Company NameTechnip Limited
Company StatusDissolved
Company Number01180114
CategoryPrivate Limited Company
Incorporation Date7 August 1974(49 years, 8 months ago)
Dissolution Date22 May 2018 (5 years, 10 months ago)
Previous NameTechnip U.K. Limited

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Stephen Siegel
Date of BirthNovember 1976 (Born 47 years ago)
NationalityFrench
StatusClosed
Appointed10 August 2017(43 years after company formation)
Appointment Duration9 months, 2 weeks (closed 22 May 2018)
RoleLegal Director Corporate & Restructuring
Country of ResidenceFrance
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Secretary NameMrs Brenda Janette Mennie
StatusClosed
Appointed10 August 2017(43 years after company formation)
Appointment Duration9 months, 2 weeks (closed 22 May 2018)
RoleCompany Director
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameMr Jean Deseilligny
Date of BirthJuly 1943 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed22 October 1991(17 years, 2 months after company formation)
Appointment Duration7 years (resigned 02 November 1998)
RoleCompany Executive
Correspondence Address13 Av Georges Pompidou
92150 Suresnes
Foreign
Director NamePierre Paul Janin
Date of BirthJuly 1936 (Born 87 years ago)
NationalityFrench
StatusResigned
Appointed22 October 1991(17 years, 2 months after company formation)
Appointment Duration7 years (resigned 02 November 1998)
RoleCompany Executive
Correspondence Address41 Bis Av De Larraine
78110 Le Vesinet
France
Secretary NamePatrick Picard
NationalityFrench
StatusResigned
Appointed22 October 1991(17 years, 2 months after company formation)
Appointment Duration20 years, 11 months (resigned 03 October 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address19 Rue De Versailles
Le Chesney
78150
Director NameDaniel Burlin
Date of BirthApril 1942 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed21 November 1998(24 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 15 February 2006)
RoleCompany Director
Correspondence Address59 Boulevard Suchet
Paris
75016
Foreign
Director NameFrancois Mentre
Date of BirthJuly 1937 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed21 November 1998(24 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 October 1999)
RoleCompany Director
Correspondence Address27
Rue De Satory
Versailles 78000
France
Director NameJacques Glemarec
Date of BirthOctober 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed01 October 1999(25 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 April 2002)
RoleCompany Director
Correspondence Address22 Rue Paul Valery
Paris
75116
Director NameJerome Illouz
Date of BirthMay 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed25 April 2002(27 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 February 2006)
RoleCompany Director
Correspondence Address58 Rue Michel Ange
75016
Paris
Foreign
Director NameAlain Cedelle
Date of BirthJuly 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed15 February 2006(31 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 19 October 2012)
RoleCompany Executive
Correspondence Address6 Square Du Graisivaudan
Paris
75017
Director NameBrice Yharrassarry
Date of BirthMay 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed15 February 2006(31 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 08 January 2013)
RoleCompany Director
Correspondence Address11 Allee Canulle Claudel
Le Mesnil Le Roi
78600
Secretary NameCharles Henri Prou
StatusResigned
Appointed03 October 2012(38 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2015)
RoleCompany Director
Correspondence AddressBt D Et 02 56 Brd Victor Hugo
Neuilly Sur Seine
92200
Director NameVirginie Duperat-Vergne
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed19 October 2012(38 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 11 September 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address22 Rue De Tocqueville
Paris
75017
Director NameSophie Marie Maddaloni
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed08 January 2013(38 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 January 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address75ter Avenue De Wagram
Paris
75017
Secretary NameMr John Mark Freeman
StatusResigned
Appointed01 July 2015(40 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 August 2017)
RoleCompany Director
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameMr Charles-Henri Prou
Date of BirthJuly 1973 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed10 August 2017(43 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 23 February 2018)
RoleVice President Legal Corporate
Country of ResidenceFrance
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP

Location

Registered AddressOne
St. Paul's Churchyard
London
EC4M 8AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

