| Company Name | WPG Surveys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02758978 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1992(31 years, 6 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen Charles Pewter |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1996(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Barrington Road Sutton Surrey SM3 9PR |
| Director Name | Mr Alex James Verrier |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Role | Builder |
| Correspondence Address | 2 Slimmons Drive St Albans Hertfordshire AL4 9AS |
| Director Name | Mrs Pauline Edna Verrier |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Moss Street Weaverham Northwich Cheshire CW8 3NH |
| Secretary Name | Mrs Pauline Edna Verrier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Moss Street Weaverham Northwich Cheshire CW8 3NH |
| Director Name | Mr Anthony Machin |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(8 months, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 23 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Linden Way Ripley Woking Surrey GU23 6LN |
| Director Name | Andrew Robert Goodwin |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1997(4 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 December 1997) |
| Role | Surveyor |
| Correspondence Address | 19 Ellingham Road Chessington Surrey KT9 2JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 83902711 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Bridge House Bridge House 11 Creek Road Hampton Court Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £108,861 |
| Gross Profit | £104,313 |
| Net Worth | £41,260 |
| Cash | £55,156 |
| Current Liabilities | £23,781 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2022 | Termination of appointment of Pauline Edna Verrier as a secretary on 21 December 2021 (1 page) |
| 4 January 2022 | Termination of appointment of Pauline Edna Verrier as a director on 30 December 2021 (1 page) |
| 4 January 2022 | Cessation of Pauline Edna Verrier as a person with significant control on 30 December 2021 (1 page) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with updates (5 pages) |
| 20 April 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 25 January 2021 | Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page) |
| 13 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 6 November 2018 | Registered office address changed from Bolton Smith Accountants Ltd Suite 1 Raymac House 59a Palmerston Road Harrow Wealdstone Harrow HA3 7RR England to Bridge House Bridge House 11 Creek Road Hampton Court Surrey KT8 9BE on 6 November 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 27 October 2017 | Registered office address changed from The York Suite, Meadway House Brighton Road Surbiton Surrey KT6 5LR to Bolton Smith Accountants Ltd Suite 1 Raymac House 59a Palmerston Road Harrow Wealdstone Harrow HA3 7RR on 27 October 2017 (1 page) |
| 27 October 2017 | Registered office address changed from The York Suite, Meadway House Brighton Road Surbiton Surrey KT6 5LR to Bolton Smith Accountants Ltd Suite 1 Raymac House 59a Palmerston Road Harrow Wealdstone Harrow HA3 7RR on 27 October 2017 (1 page) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 24 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 4 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 4 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 10 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 10 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 31 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 8 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 16 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 20 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 21 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 21 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 November 2009 | Director's details changed for Stephen Charles Pewter on 20 November 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Director's details changed for Stephen Charles Pewter on 20 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Mrs Pauline Edna Verrier on 20 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Mrs Pauline Edna Verrier on 20 November 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 December 2008 | Director and secretary's change of particulars / pauline verrier / 17/12/2008 (1 page) |
| 17 December 2008 | Director and secretary's change of particulars / pauline verrier / 17/12/2008 (1 page) |
| 17 December 2008 | Director and secretary's change of particulars / pauline verrier / 17/12/2008 (1 page) |
| 17 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 17 December 2008 | Director and secretary's change of particulars / pauline verrier / 17/12/2008 (1 page) |
| 17 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 21 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 November 2006 | Return made up to 26/10/06; full list of members
|
| 23 November 2006 | Return made up to 26/10/06; full list of members
|
| 29 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 November 2003 | Director resigned (1 page) |
| 29 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Return made up to 26/10/03; full list of members
|
| 12 November 2003 | Return made up to 26/10/03; full list of members
|
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 11 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 19 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
| 19 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 19 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 10 November 2000 | Return made up to 26/10/00; full list of members
|
| 10 November 2000 | Return made up to 26/10/00; full list of members
|
| 21 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 21 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 November 1999 | Return made up to 26/10/99; full list of members
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| 5 November 1999 | Return made up to 26/10/99; full list of members
|
| 13 July 1999 | Registered office changed on 13/07/99 from: 2 slimmons drive st albans hertfordshire AL4 9AS (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 2 slimmons drive st albans hertfordshire AL4 9AS (1 page) |
| 10 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 18 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 28 October 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 31 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 1 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 1 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 9 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 9 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |