| Company Name | Work Technology (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288825 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1996(27 years, 4 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
| Previous Name | Importbase Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard H Bowen |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 December 1996(3 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 11 February 2014) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 11 Fox Run Road Bedford Massachusetts Usa 01730 |
| Director Name | Edward Jackson Hall |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 December 1996(3 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 11 February 2014) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | One Mercer Circle Cambridge Massachusetts Usa 02138 |
| Secretary Name | Richard H Bowen |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 27 December 1996(3 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 11 February 2014) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 11 Fox Run Road Bedford Massachusetts Usa 01730 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Central Street Halifax West Yorkshire HX1 1HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2013 | Application to strike the company off the register (3 pages) |
| 17 October 2013 | Application to strike the company off the register (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Edward Jackson Hall on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Richard H Bowen on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Edward Jackson Hall on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Richard H Bowen on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 15 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 15 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 1 March 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 March 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 11 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 22 July 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 July 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 16 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 31 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 27 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 January 2000 | Return made up to 06/12/99; full list of members
|
| 10 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 March 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 11 March 1999 | Return made up to 06/12/98; no change of members
|
| 30 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 7 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 21 March 1997 | Ad 17/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 March 1997 | Ad 17/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1997 | Memorandum and Articles of Association (8 pages) |
| 17 February 1997 | Memorandum and Articles of Association (8 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 February 1997 | Company name changed importbase LIMITED\certificate issued on 10/02/97 (2 pages) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | Director resigned (1 page) |
| 7 February 1997 | Director resigned (1 page) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 February 1997 | Company name changed importbase LIMITED\certificate issued on 10/02/97 (2 pages) |
| 6 December 1996 | Incorporation (9 pages) |