London
EC4M 8AP
Secretary Name | Mrs Brenda Janette Mennie |
---|---|
Status | Closed |
Appointed | 10 August 2017(43 years after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 22 May 2018) |
Role | Company Director |
Correspondence Address | One St. Paul's Churchyard London EC4M 8AP |
Director Name | Mr Jean Deseilligny |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 October 1991(17 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 02 November 1998) |
Role | Company Executive |
Correspondence Address | 13 Av Georges Pompidou 92150 Suresnes Foreign |
Director Name | Pierre Paul Janin |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 October 1991(17 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 02 November 1998) |
Role | Company Executive |
Correspondence Address | 41 Bis Av De Larraine 78110 Le Vesinet France |
Secretary Name | Patrick Picard |
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Nationality | French |
Status | Resigned |
Appointed | 22 October 1991(17 years, 2 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 03 October 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 19 Rue De Versailles Le Chesney 78150 |
Director Name | Daniel Burlin |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 November 1998(24 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 February 2006) |
Role | Company Director |
Correspondence Address | 59 Boulevard Suchet Paris 75016 Foreign |
Director Name | Francois Mentre |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 November 1998(24 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | 27 Rue De Satory Versailles 78000 France |
Director Name | Jacques Glemarec |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 1999(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 April 2002) |
Role | Company Director |
Correspondence Address | 22 Rue Paul Valery Paris 75116 |
Director Name | Jerome Illouz |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 April 2002(27 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 February 2006) |
Role | Company Director |
Correspondence Address | 58 Rue Michel Ange 75016 Paris Foreign |
Director Name | Alain Cedelle |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 February 2006(31 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 October 2012) |
Role | Company Executive |
Correspondence Address | 6 Square Du Graisivaudan Paris 75017 |
Director Name | Brice Yharrassarry |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 February 2006(31 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 08 January 2013) |
Role | Company Director |
Correspondence Address | 11 Allee Canulle Claudel Le Mesnil Le Roi 78600 |
Secretary Name | Charles Henri Prou |
---|---|
Status | Resigned |
Appointed | 03 October 2012(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2015) |
Role | Company Director |
Correspondence Address | Bt D Et 02 56 Brd Victor Hugo Neuilly Sur Seine 92200 |
Director Name | Virginie Duperat-Vergne |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 October 2012(38 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 September 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 22 Rue De Tocqueville Paris 75017 |
Director Name | Sophie Marie Maddaloni |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 January 2013(38 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 75ter Avenue De Wagram Paris 75017 |
Secretary Name | Mr John Mark Freeman |
---|---|
Status | Resigned |
Appointed | 01 July 2015(40 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 August 2017) |
Role | Company Director |
Correspondence Address | One St. Paul's Churchyard London EC4M 8AP |
Director Name | Mr Charles-Henri Prou |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 August 2017(43 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 23 February 2018) |
Role | Vice President Legal Corporate |
Country of Residence | France |
Correspondence Address | One St. Paul's Churchyard London EC4M 8AP |
Registered Address | One St. Paul's Churchyard London EC4M 8AP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
5k at £1 | Technip 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £13,417,663 |
Cash | £590,079 |
Current Liabilities | £2,850 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2018 | Termination of appointment of Charles-Henri Prou as a director on 23 February 2018 (1 page) |
6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2018 | Application to strike the company off the register (2 pages) |
1 December 2017 | Statement by Directors (1 page) |
1 December 2017 | Statement of capital on 1 December 2017
|
1 December 2017 | Statement by Directors (1 page) |
1 December 2017 | Statement of capital on 1 December 2017
|
1 December 2017 | Solvency Statement dated 15/11/17 (1 page) |
1 December 2017 | Solvency Statement dated 15/11/17 (1 page) |
1 December 2017 | Resolutions
|
1 December 2017 | Resolutions
|
17 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
17 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
25 September 2017 | Termination of appointment of Virginie Duperat-Vergne as a director on 11 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Virginie Duperat-Vergne as a director on 11 September 2017 (1 page) |
14 August 2017 | Registered office address changed from 1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH to One St. Paul's Churchyard London EC4M 8AP on 14 August 2017 (1 page) |
14 August 2017 | Appointment of Mr Stephen Siegel as a director on 10 August 2017 (2 pages) |
14 August 2017 | Appointment of Mrs Brenda Janette Mennie as a secretary on 10 August 2017 (2 pages) |
14 August 2017 | Appointment of Mr Charles-Henri Prou as a director on 10 August 2017 (2 pages) |
14 August 2017 | Appointment of Mr Charles-Henri Prou as a director on 10 August 2017 (2 pages) |
14 August 2017 | Termination of appointment of John Mark Freeman as a secretary on 10 August 2017 (1 page) |
14 August 2017 | Appointment of Mr Stephen Siegel as a director on 10 August 2017 (2 pages) |
14 August 2017 | Termination of appointment of John Mark Freeman as a secretary on 10 August 2017 (1 page) |
14 August 2017 | Registered office address changed from 1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH to One St. Paul's Churchyard London EC4M 8AP on 14 August 2017 (1 page) |
14 August 2017 | Appointment of Mrs Brenda Janette Mennie as a secretary on 10 August 2017 (2 pages) |
17 July 2017 | Termination of appointment of Sophie Marie Maddaloni as a director on 31 January 2017 (1 page) |
17 July 2017 | Termination of appointment of Sophie Marie Maddaloni as a director on 31 January 2017 (1 page) |
19 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
12 April 2017 | Second filing of Confirmation Statement dated 22/10/2016 (5 pages) |
12 April 2017 | Second filing of Confirmation Statement dated 22/10/2016 (5 pages) |
17 February 2017 | Full accounts made up to 31 December 2015 (7 pages) |
17 February 2017 | Full accounts made up to 31 December 2015 (7 pages) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2016 | Confirmation statement made on 22 October 2016 with updates
|
16 December 2016 | Director's details changed for Virginie Duperat-Vergne on 1 October 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 22 October 2016 with updates
|
16 December 2016 | Director's details changed for Sophie Marie Maddaloni on 1 October 2016 (2 pages) |
16 December 2016 | Director's details changed for Virginie Duperat-Vergne on 1 October 2016 (2 pages) |
16 December 2016 | Director's details changed for Sophie Marie Maddaloni on 1 October 2016 (2 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2016 | Full accounts made up to 31 December 2014 (16 pages) |
7 January 2016 | Full accounts made up to 31 December 2014 (16 pages) |
9 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
17 July 2015 | Termination of appointment of Charles Henri Prou as a secretary on 1 July 2015 (1 page) |
17 July 2015 | Appointment of Mr John Mark Freeman as a secretary on 1 July 2015 (2 pages) |
17 July 2015 | Termination of appointment of Charles Henri Prou as a secretary on 1 July 2015 (1 page) |
17 July 2015 | Appointment of Mr John Mark Freeman as a secretary on 1 July 2015 (2 pages) |
17 July 2015 | Termination of appointment of Charles Henri Prou as a secretary on 1 July 2015 (1 page) |
17 July 2015 | Appointment of Mr John Mark Freeman as a secretary on 1 July 2015 (2 pages) |
15 December 2014 | Full accounts made up to 31 December 2013 (16 pages) |
15 December 2014 | Full accounts made up to 31 December 2013 (16 pages) |
22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
29 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
1 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
18 June 2013 | Full accounts made up to 31 December 2011 (16 pages) |
18 June 2013 | Full accounts made up to 31 December 2011 (16 pages) |
15 January 2013 | Termination of appointment of Brice Yharrassarry as a director (1 page) |
15 January 2013 | Appointment of Sophie Marie Maddaloni as a director (2 pages) |
15 January 2013 | Termination of appointment of Brice Yharrassarry as a director (1 page) |
15 January 2013 | Appointment of Sophie Marie Maddaloni as a director (2 pages) |
6 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Termination of appointment of Alain Cedelle as a director (1 page) |
6 December 2012 | Appointment of Virginie Duperat-Vergne as a director (2 pages) |
6 December 2012 | Termination of appointment of Alain Cedelle as a director (1 page) |
6 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Appointment of Virginie Duperat-Vergne as a director (2 pages) |
9 October 2012 | Appointment of Charles Henri Prou as a secretary (2 pages) |
9 October 2012 | Appointment of Charles Henri Prou as a secretary (2 pages) |
8 October 2012 | Termination of appointment of Patrick Picard as a secretary (1 page) |
8 October 2012 | Termination of appointment of Patrick Picard as a secretary (1 page) |
2 February 2012 | Full accounts made up to 31 December 2010 (14 pages) |
2 February 2012 | Full accounts made up to 31 December 2010 (14 pages) |
29 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Full accounts made up to 31 December 2009 (15 pages) |
8 June 2011 | Full accounts made up to 31 December 2009 (15 pages) |
6 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Full accounts made up to 31 December 2008 (13 pages) |
4 February 2010 | Full accounts made up to 31 December 2008 (13 pages) |
25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
12 February 2009 | Accounts for a small company made up to 31 December 2007 (14 pages) |
12 February 2009 | Accounts for a small company made up to 31 December 2007 (14 pages) |
22 December 2008 | Return made up to 22/10/08; full list of members (3 pages) |
