3 pages)
14 May 2009	Return made up to 20/04/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 May 2008	Return made up to 20/04/08; full list of members (3 pages)
13 May 2008	Return made up to 20/04/08; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 May 2006	Return made up to 20/04/06; full list of members (2 pages)
5 May 2006	Return made up to 20/04/06; full list of members (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: welbeck house, ermine business park, huntingdon cambridgeshire PE29 6XY (1 page)
28 June 2005	Registered office changed on 28/06/05 from: welbeck house, ermine business park, huntingdon cambridgeshire PE29 6XY (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
20 April 2005	Incorporation (16 pages)
20 April 2005	Incorporation (16 pages)

Dice Works Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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