| Company Name | Bizworks Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04466692 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2002(21 years, 10 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael Jason Keay |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 25 May 2010) |
| Role | IT Contractor |
| Correspondence Address | Flat 8 189 Grange Road Darlington DL1 5NT |
| Secretary Name | Graeme Malcolm Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 December 2003) |
| Role | Accountant |
| Correspondence Address | 25 Lytham Drive Whitley Bay Tyne & Wear NE25 9HZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | SJD (North East) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 2005) |
| Correspondence Address | Floor C Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
Location
| Registered Address | Flat 8 189 Grange Road Darlington County Durham DL1 5NT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,778 |
| Cash | £11,614 |
| Current Liabilities | £7,401 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2009 | Compulsory strike-off action has been suspended (2 pages) |
| 15 May 2009 | Compulsory strike-off action has been suspended (2 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 9 March 2005 | Secretary's particulars changed (1 page) |
| 9 March 2005 | Secretary's particulars changed (1 page) |
| 7 September 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 20 January 2004 | New secretary appointed (2 pages) |
| 20 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 25 July 2003 | Return made up to 21/06/03; full list of members
|
| 25 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 24 October 2002 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 88 brighton road darlington county durham DL1 4AS (1 page) |
| 24 October 2002 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 88 brighton road darlington county durham DL1 4AS (1 page) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: sjd accountancy bowie house 20 high street tring hertfordshire HP23 5AP (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: sjd accountancy bowie house 20 high street tring hertfordshire HP23 5AP (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 21 June 2002 | Incorporation (6 pages) |
| 21 June 2002 | Incorporation (6 pages) |