22 December 2008 | Return made up to 22/10/08; full list of members (3 pages) |
6 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
28 September 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
28 September 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
28 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
28 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (2 pages) |
12 September 2006 | Registered office changed on 12/09/06 from: 1ST floor, sheraton house lower road chorleywood herts WD3 5LH (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: 1ST floor, sheraton house, lower road, chorleywood, herts WD3 5LH (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (2 pages) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (2 pages) |
30 August 2006 | Company name changed technip U.K. LIMITED\certificate issued on 30/08/06 (2 pages) |
30 August 2006 | Company name changed technip U.K. LIMITED\certificate issued on 30/08/06 (2 pages) |
3 March 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
3 March 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
23 November 2005 | Return made up to 22/10/05; full list of members (5 pages) |
23 November 2005 | Return made up to 22/10/05; full list of members (5 pages) |
14 July 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
14 July 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
10 November 2004 | Return made up to 22/10/04; full list of members (5 pages) |
10 November 2004 | Return made up to 22/10/04; full list of members (5 pages) |
19 March 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
19 March 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
12 January 2004 | Return made up to 22/10/03; full list of members (5 pages) |
12 January 2004 | Return made up to 22/10/03; full list of members (5 pages) |
23 October 2003 | Return made up to 22/10/03; no change of members (2 pages) |
23 October 2003 | Return made up to 22/10/03; no change of members (2 pages) |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 October 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
7 October 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | Return made up to 22/10/02; full list of members (5 pages) |
14 March 2003 | Return made up to 22/10/02; full list of members (5 pages) |
14 March 2003 | New director appointed (2 pages) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | Director resigned (1 page) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
5 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
5 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
15 November 2001 | Return made up to 22/10/01; full list of members (5 pages) |
15 November 2001 | Return made up to 22/10/01; full list of members (5 pages) |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
8 March 2001 | Full accounts made up to 31 December 1998 (11 pages) |
8 March 2001 | Full accounts made up to 31 December 1998 (11 pages) |
8 March 2001 | Full accounts made up to 31 December 1999 (11 pages) |
8 March 2001 | Full accounts made up to 31 December 1999 (11 pages) |
11 December 2000 | Director's particulars changed (1 page) |
11 December 2000 | Return made up to 22/10/00; full list of members (5 pages) |
11 December 2000 | Secretary's particulars changed (1 page) |
11 December 2000 | Secretary's particulars changed (1 page) |
11 December 2000 | Director's particulars changed (1 page) |
11 December 2000 | Return made up to 22/10/00; full list of members (5 pages) |
15 November 1999 | Return made up to 22/10/99; no change of members (4 pages) |
15 November 1999 | Return made up to 22/10/99; no change of members (4 pages) |
4 November 1999 | New director appointed (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | New director appointed (1 page) |
4 November 1999 | Director resigned (1 page) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | New director appointed (2 pages) |
12 January 1999 | Director resigned (1 page) |
12 January 1999 | Director resigned (1 page) |
12 January 1999 | Director resigned (1 page) |
12 January 1999 | Director resigned (1 page) |
4 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
4 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
29 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
29 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
10 November 1996 | Return made up to 22/10/96; no change of members (4 pages) |
10 November 1996 | Return made up to 22/10/96; no change of members (4 pages) |
26 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
26 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
20 May 1996 | Return made up to 22/10/95; full list of members
|
20 May 1996 | Return made up to 22/10/95; full list of members
|
2 February 1996 | Full accounts made up to 31 December 1994 (8 pages) |
2 February 1996 | Full accounts made up to 31 December 1994 (8 pages) |
2 September 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
2 September 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
13 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
13 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
11 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
11 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
7 August 1974 | Incorporation (17 pages) |
7 August 1974 | Incorporation (17 pages) |
7 August 1974 | Incorporation (16 pages) |
7 August 1974 | Incorporation (16 pages) |