WS ATKINS ARCHITECTS LIMITED
Overview
| Company Name | WS ATKINS ARCHITECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02647324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WS ATKINS ARCHITECTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WS ATKINS ARCHITECTS LIMITED located?
| Registered Office Address | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WS ATKINS ARCHITECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATKINS LISTER DREW LIMITED | Oct 08, 1991 | Oct 08, 1991 |
| REFAL 327 LIMITED | Sep 20, 1991 | Sep 20, 1991 |
What are the latest accounts for WS ATKINS ARCHITECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for WS ATKINS ARCHITECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 08, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Heath Stewart Drewett as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mr Simon Glenister Cole as a director on Nov 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Elliot Michael Nobelen as a secretary on Sep 29, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ashley Louise Gerrard as a secretary on Sep 28, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Louise Mary Mcallister as a secretary on Sep 29, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Elizabeth Lindsay as a secretary on Sep 28, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Webster as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Stephen Anderson as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Change of details for Ws Atkins Plc as a person with significant control on Aug 04, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Richard Webster on Jan 09, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Alice Baker as a secretary on Nov 04, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on Nov 04, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Miss Ashley Louise Gerrard as a secretary on Nov 04, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Webster as a secretary on Nov 04, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of WS ATKINS ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Louise Mary | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 238795910001 | |||||||
| NOBELEN, Elliot Michael | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 238796390001 | |||||||
| ANDERSON, Mark Stephen | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 122463830003 | |||||
| COLE, Simon Glenister | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 146000480001 | |||||
| CULLENS, Alan James | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 189297280001 | |||||
| BAKER, Helen Alice | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 108742050002 | ||||||
| DAVID, Katie Charmian | Secretary | 31 Sandy Lane TN13 3TP Sevenoaks Kent | British | 73696680003 | ||||||
| DAVIS, Philip Stephen James | Secretary | Hartland Woodside Drive RG18 9QD Hermitage Berkshire | British | 71932630003 | ||||||
| GERRARD, Ashley Louise | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 218094760001 | |||||||
| HAMES, Victoria Elizabeth | Secretary | Flat 5 70 Elmbourne Road SW17 8JJ London | British | 102613150001 | ||||||
| LINDSAY, Catherine Elizabeth | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 218252900001 | |||||||
| MASSIE, Amanda Jane Emilia | Secretary | Bradlow Sandy Lane GU3 1HF Guildford Surrey | British | 36957420004 | ||||||
| TOMALIN, Richard Howarth | Secretary | 22 Fort Road GU1 3TE Guildford Surrey | British | 13199870002 | ||||||
| WEBSTER, Richard | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | British | 85595860003 | ||||||
| BARROW, John Anthony | Director | Stoneways North Way Charterhouse GU7 2RE Godalming Surrey | Australian | 7969010001 | ||||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 983300008 | ||||||
| BLOCKLEY, Peter Hamilton | Director | Toll Cottage Dorking Road Walton On The Hill KT20 7NY Tadworth Surrey | British | 47761020001 | ||||||
| BUCKLAND, David | Director | Hillside House 112 Long Ashton Road Long Ashton BS18 9LS Bristol Avon | British | 50730160001 | ||||||
| CHERRINGTON, John Richard | Director | 22 Field Walk Smallfield RH6 9GL Horley Surrey | England | British | 168220020001 | |||||
| DREWETT, Heath Stewart | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 167727030003 | |||||
| GRIFFITHS, Alun Hughes | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | England | British | 47764900002 | |||||
| HUTT, Barry Cecil, Dr | Director | Eutrie House Millbottom Mill Road South Holmwood RH5 4NT Dorking Surrey | England | British | 19130720002 | |||||
| JEFFERIES, Michael Makepeace Eugene | Director | Sunset 38 Dorset Lake Avenue Lilliput BH14 8JD Poole Dorset | British | 95868990001 | ||||||
| JOHNSON, Steven | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 161365240001 | |||||
| MACLEOD, Robert James | Director | Guildford Road GU6 8LT Cranleigh Norther Farm Surrey | United Kingdom | British | 90186680002 | |||||
| MCCLEAN, James Constantine Stuart | Director | Waterfield Petworth Road GU8 4UF Chiddingfold Surrey | England | British | 121347960001 | |||||
| MOORE, Timothy Bevan | Director | Manor Farm Barn Driffield GL7 5PY Cirencester Gloucestershire | British | 50730120001 | ||||||
| MORGAN, David Graham | Director | Glendale Deepdene Park Road RH5 4AW Dorking Surrey | British | 18966920001 | ||||||
| PARSONS, Martin Owen | Director | 43 Frog Grove Lane Wood Street Village GU3 3EY Guildford Surrey | United Kingdom | British | 7969020001 | |||||
| PURSER, Ian Robert | Director | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | United Kingdom | British | 61343830005 | |||||
| SAWCZUK, Basil | Director | Woodlands Cottage Cottage Hill View West Side North Littleton WR11 5QP Evesham Worcestershire | British | 62454030001 | ||||||
| STEARMAN, Martin Vernon | Director | 20 South Road TW2 5NU Twickenham Middlesex | British | 38258950002 | ||||||
| TANNER, Paul Henry | Director | Pilgrim Cottage Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey | British | 12253550001 | ||||||
| TEMPEST, Ian Stanley | Director | 20 Burns Begg Crescent Balfron G63 0NR Glasgow | British | 62453920001 | ||||||
| THIRKETTLE, David | Director | Yew Trees Cottage Old Down Hill Tockington BS12 4PA Bristol Avon | British | 18966930001 |
Who are the persons with significant control of WS ATKINS ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ws Atkins Limited | Apr 06, 2016 | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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