DEVELOPMENT WORKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEVELOPMENT WORKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11693908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVELOPMENT WORKS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEVELOPMENT WORKS LTD located?

    Registered Office Address
    Finsgate
    5-7 Cranwood Street
    EC1V 9LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVELOPMENT WORKS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for DEVELOPMENT WORKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    18 pagesAA

    Termination of appointment of Simon James Bishop as a director on Jan 13, 2021

    1 pagesTM01

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Richard George Laing as a director on Oct 02, 2020

    1 pagesTM01

    Termination of appointment of James William Rowse Endersby as a director on Sep 28, 2020

    1 pagesTM01

    Termination of appointment of John Andrew Kerr as a director on Sep 28, 2020

    1 pagesTM01

    Termination of appointment of Timothy Nigel Samaranayake as a director on Sep 15, 2020

    1 pagesTM01

    Termination of appointment of William Irwin Cunningham as a director on Jul 24, 2020

    1 pagesTM01

    Confirmation statement made on Nov 22, 2019 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2019

    18 pagesAA

    Appointment of Ms Edith Rose Caldwell as a director on Sep 20, 2019

    2 pagesAP01

    Termination of appointment of Tanya Barron as a director on Sep 20, 2019

    1 pagesTM01

    Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Richard George Laing as a director on May 31, 2019

    2 pagesAP01

    Appointment of Mr James William Rowse Endersby as a director on May 17, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 25,001
    8 pagesSH01

    Appointment of Mr John Kerr as a director on Feb 08, 2019

    2 pagesAP01

    Appointment of Mr Timothy Nigel Samaranayake as a director on Dec 06, 2018

    2 pagesAP01

    Appointment of Ms Persephone Jane French as a director on Dec 06, 2018

    2 pagesAP01

    Who are the officers of DEVELOPMENT WORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDWELL, Edith Rose
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    EnglandBritish125845230002
    FRENCH, Persephone Jane
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    United KingdomBritish253374050001
    BARRON, Tanya
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    EnglandBritish138516090001
    BISHOP, Simon James
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    United KingdomBritish250801880001
    CUNNINGHAM, William Irwin
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    EnglandBritish150000040002
    ENDERSBY, James William Rowse
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    United KingdomBritish181458430002
    KERR, John Andrew
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    EnglandBritish255429450001
    LAING, Richard George
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    EnglandBritish1415680003
    SAMARANAYAKE, Timothy Nigel
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    EnglandBritish253374230001

    Who are the persons with significant control of DEVELOPMENT WORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plan International (Uk)
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    Nov 23, 2018
    5-7 Cranwood Street
    EC1V 9LH London
    Finsgate
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number1364201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0