W.S. Atkins (No. 3 Trustees) Limited

Company Name	W.S. Atkins (No. 3 Trustees) Limited
Company Status	Dissolved
Company Number	02669866
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 4 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)
Previous Name	Legibus 1675 Limited

Business Activity

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

Directors

Secretary Name	Mrs Louise Mary McAllister
Status	Closed
Appointed	29 September 2017(25 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 February 2023)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mr Elliot Michael Nobelen
Status	Closed
Appointed	29 September 2017(25 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 February 2023)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Simon Glenister Cole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2017(25 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Joanne Jarman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2021(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Christopher Terrel Wyatt
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 16 September 1997)
Role	Engineer
Correspondence Address	The White House St Martins Avenue Epsom Surrey KT18 5HS

Director Name	Mr Colin Peter Haylock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 1994)
Role	Financial Dirrector Aid Chief
Country of Residence	England
Correspondence Address	Downside The Drive Belmont Sutton Surrey SM2 7DP

Director Name	Keith Maurice Hounslow
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Chartered Engineer
Correspondence Address	12 Kingsfold Close Billingshurst West Sussex RH14 9HG

Director Name	Richard Howarth Tomalin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 28 March 2002)
Role	Chartered Secretary
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	James Patrick Martin-Bates
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Ivy Cottage Fingest Henley On Thames Oxfordshire RG9 6QD

Director Name	Michael Hugh Sigvald Muller
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1993)
Role	Chartered Civil Engineer
Correspondence Address	Windalls Slinfold Horsham Sussex RH13 7RP

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 28 March 2002)
Role	Company Director
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	31 March 1993(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 July 1997)
Role	Certified Accountant
Correspondence Address	68 Glebe Gardens New Malden Surrey KT3 5RY

Director Name	Roger William Umney
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2002)
Role	Non-Executive Director
Correspondence Address	Huntersmoon Park Close Fetcham Surrey KT22 9BD

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2002)
Role	Charterd Acountant
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	21 October 1997(5 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Downs Road Epsom Surrey KT18 5JF

Director Name	Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2003)
Role	Secretary
Correspondence Address	4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE

Director Name	Timothy Stuart Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Vicarage Gardens Grayshott Surrey GU26 6NH

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	28 March 2002(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	28 March 2002(10 years, 3 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

Secretary Name	Mr Richard Webster
Nationality	British
Status	Resigned
Appointed	04 November 2002(10 years, 11 months after company formation)
Appointment Duration	14 years (resigned 04 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(11 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 July 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(11 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norther Farm Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Ian Robert Purser
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(12 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 June 2011)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	15 September 2004(12 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(13 years, 11 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	01 January 2008(16 years after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 2016)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Heath Stewart Drewett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(17 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Steven Johnson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(19 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(20 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Alan James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(22 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 June 2022)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Miss Ashley Louise Gerrard
Status	Resigned
Appointed	04 November 2016(24 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Miss Catherine Elizabeth Lindsay
Status	Resigned
Appointed	04 November 2016(24 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Mark Stephen Anderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(25 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Contact

Website	www.wsatkins.org

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Atkins LTD & Ws Atkins PLC 50.00% Ordinary
1 at £1	Ws Atkins PLC 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
12 October 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
7 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
14 December 2018	Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL (1 page)
16 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
18 December 2017	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
18 December 2017	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 November 2017	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
9 October 2017	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
9 October 2017	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
9 October 2017	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
9 October 2017	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 September 2017	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
11 September 2017	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
16 August 2017	Change of details for Ws Atkins Plc as a person with significant control on 4 August 2017 (2 pages)
16 August 2017	Change of details for Ws Atkins Plc as a person with significant control on 4 August 2017 (2 pages)
12 January 2017	Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
10 November 2016	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
10 November 2016	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
10 November 2016	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
10 November 2016	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
8 November 2016	Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
8 November 2016	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
8 November 2016	Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
8 November 2016	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
4 October 2016	Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
4 October 2016	Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 January 2015	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
15 January 2015	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 December 2014	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
23 December 2014	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 December 2011	Termination of appointment of Steven Johnson as a director (1 page)
2 December 2011	Termination of appointment of Steven Johnson as a director (1 page)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Appointment of Steven Johnson as a director (2 pages)
6 July 2011	Appointment of Steven Johnson as a director (2 pages)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2010	Memorandum and Articles of Association (35 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2010	Memorandum and Articles of Association (35 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
25 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 June 2009	Appointment terminated director robert macleod (1 page)
30 June 2009	Appointment terminated director robert macleod (1 page)
30 June 2009	Director appointed heath stewart drewett (2 pages)
30 June 2009	Director appointed heath stewart drewett (2 pages)
25 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
14 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
3 October 2007	Return made up to 20/09/07; full list of members (3 pages)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Return made up to 20/09/07; full list of members (3 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
20 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
30 September 2004	Return made up to 20/09/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 (8 pages)
30 September 2004	Return made up to 20/09/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 (8 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
8 October 2003	Return made up to 20/09/03; full list of members (8 pages)
8 October 2003	Return made up to 20/09/03; full list of members (8 pages)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Return made up to 20/09/02; full list of members (8 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Return made up to 20/09/02; full list of members (8 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New director appointed (4 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New director appointed (4 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 October 2001	Return made up to 20/09/01; full list of members (6 pages)
5 October 2001	Return made up to 20/09/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
16 October 2000	Return made up to 20/09/00; no change of members (8 pages)
16 October 2000	Return made up to 20/09/00; no change of members (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 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 (9 pages)
26 October 1999	Return made up to 20/09/99; full list of members (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 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 (9 pages)
21 October 1998	Return made up to 20/09/98; full list of members (9 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
27 October 1997	New director appointed (1 page)
27 October 1997	New director appointed (1 page)
17 October 1997	Return made up to 20/09/97; full list of members (10 pages)
17 October 1997	Return made up to 20/09/97; full list of members (10 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (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 (10 pages)
22 October 1996	Return made up to 20/09/96; full list of members (10 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)
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 (6 pages)
29 January 1996	Full accounts made up to 31 March 1995 (6 pages)
4 October 1995	Return made up to 20/09/95; full list of members (20 pages)
4 October 1995	Return made up to 20/09/95; full list of members (20 pages)
12 April 1995	Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
12 April 1995	Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)

W.S. Atkins (No. 3 Trustees) Limited

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