W.S. ATKINS (TRUSTEES) LIMITED

Overview

Company Name	W.S. ATKINS (TRUSTEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02047084
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1986
Date of Cessation	Feb 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.S. ATKINS (TRUSTEES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is W.S. ATKINS (TRUSTEES) LIMITED located?

Registered Office Address	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of W.S. ATKINS (TRUSTEES) LIMITED?

Previous Company Names
Company Name	From	Until
LEGIBUS 773 LIMITED	Aug 15, 1986	Aug 15, 1986

What are the latest accounts for W.S. ATKINS (TRUSTEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for W.S. ATKINS (TRUSTEES) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 30, 2022	Application to strike the company off the register	3 pages	DS01

Oct 04, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Termination of appointment of Alan James Cullens as a director on Jun 15, 2022	1 pages	TM01

Sep 29, 2021	Confirmation statement made on Sep 20, 2021 with updates	4 pages	CS01

Sep 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

May 20, 2021	Appointment of Joanne Jarman as a director on May 17, 2021	2 pages	AP01

May 20, 2021	Termination of appointment of Mark Stephen Anderson as a director on May 17, 2021	1 pages	TM01

Mar 22, 2021	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW	1 pages	AD04

Oct 28, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 20, 2020 with updates	4 pages	CS01

Oct 07, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Dec 14, 2018	Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL	1 pages	AD02

Oct 16, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Termination of appointment of Heath Stewart Drewett as a director on Dec 15, 2017	1 pages	TM01

Nov 17, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Nov 14, 2017	Appointment of Mr Simon Glenister Cole as a director on Nov 14, 2017	2 pages	AP01

Oct 09, 2017	Appointment of Mr Elliot Michael Nobelen as a secretary on Sep 29, 2017	2 pages	AP03

Oct 09, 2017	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on Sep 28, 2017	1 pages	TM02

Oct 09, 2017	Termination of appointment of Ashley Louise Gerrard as a secretary on Sep 28, 2017	1 pages	TM02

Oct 09, 2017	Appointment of Mrs Louise Mary Mcallister as a secretary on Sep 29, 2017	2 pages	AP03

Oct 04, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of W.S. ATKINS (TRUSTEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCALLISTER, Louise Mary Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Sep 29, 2017		Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom				238795500001
NOBELEN, Elliot Michael Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Sep 29, 2017		Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom				238796310001
COLE, Simon Glenister Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Nov 14, 2017		Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	England	British	1965-9	146000480001
JARMAN, Joanne Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	May 17, 2021		Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	England	British	1976-11	283434280001
BAKER, Helen Alice Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jan 01, 2008	Nov 04, 2016	Secretary	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey		British		108742050002
DAVID, Katie Charmian 31 Sandy Lane TN13 3TP Sevenoaks Kent	Mar 28, 2002	Nov 04, 2002	Secretary	31 Sandy Lane TN13 3TP Sevenoaks Kent		British		73696680003
DAVIS, Philip Stephen James Hartland Woodside Drive RG18 9QD Hermitage Berkshire	May 09, 2005	Sep 30, 2007	Secretary	Hartland Woodside Drive RG18 9QD Hermitage Berkshire		British		71932630003
GERRARD, Ashley Louise Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Nov 04, 2016	Sep 28, 2017	Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom				218094500001
HAMES, Victoria Elizabeth Flat 5 70 Elmbourne Road SW17 8JJ London	Sep 15, 2004	Jan 03, 2005	Secretary	Flat 5 70 Elmbourne Road SW17 8JJ London		British		102613150001
LINDSAY, Catherine Elizabeth Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom	Nov 04, 2016	Sep 28, 2017	Secretary	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom				218252460001
MASSIE, Amanda Jane Emilia Bradlow Sandy Lane GU3 1HF Guildford Surrey	Nov 06, 2001	Sep 15, 2004	Secretary	Bradlow Sandy Lane GU3 1HF Guildford Surrey		British		36957420004
TOMALIN, Richard Howarth 22 Fort Road GU1 3TE Guildford Surrey		Mar 28, 2002	Secretary	22 Fort Road GU1 3TE Guildford Surrey		British		13199870002
WEBSTER, Richard Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Nov 04, 2002	Nov 04, 2016	Secretary	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey		British		85595860003
ANDERSON, Mark Stephen Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Sep 01, 2017	May 17, 2021	Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	England	British	1965-12	122463830003
BILLINGHAM, Stephen Robert, Doctor Gso Business Park G74 5PG East Kilbride British Energy	May 27, 2003	Aug 24, 2004	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1958-5	983300008
CULLENS, Alan James Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jul 01, 2014	Jun 15, 2022	Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	United Kingdom	British	1963-9	189297280001
DREWETT, Heath Stewart Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jun 19, 2009	Dec 15, 2017	Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	United Kingdom	British	1966-1	167727030003
GILL, Timothy Stuart 9 Vicarage Gardens GU26 6NH Grayshott Surrey	Mar 28, 2002	Dec 23, 2003	Director	9 Vicarage Gardens GU26 6NH Grayshott Surrey	United Kingdom	British	1954-3	81465320001
GRIFFITHS, Alun Hughes Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Apr 08, 2003	Jul 30, 2014	Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	England	British	1954-6	47764900002
HAYLOCK, Colin Peter Downside The Drive Belmont SM2 7DP Sutton Surrey		Nov 11, 1994	Director	Downside The Drive Belmont SM2 7DP Sutton Surrey	England	British	1946-12	47687610001
HOUNSLOW, Keith Maurice 12 Kingsfold Close RH14 9HG Billingshurst West Sussex		Mar 31, 1995	Director	12 Kingsfold Close RH14 9HG Billingshurst West Sussex		British	1935-5	30476450001
JOHNSON, Steven Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jul 01, 2011	Nov 30, 2011	Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	United Kingdom	British	1949-3	161365240001
LONG, Richard Charles 15 Downs Road KT18 5JF Epsom Surrey	Oct 21, 1997	Sep 30, 2003	Director	15 Downs Road KT18 5JF Epsom Surrey	Uk	British	1950-3	30556100002
MACLEOD, Robert James Guildford Road GU6 8LT Cranleigh Norther Farm Surrey	May 27, 2003	Jun 19, 2009	Director	Guildford Road GU6 8LT Cranleigh Norther Farm Surrey	United Kingdom	British	1964-5	90186680002
MARTIN-BATES, James Patrick Ivy Cottage Fingest RG9 6QD Henley On Thames Oxfordshire		Mar 31, 1994	Director	Ivy Cottage Fingest RG9 6QD Henley On Thames Oxfordshire		British	1912-4	16697170001
MASSIE, Amanda Jane Emilia 4 Arden Court 20 Avenue Elmers KT6 4SE Surbiton Surrey	Mar 28, 2002	Jun 16, 2003	Director	4 Arden Court 20 Avenue Elmers KT6 4SE Surbiton Surrey		British	1970-2	36957420003
MCCLEAN, James Constantine Stuart Waterfield, Petworth Road Chiddingfold GU8 4UF Godalming Surrey	Nov 18, 2005	Mar 24, 2006	Director	Waterfield, Petworth Road Chiddingfold GU8 4UF Godalming Surrey	England	British	1959-8	121347960001
MULLER, Michael Hugh Sigvald Windalls Slinfold RH13 7RP Horsham Sussex		Mar 31, 1993	Director	Windalls Slinfold RH13 7RP Horsham Sussex		British	1930-9	14179760001
PALMER, Christopher Robin 68 Glebe Gardens KT3 5RY New Malden Surrey	Mar 31, 1993	Jul 21, 1997	Director	68 Glebe Gardens KT3 5RY New Malden Surrey		British	1941-8	13199890001
PIPER, Richard John Merryfield St Georges Road BR1 2LD Bickley Kent	Nov 15, 1994	Oct 01, 2002	Director	Merryfield St Georges Road BR1 2LD Bickley Kent	England	British	1952-6	36504290001
PURSER, Ian Robert Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jul 05, 2004	Jun 30, 2011	Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	United Kingdom	British	1951-3	61343830005
TOMALIN, Richard Howarth 22 Fort Road GU1 3TE Guildford Surrey		Mar 28, 2002	Director	22 Fort Road GU1 3TE Guildford Surrey		British	1944-12	13199870002
UMNEY, Roger William Huntersmoon Park Close KT22 9BD Fetcham Surrey	Apr 12, 1994	Oct 01, 2002	Director	Huntersmoon Park Close KT22 9BD Fetcham Surrey		British	1938-6	14455340003
WEBSTER, Richard Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	Jan 01, 2012	Aug 31, 2017	Director	Woodcote Grove Ashley Road KT18 5BW Epsom Surrey	United Kingdom	British	1974-12	265907550001
WYATT, Christopher Terrel The White House St Martins Avenue KT18 5HS Epsom Surrey		Sep 16, 1997	Director	The White House St Martins Avenue KT18 5HS Epsom Surrey		British	1927-7	10383460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.S. ATKINS (TRUSTEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ws Atkins Limited

Apr 06, 2016

Ashley Road

KT18 5BW Epsom

Woodcote Grove

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1885586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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