WRC Evaluation And Testing Centre Limited

Company Name	WRC Evaluation And Testing Centre Limited
Company Status	Dissolved
Company Number	02113721
Category	Private Limited Company
Incorporation Date	23 March 1987(37 years, 1 month ago)
Dissolution Date	9 November 2021 (2 years, 6 months ago)
Previous Names	P.E.C. Limited and WRC Pipeline Evaluation Centre Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ronald Eric Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2019(32 years, 7 months after company formation)
Appointment Duration	2 years (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wrc Plc Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Director Name	Raymond Frank Cranfield
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 1994)
Role	General Manager
Correspondence Address	Kingfishers Baunton Cirencester Gloucestershire GL7 7BB Wales

Director Name	Mr Graham Phillips
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	21 Mossbank Way Copthorne Shrewsbury Salop SY3 8XW Wales

Director Name	Dr Gary James Sandilands
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	Pen Y Coppi Carno Caersws Powys SY17 5JP Wales

Director Name	Jonathan Paul Sharp
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Coach House Kerry Newtown Powys SY16 4NZ Wales

Secretary Name	Jonathan Paul Sharp
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Coach House Kerry Newtown Powys SY16 4NZ Wales

Secretary Name	Mr Stephen Inglis Moncur
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 1992)
Role	Accountant
Correspondence Address	7 Westbury Park Wootton Bassett Swindon Wiltshire SN4 7DL

Secretary Name	Mrs Karen Aileen McLintock
Nationality	British
Status	Resigned
Appointed	08 December 1992(5 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Beaufort Cottage Breach Lane Bushton Wiltshire SN4 7PR

Director Name	Dr Alan Kenneth Halder
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(6 years, 10 months after company formation)
Appointment Duration	9 years (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Farm Bulls Head Green Ewhurst Surrey GU6 7PB

Director Name	Mrs Ruth Allen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 1999)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Brambles Silver Street Minety Wiltshire SN16 9QU

Director Name	David John Hodges
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Fir Tree House Llangrove Ross On Wye Hereford Herefordshire HR9 6EX Wales

Director Name	Dr John Ridgway
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 29 November 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	24 Fairway Avenue Tilehurst Reading Berkshire RG3 4QA

Director Name	Mr Anthony Kerr Griffiths
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(15 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 April 2018)
Role	Finance Direct
Country of Residence	United Kingdom
Correspondence Address	34 Malthouse Close Blunsdon Swindon Wiltshire SN26 7BG

Director Name	Mr Mark William Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2011(24 years after company formation)
Appointment Duration	9 years, 10 months (resigned 25 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frankland House Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Contact

Website	wrcplc.co.uk
Telephone	01495 248454
Telephone region	Pontypool

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

23k at £1	Wrc PLC 100.00% Ordinary
1 at £1	Anthony Kerr Griffiths 0.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 October 2000	Delivered on: 18 October 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 January 1993	Delivered on: 22 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
4 August 1989	Delivered on: 21 August 1989 Satisfied on: 23 December 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 February 1988	Delivered on: 22 February 1988 Satisfied on: 1 August 1991 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Fully Satisfied