5k at £1Technip
100.00%
Ordinary

Financials

Year2014
Net Worth£13,417,663
Cash£590,079
Current Liabilities£2,850

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

22 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2018Termination of appointment of Charles-Henri Prou as a director on 23 February 2018 (1 page)
6 March 2018First Gazette notice for voluntary strike-off (1 page)
26 February 2018Application to strike the company off the register (2 pages)
1 December 2017Statement by Directors (1 page)
1 December 2017Statement of capital on 1 December 2017
  • GBP 1
(2 pages)
1 December 2017Statement by Directors (1 page)
1 December 2017Statement of capital on 1 December 2017
  • GBP 1
(2 pages)
1 December 2017Solvency Statement dated 15/11/17 (1 page)
1 December 2017Solvency Statement dated 15/11/17 (1 page)
1 December 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 December 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 October 2017Accounts for a small company made up to 31 December 2016 (7 pages)
17 October 2017Accounts for a small company made up to 31 December 2016 (7 pages)
25 September 2017Termination of appointment of Virginie Duperat-Vergne as a director on 11 September 2017 (1 page)
25 September 2017Termination of appointment of Virginie Duperat-Vergne as a director on 11 September 2017 (1 page)
14 August 2017Registered 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 2017Appointment of Mr Stephen Siegel as a director on 10 August 2017 (2 pages)
14 August 2017Appointment of Mrs Brenda Janette Mennie as a secretary on 10 August 2017 (2 pages)
14 August 2017Appointment of Mr Charles-Henri Prou as a director on 10 August 2017 (2 pages)
14 August 2017Appointment of Mr Charles-Henri Prou as a director on 10 August 2017 (2 pages)
14 August 2017Termination of appointment of John Mark Freeman as a secretary on 10 August 2017 (1 page)
14 August 2017Appointment of Mr Stephen Siegel as a director on 10 August 2017 (2 pages)
14 August 2017Termination of appointment of John Mark Freeman as a secretary on 10 August 2017 (1 page)
14 August 2017Registered 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 2017Appointment of Mrs Brenda Janette Mennie as a secretary on 10 August 2017 (2 pages)
17 July 2017Termination of appointment of Sophie Marie Maddaloni as a director on 31 January 2017 (1 page)
17 July 2017Termination of appointment of Sophie Marie Maddaloni as a director on 31 January 2017 (1 page)
19 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
12 April 2017Second filing of Confirmation Statement dated 22/10/2016 (5 pages)
12 April 2017Second filing of Confirmation Statement dated 22/10/2016 (5 pages)
17 February 2017Full accounts made up to 31 December 2015 (7 pages)
17 February 2017Full accounts made up to 31 December 2015 (7 pages)
17 December 2016Compulsory strike-off action has been discontinued (1 page)
17 December 2016Compulsory strike-off action has been discontinued (1 page)
16 December 2016Confirmation statement made on 22 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/04/2017
(7 pages)
16 December 2016Director's details changed for Virginie Duperat-Vergne on 1 October 2016 (2 pages)
16 December 2016Confirmation statement made on 22 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/04/2017
(7 pages)
16 December 2016Director's details changed for Sophie Marie Maddaloni on 1 October 2016 (2 pages)
16 December 2016Director's details changed for Virginie Duperat-Vergne on 1 October 2016 (2 pages)
16 December 2016Director's details changed for Sophie Marie Maddaloni on 1 October 2016 (2 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
7 January 2016Full accounts made up to 31 December 2014 (16 pages)
7 January 2016Full accounts made up to 31 December 2014 (16 pages)
9 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,000
(5 pages)
9 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,000
(5 pages)
17 July 2015Termination of appointment of Charles Henri Prou as a secretary on 1 July 2015 (1 page)
17 July 2015Appointment of Mr John Mark Freeman as a secretary on 1 July 2015 (2 pages)
17 July 2015Termination of appointment of Charles Henri Prou as a secretary on 1 July 2015 (1 page)
17 July 2015Appointment of Mr John Mark Freeman as a secretary on 1 July 2015 (2 pages)
17 July 2015Termination of appointment of Charles Henri Prou as a secretary on 1 July 2015 (1 page)
17 July 2015Appointment of Mr John Mark Freeman as a secretary on 1 July 2015 (2 pages)
