WORKING PARTNERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03123752

Incorporation date

07/11/1995

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1995)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2015

Application to strike the company off the register

View PDF (3 pages)

16/04/2015

Statement by Directors

View PDF (1 pages)

16/04/2015

Statement of capital on 2015-04-17

View PDF (4 pages)

16/04/2015

Solvency Statement dated 02/04/15

View PDF (1 pages)

16/04/2015

Resolutions

View PDF (2 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

13/07/2014

Registered office address changed from C/O Ben Mellett 3 More London Riverside London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 2014-07-14

View PDF (1 pages)

01/07/2014

Termination of appointment of Peake Company Secretaries Limited as a secretary

View PDF (1 pages)

01/07/2014

Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ on 2014-07-02

View PDF (1 pages)

20/03/2014

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

10/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

17/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

07/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

08/01/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

07/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

01/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

09/05/2010

Termination of appointment of Christopher Claridge-Ware as a director

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for David Charles Battle on 2010-01-05

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Christopher Maurice Claridge-Ware on 2010-01-05

View PDF (2 pages)

04/01/2010

Director's details changed for David James Rosewall Edmands on 2010-01-05

View PDF (2 pages)

04/01/2010

Secretary's details changed for Peake Company Secretaries Limited on 2010-01-05

View PDF (2 pages)

24/11/2009

Termination of appointment of Stephen Morley Ham as a director

View PDF (2 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

03/08/2009

Return made up to 08/11/08; full list of members

View PDF (5 pages)

02/08/2009

Location of debenture register

View PDF (1 pages)

02/08/2009

Location of register of members

View PDF (1 pages)

02/08/2009

Registered office changed on 03/08/2009 from hardwick house prospect place swindon wiltshire SN1 3LJ

View PDF (1 pages)

22/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

20/11/2008

Resolutions

View PDF (6 pages)

18/11/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

17/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

18/08/2008

Director's change of particulars / christopher claridge-ware / 15/08/2008

View PDF (1 pages)

18/08/2008

Director's change of particulars / stephen morley ham / 15/08/2008

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

16/12/2007

Return made up to 08/11/07; no change of members

View PDF (8 pages)

09/12/2007

Registered office changed on 10/12/07 from: 10 king william street london EC4N 7TW

View PDF (1 pages)

09/12/2007

New secretary appointed

View PDF (1 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

Auditor's resignation

View PDF (1 pages)

21/09/2007

Miscellaneous

View PDF (1 pages)

07/08/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

21/12/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/11/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

06/11/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/08/2005

Registered office changed on 17/08/05 from: 5TH floor 80 leadenhall street london EC3A 3HA

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

Registered office changed on 29/11/04 from: 5 lloyds avenue london EC3N 3AE

View PDF (1 pages)

28/11/2004

Return made up to 08/11/04; full list of members

View PDF (10 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

21/01/2004

Registered office changed on 22/01/04 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED

View PDF (1 pages)

23/11/2003

Return made up to 08/11/03; full list of members

View PDF (10 pages)

29/07/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

07/12/2002

Ad 02/12/02--------- £ si 75@1=75 £ ic 6000/6075

View PDF (2 pages)

06/11/2002

Return made up to 08/11/02; full list of members

View PDF (10 pages)

16/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

02/11/2001

Return made up to 08/11/01; full list of members

View PDF (9 pages)

12/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

19/02/2001

Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP

View PDF (1 pages)

12/11/2000

Return made up to 08/11/00; full list of members

View PDF (8 pages)

21/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

15/05/2000

Div 06/04/00

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

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15/05/2000

Resolutions

View PDF (4 pages)

08/05/2000

Ad 14/04/00--------- £ si [email protected]=500 £ ic 100/600

View PDF (4 pages)

20/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

07/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

23/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

09/11/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

09/11/1998

Resolutions

View PDF (1 pages)

09/11/1998

S-div 23/10/98

View PDF (1 pages)

02/11/1998

S-div 23/10/98

View PDF (1 pages)

02/11/1998

Resolutions

View PDF (1 pages)

07/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

19/11/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

07/09/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

17/11/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

17/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

17/01/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

17/01/1996

Ad 08/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/01/1996

Registered office changed on 18/01/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

17/01/1996

New secretary appointed

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

Director resigned;new director appointed

View PDF (2 pages)

07/11/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmahon, Andrew Neil Mcintyre	Secretary	15/11/2004 - 09/09/2005	31
Morley-Ham, Stephen Richard	Director	09/01/2004 - 08/10/2009	14
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/11/1995 - 08/11/1995	16826
PRIMARY GROUP SERVICES LIMITED	Corporate Secretary	09/09/2005 - 18/09/2007	19
COMBINED NOMINEES LIMITED	Nominee Director	08/11/1995 - 08/11/1995	1004

Persons with Significant Control

No PSC data available.

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Description

About WORKING PARTNERS (UK) LIMITED

WORKING PARTNERS (UK) LIMITED is an(a) Dissolved company incorporated on 07/11/1995 with the registered office located at C/O NOROSE COMPANY SECRETARIAL SERVICES, 3 More London Riverside, London SE1 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORKING PARTNERS (UK) LIMITED?

WORKING PARTNERS (UK) LIMITED is currently Dissolved. It was registered on 07/11/1995 and dissolved on 25/01/2016.

Where is WORKING PARTNERS (UK) LIMITED located?

WORKING PARTNERS (UK) LIMITED is registered at C/O NOROSE COMPANY SECRETARIAL SERVICES, 3 More London Riverside, London SE1 2AQ.

What does WORKING PARTNERS (UK) LIMITED do?

WORKING PARTNERS (UK) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for WORKING PARTNERS (UK) LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.