| Company Name | Workplace Software (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04879391 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Timothy Revill John Styles |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 June 2005) |
| Role | Managing Director |
| Correspondence Address | 57 East Street Coggeshall Essex CO6 1SJ |
| Secretary Name | Mrs Kim Tracey Upton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(1 year, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (closed 07 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 High Street Haddenham Ely Cambridgeshire CB6 3XB |
| Director Name | Gary Markle |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 2003(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2004) |
| Role | Chief Executive Officer |
| Correspondence Address | 739 Siveroak Grove Colorado Springs Colorado 80906 United States |
| Secretary Name | Timothy Revill John Styles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2004) |
| Role | Managing Director |
| Correspondence Address | 57 East Street Coggeshall Essex CO6 1SJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 57 East Street Coggeshall Essex CO6 1SJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Coggeshall |
| Ward | Coggeshall |
| Built Up Area | Coggeshall |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2005 | Application for striking-off (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Director resigned (2 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 13 October 2004 | Return made up to 27/08/04; full list of members
|
| 26 October 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 59 high street haddenham cambridgeshire CB6 3XB (1 page) |
| 14 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |