Company NameGovernance Works Limited
Company StatusDissolved
Company Number04208146
CategoryPrivate Limited Company
Incorporation Date30 April 2001(23 years ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRhona Patricia Howarth
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2001(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressIvy Cottage
Redpath
Haltwhistle
NE49 1NA
Director NameMs Christine Ann Morrison
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2001(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 The Terrace
Ovingham
Prudhoe
Northumberland
NE42 6AJ
Secretary NameRhona Patricia Howarth
NationalityBritish
StatusClosed
Appointed30 April 2001(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressIvy Cottage
Redpath
Haltwhistle
NE49 1NA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed30 April 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed30 April 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressCrane House
19 Apex Business Village
Annitsford
Northumberland
NE23 7BF
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
15 July 2008Application for striking-off (1 page)
24 August 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 June 2007Return made up to 30/04/07; no change of members (7 pages)
6 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 May 2006Return made up to 30/04/06; full list of members (7 pages)
4 October 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 May 2005Return made up to 30/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 January 2005Registered office changed on 12/01/05 from: crane house 19 apex business village cramlington northumberland NE23 7BF (1 page)
21 December 2004Registered office changed on 21/12/04 from: saint marys centre oystershell lane newcastle upon tyne NE4 5QS (1 page)
3 November 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 May 2004Return made up to 30/04/04; full list of members (7 pages)
6 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 May 2003Return made up to 30/04/03; full list of members (7 pages)
27 July 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 May 2002Return made up to 30/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 February 2002Registered office changed on 25/02/02 from: 15 pearsons terrace hexham northumberland NE46 3DZ (1 page)
18 May 2001Ad 30/04/01--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages)
15 May 2001Registered office changed on 15/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
15 May 2001New secretary appointed;new director appointed (2 pages)
15 May 2001New director appointed (2 pages)
15 May 2001Secretary resigned (1 page)
15 May 2001Director resigned (1 page)