Wgd020 Limited

Company Name	Wgd020 Limited
Company Status	Dissolved
Company Number	02331089
Category	Private Limited Company
Incorporation Date	23 December 1988(35 years, 4 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Names	Intercede 648 Limited and Holborn Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2009(20 years, 11 months after company formation)
Appointment Duration	7 years (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(27 years after company formation)
Appointment Duration	12 months (closed 13 December 2016)
Role	Company Director
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	Mr John Patrick Kenny
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1995)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	15 Austen Road Guildford Surrey GU1 3NW

Director Name	Dr Paul Davies
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Regents Park Road London NW1 7TR

Secretary Name	Mr Charles Nicholas Brown
Nationality	British
Status	Resigned
Appointed	21 December 1993(4 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 1998)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	David Archibald Macfarlane
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	4 Rosebery Street Aberdeen AB2 4LL Scotland

Director Name	Mr Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(7 years after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2003)
Role	Deputy Managing Director
Country of Residence	Scotland
Correspondence Address	Craigentoul 16 Hillhead Road, Bieldside Aberdeen AB15 9EJ Scotland

Director Name	Mr Charles Nicholas Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1998)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Christopher Edward Milne Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2005)
Role	Chartered Accountant
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Group Financial Controller
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(14 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Ian Johnson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(14 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	55 Argyll Place Aberdeen AB25 2HU Scotland

Director Name	Mr Michael Dear
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Polmuir Gardens Aberdeen AB11 7WE Scotland

Director Name	Mr Robert Muirhead Birnie Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1993)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Location

Registered Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	John Wood Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (3 pages)
16 September 2016	Application to strike the company off the register (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 February 2013	Company name changed holborn services LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
4 February 2013	Company name changed holborn services LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 January 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 July 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011 (2 pages)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 January 2011	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a director (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a director (1 page)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Ian Johnson on 10 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Ian Johnson on 10 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
23 November 2009	Termination of appointment of Michael Dear as a director (1 page)
23 November 2009	Appointment of Mr William George Setter as a director (2 pages)
23 November 2009	Termination of appointment of Michael Dear as a director (1 page)
23 November 2009	Appointment of Mr William George Setter as a director (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 February 2009	Director and secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
20 February 2009	Director and secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
8 April 2005	New director appointed (1 page)
8 April 2005	New director appointed (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New director appointed (3 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	New secretary appointed;new director appointed (7 pages)
7 October 1999	New secretary appointed;new director appointed (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 January 1999	Return made up to 31/12/98; full list of members (16 pages)
20 January 1999	Return made up to 31/12/98; full list of members (16 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed;new director appointed (2 pages)
11 April 1998	New secretary appointed;new director appointed (2 pages)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page)
6 February 1998	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page)
26 January 1998	Return made up to 31/12/97; full list of members (10 pages)
26 January 1998	Return made up to 31/12/97; full list of members (10 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
4 March 1997	Return made up to 01/03/97; full list of members (10 pages)
4 March 1997	Return made up to 01/03/97; full list of members (10 pages)
23 September 1996	Full accounts made up to 31 December 1995 (11 pages)
23 September 1996	Full accounts made up to 31 December 1995 (11 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (4 pages)
3 July 1996	New director appointed (5 pages)
3 July 1996	New director appointed (5 pages)
3 July 1996	New director appointed (4 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
21 April 1996	Return made up to 01/03/96; full list of members (6 pages)
21 April 1996	Return made up to 01/03/96; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
28 April 1995	Return made up to 01/03/95; full list of members (14 pages)
28 April 1995	Return made up to 01/03/95; full list of members (14 pages)
4 September 1994	Full accounts made up to 31 December 1993 (17 pages)
4 September 1994	Full accounts made up to 31 December 1993 (17 pages)
22 November 1993	Full accounts made up to 31 December 1992 (12 pages)
22 November 1993	Full accounts made up to 31 December 1992 (12 pages)
21 June 1992	Full accounts made up to 31 March 1991 (11 pages)
21 June 1992	Full accounts made up to 31 March 1991 (11 pages)

Wgd020 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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