WS Atkins Planning & Management Consultants Limited

Company Name	WS Atkins Planning & Management Consultants Limited
Company Status	Dissolved
Company Number	02574852
Category	Private Limited Company
Incorporation Date	17 January 1991(33 years, 3 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)
Previous Names	WS Atkins Ewc Limited and Atkins Planning & Management Consultants 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

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Closed
Appointed	07 February 2000(9 years after company formation)
Appointment Duration	5 years (closed 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Richard Webster
Nationality	British
Status	Closed
Appointed	04 November 2002(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 February 2005)
Role	Company Director
Correspondence Address	105 George Road Farncombe Godalming Surrey GU7 3LX

Director Name	Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 February 2005)
Role	Chartered Accountant
Correspondence Address	Thornbury Highcroft Shamley Green Guildford Surrey GU5 0UE

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 February 2005)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rutland House The Ridge Woking Surrey GU22 7EE

Director Name	Mr Ian Robert Purser
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2004(13 years, 6 months after company formation)
Appointment Duration	7 months (closed 15 February 2005)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Birchover House Munstead View Road Bramley Surrey GU5 0DA

Director Name	Mr Richard Frederick Charles How
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 1993)
Role	Civil Servant
Correspondence Address	16 Tennyson Road Harpenden Hertfordshire AL5 4BB

Director Name	Mr Jeremy Paul Clayton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 1993)
Role	Civil Servant
Correspondence Address	18 Dorothy Road London SW11 2JP

Secretary Name	Mr Richard Frederick Charles How
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Correspondence Address	16 Tennyson Road Harpenden Hertfordshire AL5 4BB

Director Name	Richard Howarth Tomalin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 March 2002)
Role	Chartered Secretary
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Christopher Robin Palmer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 December 1997)
Role	Certified Accountant
Correspondence Address	68 Glebe Gardens New Malden Surrey KT3 5RY

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 March 2002)
Role	Chartered Secretary
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 2003)
Role	CS
Correspondence Address	4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merryfield St Georges Road Bickley Kent BR1 2LD

Director Name	Richard Charles Long
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Downs Road Epsom Surrey KT18 5JF

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Timothy Stuart Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Vicarage Gardens Grayshott Surrey GU26 6NH

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2004)
Role	Corperate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Location

Registered Address	Cs Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,400,100

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2004	First Gazette notice for voluntary strike-off (1 page)
21 September 2004	Application for striking-off (1 page)
3 August 2004	New director appointed (2 pages)
1 June 2004	Company name changed atkins planning & management con sultants LIMITED\certificate issued on 01/06/04 (2 pages)
16 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
9 October 2003	Return made up to 20/09/03; full list of members (7 pages)
15 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 August 2003	Secretary's particulars changed (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
2 June 2003	Director resigned (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (3 pages)
18 October 2002	Return made up to 20/09/02; full list of members (7 pages)
16 October 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (3 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
15 October 2001	Return made up to 20/09/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
31 October 2000	Return made up to 20/09/00; change of members (9 pages)
28 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 February 2000	New secretary appointed (2 pages)
21 February 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
26 October 1999	Return made up to 20/09/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Return made up to 20/09/98; full list of members (6 pages)
7 October 1998	Auditor's resignation (1 page)
17 August 1998	Director's particulars changed (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 January 1998	Director's particulars changed (1 page)
11 January 1998	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
17 October 1997	Return made up to 20/09/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
22 October 1996	Return made up to 20/09/96; full list of members (7 pages)
1 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (7 pages)
4 October 1995	Return made up to 20/09/95; no change of members (10 pages)
12 April 1995	Registered office changed on 12/04/95 from: woodcote grove ashley rd epsom surrey KT18 5BW (1 page)
19 January 1995	Full accounts made up to 31 March 1994 (6 pages)
11 November 1993	Accounting reference date extended from 31/01 to 31/03 (1 page)

WS Atkins Planning & Management Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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