Solutions @ Work Ltd

Company Name	Solutions @ Work Ltd
Company Status	Dissolved
Company Number	00939916
Category	Private Limited Company
Incorporation Date	3 October 1968(55 years, 7 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)
Previous Name	Project Office Furniture Sales Limited

Business Activity

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

Directors

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	27 October 2003(35 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 01 May 2007)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 January 2005(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 May 2007)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Howard Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	New Barns Cox Hill Great Easton Dunmow Essex Cm6

Director Name	Mr Robert John Steel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Choat End Steeplechase Hundon Sudbury Suffolk CO10 8EN

Director Name	David John Schofield
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Greenways Codmore Hill Pulborough West Sussex RH20 1BQ

Director Name	Richard Charles Frederick Mason
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Spring Cottage Singleton Chichester West Sussex PO18 0EY

Director Name	Thomas Patrick McCullock
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	18 Stoney Hill Rastrick Brighouse West Yorkshire Hd6

Secretary Name	Christopher Ian Wells
Nationality	British
Status	Resigned
Appointed	06 February 1992(23 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Rhugarve House 9 Bartlow Road Linton Cambridge CB1 6LY

Director Name	Derek Powell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(25 years after company formation)
Appointment Duration	5 years, 9 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	26 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Director Name	Mr John David Irwin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(25 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Seeleys Orchard 39 Penn Road Beaconsfield Buckinghamshire HP9 2LN

Director Name	Thomas Allan McGhee
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(25 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1999)
Role	Managing Director
Correspondence Address	Stuart Court Queen Mary Close Fleet Hants GU51 4QR

Director Name	Dermot James Nutt Horner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(28 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	10 Queens Road Berkhamsted Hertfordshire HP4 3HU

Secretary Name	Lynne Ashleigh Harrison
Nationality	British
Status	Resigned
Appointed	30 May 1997(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	1 Tannery Road Sawston Cambridge CB2 4UW

Director Name	Mr Kevin Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(30 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Highland Poolhead Lane Tanworth-In-Arden Solihull West Midlands B94 5ED

Secretary Name	Mr Gary John Gough
Nationality	British
Status	Resigned
Appointed	01 January 1999(30 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mullein Close St Neots Cambridgeshire PE19 7GX

Director Name	Mr Hugh McLellan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(31 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Melton Road Wymondham Norfolk NR18 0DF

Director Name	Mr Gary John Gough
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Mullein Close St Neots Cambridgeshire PE19 7GX

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(34 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Corporate Director Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(34 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
16 November 2006	Application for striking-off (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Secretary's particulars changed (1 page)
20 March 2006	Director resigned (1 page)
21 February 2006	Return made up to 06/02/06; full list of members (7 pages)
31 August 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
3 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2005	New director appointed (2 pages)
14 February 2005	New director appointed (4 pages)
4 February 2005	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
4 March 2004	Return made up to 06/02/04; full list of members (7 pages)
25 February 2004	Company name changed project office furniture sales l imited\certificate issued on 25/02/04 (2 pages)
6 November 2003	New secretary appointed (3 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
19 September 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Registered office changed on 29/07/03 from: hamlet green haverhill suffolk CB9 8QJ (1 page)
29 July 2003	Secretary resigned (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Return made up to 06/02/02; full list of members (6 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
17 February 2000	Return made up to 06/02/00; full list of members (6 pages)
17 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
27 July 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
23 July 1999	Director resigned (1 page)
4 March 1999	Return made up to 06/02/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
5 August 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
6 March 1998	Return made up to 06/02/98; full list of members (6 pages)
11 August 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 March 1997	Return made up to 06/02/97; full list of members (6 pages)
28 August 1996	Accounts for a dormant company made up to 31 October 1995 (6 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 February 1996	Return made up to 06/02/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 July 1995	Accounts for a dormant company made up to 31 October 1994 (6 pages)

Solutions @ Work Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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