15 December 2014Full accounts made up to 31 December 2013 (16 pages)
15 December 2014Full accounts made up to 31 December 2013 (16 pages)
22 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,000
(6 pages)
22 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,000
(6 pages)
29 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 5,000
(6 pages)
29 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 5,000
(6 pages)
1 October 2013Full accounts made up to 31 December 2012 (14 pages)
1 October 2013Full accounts made up to 31 December 2012 (14 pages)
18 June 2013Full accounts made up to 31 December 2011 (16 pages)
18 June 2013Full accounts made up to 31 December 2011 (16 pages)
15 January 2013Termination of appointment of Brice Yharrassarry as a director (1 page)
15 January 2013Appointment of Sophie Marie Maddaloni as a director (2 pages)
15 January 2013Termination of appointment of Brice Yharrassarry as a director (1 page)
15 January 2013Appointment of Sophie Marie Maddaloni as a director (2 pages)
6 December 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
6 December 2012Termination of appointment of Alain Cedelle as a director (1 page)
6 December 2012Appointment of Virginie Duperat-Vergne as a director (2 pages)
6 December 2012Termination of appointment of Alain Cedelle as a director (1 page)
6 December 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
6 December 2012Appointment of Virginie Duperat-Vergne as a director (2 pages)
9 October 2012Appointment of Charles Henri Prou as a secretary (2 pages)
9 October 2012Appointment of Charles Henri Prou as a secretary (2 pages)
8 October 2012Termination of appointment of Patrick Picard as a secretary (1 page)
8 October 2012Termination of appointment of Patrick Picard as a secretary (1 page)
2 February 2012Full accounts made up to 31 December 2010 (14 pages)
2 February 2012Full accounts made up to 31 December 2010 (14 pages)
29 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
8 June 2011Full accounts made up to 31 December 2009 (15 pages)
8 June 2011Full accounts made up to 31 December 2009 (15 pages)
6 December 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
4 February 2010Full accounts made up to 31 December 2008 (13 pages)
4 February 2010Full accounts made up to 31 December 2008 (13 pages)
25 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
12 February 2009Accounts for a small company made up to 31 December 2007 (14 pages)
12 February 2009Accounts for a small company made up to 31 December 2007 (14 pages)
22 December 2008Return made up to 22/10/08; full list of members (3 pages)
22 December 2008Return made up to 22/10/08; full list of members (3 pages)
6 November 2007Return made up to 22/10/07; full list of members (2 pages)
6 November 2007Return made up to 22/10/07; full list of members (2 pages)
31 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
28 September 2007Accounts for a small company made up to 31 December 2005 (7 pages)
28 September 2007Accounts for a small company made up to 31 December 2005 (7 pages)
28 November 2006Return made up to 22/10/06; full list of members (2 pages)
28 November 2006Return made up to 22/10/06; full list of members (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (1 page)
19 September 2006New director appointed (1 page)
19 September 2006New director appointed (2 pages)
12 September 2006Registered office changed on 12/09/06 from: 1ST floor, sheraton house lower road chorleywood herts WD3 5LH (1 page)
12 September 2006Registered office changed on 12/09/06 from: 1ST floor, sheraton house, lower road, chorleywood, herts WD3 5LH (1 page)
4 September 2006Director resigned (1 page)
4 September 2006Director resigned (2 pages)
4 September 2006Director resigned (1 page)
4 September 2006Director resigned (2 pages)
30 August 2006Company name changed technip U.K. LIMITED\certificate issued on 30/08/06 (2 pages)
30 August 2006Company name changed technip U.K. LIMITED\certificate issued on 30/08/06 (2 pages)
3 March 2006Accounts for a small company made up to 31 December 2004 (7 pages)
3 March 2006Accounts for a small company made up to 31 December 2004 (7 pages)
23 November 2005Return made up to 22/10/05; full list of members (5 pages)
23 November 2005Return made up to 22/10/05; full list of members (5 pages)
14 July 2005Accounts for a small company made up to 31 December 2003 (7 pages)
14 July 2005Accounts for a small company made up to 31 December 2003 (7 pages)
