W P M (2002) Limited

Company Name	W P M (2002) Limited
Company Status	Dissolved
Company Number	01828661
Category	Private Limited Company
Incorporation Date	28 June 1984(39 years, 10 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Widnell Project Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Geoffrey Thomas King
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(7 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (closed 10 March 2009)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	The Hermitage Park View Road Woldingham Surrey CR3 7DJ

Director Name	Mr Michael Albert Rainbird
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1992(7 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (closed 10 March 2009)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meads Stoneleigh Road Limpsfield Chart Surrey RH8 0TP

Secretary Name	Miss Susan Michele Cahill
Nationality	British
Status	Closed
Appointed	19 April 1992(7 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	28 Ashby Avenue Chessington Surrey KT9 2BU

Director Name	Anthony Paul Blenkiron
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(7 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 August 2008)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	18 Hillhouse Drive Billericay Essex CM12 0AZ

Director Name	Geoffrey Maurice Bull
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(7 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 August 2008)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 West Way Rickmansworth Hertfordshire WD3 7ER

Director Name	Maurice Cleary
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	4 Holbein Mews London SW1W 8NN

Director Name	Alistair Court-Smith
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1996)
Role	Chartered Engineer
Correspondence Address	3 Berystede Kingston Hill Kingston Surrey KT2 7PQ

Director Name	Terrence Anthony Barson Guy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(7 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 1998)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	22 Kynance Mews London SW7 4QR

Director Name	Mr Graham Wardle
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 1998)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Overscaig 37 Nudger Green Dobcross Oldham Lancashire OL3 5AW

Director Name	Mr Roger Billett
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1996)
Role	Project Manager
Correspondence Address	11 Windy Wood Godalming Surrey GU7 1XX

Location

Registered Address	C/O Roger Lugg & Company 12-14 High Street Caterham Croydon Surrey CR3 5UA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Queens Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
16 September 2008	Application for striking-off (1 page)
16 September 2008	Appointment terminated director anthony blenkiron (1 page)
16 September 2008	Appointment terminated director geoffrey bull (1 page)
29 July 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
23 May 2008	Return made up to 19/04/08; full list of members (4 pages)
31 May 2007	Return made up to 19/04/07; full list of members (3 pages)
27 January 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
27 June 2006	Return made up to 19/04/06; full list of members (3 pages)
27 June 2006	Location of register of members (1 page)
10 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
9 May 2005	Return made up to 19/04/05; full list of members (3 pages)
12 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
10 May 2004	Return made up to 19/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 September 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
4 June 2003	Return made up to 19/04/03; full list of members; amend (8 pages)
4 December 2002	Registered office changed on 04/12/02 from: davis house 129 wilton road london SW1V 1LD (1 page)
12 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
2 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
1 May 2001	Return made up to 19/04/01; full list of members (7 pages)
25 April 2001	Full accounts made up to 30 June 2000 (7 pages)
23 May 2000	Return made up to 19/04/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (7 pages)
21 June 1999	Auditor's resignation (1 page)
15 June 1999	Full accounts made up to 30 June 1998 (7 pages)
13 May 1999	Return made up to 19/04/99; no change of members (8 pages)
20 January 1999	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
15 May 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director resigned (10 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
9 May 1997	Return made up to 19/04/97; full list of members (13 pages)
4 May 1997	Full accounts made up to 30 June 1996 (12 pages)
2 May 1996	Return made up to 19/04/96; no change of members (8 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
15 April 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
18 May 1995	Return made up to 19/04/95; no change of members (10 pages)
3 May 1995	Full accounts made up to 30 June 1994 (12 pages)

W P M (2002) Limited

Business Activity

Directors

Location

Accounts

Filing History

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