Filing History

9 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2021	Compulsory strike-off action has been suspended (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
26 January 2021	Registered office address changed from C/O Wrc Plc Frankland Road Blagrove Swindon Wiltshire SN5 8YF to 25 Moorgate London EC2R 6AY on 26 January 2021 (1 page)
26 January 2021	Termination of appointment of Mark William Smith as a director on 25 January 2021 (1 page)
17 August 2020	Notification of Wrc P.L.C as a person with significant control on 21 May 2020 (2 pages)
17 August 2020	Cessation of Water Research Centre Limited as a person with significant control on 21 May 2020 (1 page)
24 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 April 2020	Statement by Directors (1 page)
24 April 2020	Statement of capital on 24 April 2020 GBP 1 (5 pages)
24 April 2020	Solvency Statement dated 03/04/20 (1 page)
13 February 2020	Change of details for Wrc Plc as a person with significant control on 1 April 2018 (2 pages)
11 November 2019	Director's details changed for Mr Ronald Eric Chapman on 11 November 2019 (2 pages)
7 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 October 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
22 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
16 October 2019	Appointment of Mr Ronald Eric Chapman as a director on 15 October 2019 (2 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
21 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
4 May 2018	Satisfaction of charge 4 in full (1 page)
4 May 2018	Satisfaction of charge 3 in full (1 page)
4 May 2018	Termination of appointment of Anthony Kerr Griffiths as a director on 30 April 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
26 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Notification of Wrc Plc as a person with significant control on 15 September 2017 (2 pages)
18 September 2017	Notification of Wrc Plc as a person with significant control on 15 September 2017 (2 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Notification of Wrc Plc as a person with significant control on 18 September 2017 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 22,960 (4 pages)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 22,960 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 22,960 (4 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 22,960 (4 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 22,960 (4 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 22,960 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
30 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
6 April 2011	Termination of appointment of Karen Mclintock as a secretary (2 pages)
6 April 2011	Termination of appointment of Karen Mclintock as a secretary (2 pages)
6 April 2011	Appointment of Mark Smith as a director (3 pages)
6 April 2011	Appointment of Mark Smith as a director (3 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
24 September 2009	Return made up to 19/09/09; full list of members (3 pages)
24 September 2009	Return made up to 19/09/09; full list of members (3 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
1 October 2008	Return made up to 19/09/08; full list of members (3 pages)
1 October 2008	Return made up to 19/09/08; full list of members (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 September 2007	Return made up to 19/09/07; full list of members (2 pages)
20 September 2007	Return made up to 19/09/07; full list of members (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
9 October 2006	Return made up to 19/09/06; full list of members (2 pages)
9 October 2006	Return made up to 19/09/06; full list of members (2 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 November 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
9 November 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
11 October 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
11 October 2004	Return made up to 19/09/04; full list of members (6 pages)
11 October 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
11 October 2004	Return made up to 19/09/04; full list of members (6 pages)
10 October 2003	Return made up to 19/09/03; full list of members (6 pages)
10 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 October 2003	Return made up to 19/09/03; full list of members (6 pages)
10 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
14 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (7 pages)
14 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
14 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (7 pages)
14 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	Auditor's resignation (1 page)
17 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
17 October 2001	Return made up to 19/09/01; full list of members (6 pages)
17 October 2001	Return made up to 19/09/01; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
17 November 2000	Full accounts made up to 30 April 2000 (14 pages)
17 November 2000	Full accounts made up to 30 April 2000 (14 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Return made up to 19/09/00; full list of members (6 pages)
4 October 2000	Return made up to 19/09/00; full list of members (6 pages)
14 September 1999	Return made up to 19/09/99; no change of members (4 pages)
14 September 1999	Full accounts made up to 30 April 1999 (14 pages)
14 September 1999	Return made up to 19/09/99; no change of members (4 pages)
14 September 1999	Full accounts made up to 30 April 1999 (14 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
17 September 1998	Return made up to 19/09/98; full list of members (6 pages)
17 September 1998	Full accounts made up to 30 April 1998 (13 pages)
17 September 1998	Return made up to 19/09/98; full list of members (6 pages)
17 September 1998	Full accounts made up to 30 April 1998 (13 pages)
21 October 1997	Full accounts made up to 30 April 1997 (13 pages)
21 October 1997	Full accounts made up to 30 April 1997 (13 pages)
21 October 1997	Return made up to 19/09/97; full list of members (6 pages)
21 October 1997	Return made up to 19/09/97; full list of members (6 pages)
5 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 September 1996	Return made up to 19/09/96; no change of members (4 pages)
20 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
20 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
20 September 1996	Return made up to 19/09/96; no change of members (4 pages)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
21 May 1996	Company name changed wrc pipeline evaluation centre l td\certificate issued on 22/05/96 (2 pages)
21 May 1996	Company name changed wrc pipeline evaluation centre l td\certificate issued on 22/05/96 (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
20 September 1995	Return made up to 19/09/95; full list of members (6 pages)
20 September 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
20 September 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
20 September 1995	Return made up to 19/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

WRC Evaluation And Testing Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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