O'Sullivan & Graham Limited

Company Name	O'Sullivan & Graham Limited
Company Status	Dissolved
Company Number	01753335
Category	Private Limited Company
Incorporation Date	15 September 1983(40 years, 7 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Names	Energy Planning & Management Limited and T.P.O'Sullivan & Partners Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(31 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr David Brian Ellis
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(8 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 October 1992)
Role	Consulting Engineer
Correspondence Address	2 Copper Beech Close Woking Surrey GU22 0QA

Director Name	William George Hodgkinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Orchard Lea 20 Coldharbour Close Hanley On Thames Oxfordshire RG9 1QF

Director Name	Kevin Patrick O'Sullivan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	63a Abingdon Villas London W8 6XA

Secretary Name	Mr Michael Kenneth Sheridan
Nationality	British
Status	Resigned
Appointed	05 April 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 1995)
Role	Y
Country of Residence	England
Correspondence Address	Oakways Tubbs Lane, Highclere Newbury Berkshire RG20 9PQ

Secretary Name	Christopher Shaun O Sullivan
Nationality	British
Status	Resigned
Appointed	14 July 1995(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	97 High Street Wheatley Oxford Oxfordshire OX33 1XP

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(13 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(13 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 October 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Christopher Charles Martin
Nationality	British
Status	Resigned
Appointed	29 August 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Ground Floor Flat 27 Garfield Road Chingford London E4 7DG

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	31 December 1998(15 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 September 2005(22 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(25 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Contact

Website	www.wspgroup.com

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

360k at £1	Graham Consulting Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
15 June 2015	Application to strike the company off the register (3 pages)
8 May 2015	Statement by Directors (1 page)
8 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2015	Statement by Directors (1 page)
8 May 2015	Statement of capital on 8 May 2015 GBP 1.00 (4 pages)
8 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2015	Solvency Statement dated 07/05/15 (1 page)
8 May 2015	Statement of capital on 8 May 2015 GBP 1.00 (4 pages)
8 May 2015	Solvency Statement dated 07/05/15 (1 page)
8 May 2015	Statement of capital on 8 May 2015 GBP 1.00 (4 pages)
23 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 360,000 (3 pages)
23 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 360,000 (3 pages)
23 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 360,000 (3 pages)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 April 2014	Register inspection address has been changed (1 page)
9 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 360,000 (3 pages)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 360,000 (3 pages)
9 April 2014	Register inspection address has been changed (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 360,000 (3 pages)
31 December 2013	Termination of appointment of Graham Bisset as a secretary (1 page)
31 December 2013	Termination of appointment of Graham Bisset as a secretary (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 May 2013	Satisfaction of charge 1 in full (1 page)
8 May 2013	Satisfaction of charge 1 in full (1 page)
11 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
11 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
11 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
14 May 2009	Appointment terminated director malcolm paul (1 page)
14 May 2009	Appointment terminated director malcolm paul (1 page)
31 March 2009	Return made up to 08/03/09; full list of members (3 pages)
31 March 2009	Location of register of members (1 page)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Registered office changed on 31/03/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom (1 page)
31 March 2009	Registered office changed on 31/03/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom (1 page)
31 March 2009	Location of register of members (1 page)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Location of register of members (1 page)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Return made up to 08/03/09; full list of members (3 pages)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom (1 page)
31 March 2009	Registered office changed on 31/03/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom (1 page)
19 December 2008	Registered office changed on 19/12/2008 from wsp house 70 chancery lane london WC2A 1AF (1 page)
19 December 2008	Registered office changed on 19/12/2008 from c/o wsp group PLC, buchanan house, 24-30 holborn london EC1N 2HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from c/o wsp group PLC, buchanan house, 24-30 holborn london EC1N 2HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from wsp house 70 chancery lane london WC2A 1AF (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 April 2008	Return made up to 08/03/08; full list of members (3 pages)
17 April 2008	Return made up to 08/03/08; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 March 2007	Registered office changed on 15/03/07 from: c/o wsp group PLC 7TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
15 March 2007	Return made up to 08/03/07; full list of members (2 pages)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Return made up to 08/03/07; full list of members (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: c/o wsp group PLC 7TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Location of debenture register (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Return made up to 08/03/06; full list of members (2 pages)
5 April 2006	Return made up to 08/03/06; full list of members (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 April 2005	Return made up to 08/03/05; full list of members (7 pages)
5 April 2005	Return made up to 08/03/05; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2004	Return made up to 08/03/04; full list of members (7 pages)
13 April 2004	Return made up to 08/03/04; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 April 2002	Return made up to 08/03/02; full list of members (6 pages)
10 April 2002	Return made up to 08/03/02; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 March 2001	Return made up to 08/03/01; full list of members (6 pages)
15 March 2001	Return made up to 08/03/01; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 April 2000	Return made up to 08/03/00; full list of members (6 pages)
10 April 2000	Return made up to 08/03/00; full list of members (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 March 1999	Return made up to 08/03/99; full list of members (6 pages)
29 March 1999	Return made up to 08/03/99; full list of members (6 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Return made up to 08/03/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
27 April 1998	Return made up to 08/03/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
26 June 1997	Company name changed T.P.o'sullivan & partners limite d\certificate issued on 27/06/97 (2 pages)
26 June 1997	Company name changed T.P.o'sullivan & partners limite d\certificate issued on 27/06/97 (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
4 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 March 1996	Return made up to 08/03/96; full list of members (6 pages)
21 March 1996	Return made up to 08/03/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
27 July 1995	New secretary appointed (4 pages)
27 July 1995	New secretary appointed (4 pages)
27 July 1995	Secretary resigned (4 pages)
27 July 1995	Secretary resigned (4 pages)
28 April 1995	Return made up to 08/03/95; no change of members (8 pages)
28 April 1995	Return made up to 08/03/95; no change of members (8 pages)
11 July 1994	Accounts made up to 31 March 1994 (11 pages)
11 July 1994	Full accounts made up to 31 March 1994 (11 pages)
27 August 1993	Accounts made up to 31 March 1993 (15 pages)
27 August 1993	Full accounts made up to 31 March 1993 (15 pages)
18 December 1992	Particulars of mortgage/charge (4 pages)
18 December 1992	Particulars of mortgage/charge (4 pages)
12 October 1992	Accounts made up to 31 March 1992 (15 pages)
12 October 1992	Full accounts made up to 31 March 1992 (15 pages)

O'Sullivan & Graham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London