10 November 2004Return made up to 22/10/04; full list of members (5 pages)
10 November 2004Return made up to 22/10/04; full list of members (5 pages)
19 March 2004Accounts for a small company made up to 31 December 2002 (8 pages)
19 March 2004Accounts for a small company made up to 31 December 2002 (8 pages)
12 January 2004Return made up to 22/10/03; full list of members (5 pages)
12 January 2004Return made up to 22/10/03; full list of members (5 pages)
23 October 2003Return made up to 22/10/03; no change of members (2 pages)
23 October 2003Return made up to 22/10/03; no change of members (2 pages)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003Accounts for a small company made up to 31 December 2001 (7 pages)
7 October 2003Accounts for a small company made up to 31 December 2001 (7 pages)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003Return made up to 22/10/02; full list of members (5 pages)
14 March 2003Return made up to 22/10/02; full list of members (5 pages)
14 March 2003New director appointed (2 pages)
6 March 2003Director resigned (1 page)
6 March 2003Director resigned (1 page)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 February 2002Full accounts made up to 31 December 2000 (11 pages)
5 February 2002Full accounts made up to 31 December 2000 (11 pages)
15 November 2001Return made up to 22/10/01; full list of members (5 pages)
15 November 2001Return made up to 22/10/01; full list of members (5 pages)
16 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
8 March 2001Full accounts made up to 31 December 1998 (11 pages)
8 March 2001Full accounts made up to 31 December 1998 (11 pages)
8 March 2001Full accounts made up to 31 December 1999 (11 pages)
8 March 2001Full accounts made up to 31 December 1999 (11 pages)
11 December 2000Director's particulars changed (1 page)
11 December 2000Return made up to 22/10/00; full list of members (5 pages)
11 December 2000Secretary's particulars changed (1 page)
11 December 2000Secretary's particulars changed (1 page)
11 December 2000Director's particulars changed (1 page)
11 December 2000Return made up to 22/10/00; full list of members (5 pages)
15 November 1999Return made up to 22/10/99; no change of members (4 pages)
15 November 1999Return made up to 22/10/99; no change of members (4 pages)
4 November 1999New director appointed (1 page)
4 November 1999Director resigned (1 page)
4 November 1999New director appointed (1 page)
4 November 1999Director resigned (1 page)
22 January 1999New director appointed (2 pages)
22 January 1999New director appointed (2 pages)
22 January 1999New director appointed (2 pages)
22 January 1999New director appointed (2 pages)
12 January 1999Director resigned (1 page)
12 January 1999Director resigned (1 page)
12 January 1999Director resigned (1 page)
12 January 1999Director resigned (1 page)
4 November 1998Return made up to 22/10/98; no change of members (4 pages)
4 November 1998Return made up to 22/10/98; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
29 October 1997Return made up to 22/10/97; full list of members (6 pages)
29 October 1997Return made up to 22/10/97; full list of members (6 pages)
8 October 1997Full accounts made up to 31 December 1996 (8 pages)
8 October 1997Full accounts made up to 31 December 1996 (8 pages)
10 November 1996Return made up to 22/10/96; no change of members (4 pages)
10 November 1996Return made up to 22/10/96; no change of members (4 pages)
26 October 1996Full accounts made up to 31 December 1995 (9 pages)
26 October 1996Full accounts made up to 31 December 1995 (9 pages)
20 May 1996Return made up to 22/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 May 1996Return made up to 22/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 February 1996Full accounts made up to 31 December 1994 (8 pages)
2 February 1996Full accounts made up to 31 December 1994 (8 pages)
2 September 1993Accounts for a small company made up to 31 December 1992 (5 pages)
2 September 1993Accounts for a small company made up to 31 December 1992 (5 pages)
13 November 1989Full accounts made up to 31 December 1988 (13 pages)
13 November 1989Full accounts made up to 31 December 1988 (13 pages)
11 September 1987Full accounts made up to 31 December 1986 (13 pages)
11 September 1987Full accounts made up to 31 December 1986 (13 pages)
7 August 1974Incorporation (17 pages)
7 August 1974Incorporation (17 pages)
7 August 1974Incorporation (16 pages)
7 August 1974Incorporation (16 pages)