Wattrid Limited

Company Name	Wattrid Limited
Company Status	Dissolved
Company Number	02866111
Category	Private Limited Company
Incorporation Date	26 October 1993(30 years, 6 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Watts & Partners Services Limited

Business Activity

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

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(20 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Michael James Ridley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Stradella Hill Herne Hill London Se24 9hl SE24 9HL

Director Name	Edward Watts
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	37 Langton Way London SE3 7TJ

Secretary Name	Gillian Ann Thalassinos
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	37 Aldwick Road Beddington Croydon CR0 4PN

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	15 June 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Secretary Name	Clifford David Mason
Nationality	British
Status	Resigned
Appointed	25 November 1997(4 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1998)
Role	Company Director
Correspondence Address	54 Stoughton Avenue Cheam Surrey SM3 8PQ

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(4 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 20 October 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	01 November 1998(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 September 2005(11 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	wspgroup.com

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Wsp Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	Application to strike the company off the register (3 pages)
30 August 2016	Application to strike the company off the register (3 pages)
18 November 2015	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
18 November 2015	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
17 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
17 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
16 November 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
16 November 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
8 October 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
8 October 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 December 2014	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
17 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
17 December 2014	Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
17 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
17 December 2014	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
17 December 2014	Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (3 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
10 December 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 1 October 2012 (1 page)
10 December 2012	Director's details changed for Christopher Cole on 1 October 2012 (2 pages)
10 December 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 1 October 2012 (1 page)
10 December 2012	Director's details changed for Christopher Cole on 1 October 2012 (2 pages)
10 December 2012	Director's details changed for Christopher Cole on 1 October 2012 (2 pages)
10 December 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 1 October 2012 (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
14 May 2009	Appointment terminated director malcolm paul (1 page)
14 May 2009	Appointment terminated director malcolm paul (1 page)
19 December 2008	Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
27 October 2008	Return made up to 26/10/08; full list of members (3 pages)
27 October 2008	Return made up to 26/10/08; full list of members (3 pages)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 November 2007	Return made up to 26/10/07; full list of members (2 pages)
8 November 2007	Return made up to 26/10/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 October 2006	Return made up to 26/10/06; full list of members (2 pages)
31 October 2006	Return made up to 26/10/06; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 November 2005	Return made up to 26/10/05; full list of members (7 pages)
8 November 2005	Return made up to 26/10/05; full list of members (7 pages)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2004	Return made up to 26/10/04; full list of members (7 pages)
9 November 2004	Return made up to 26/10/04; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 November 2003	Return made up to 26/10/03; full list of members (7 pages)
27 November 2003	Return made up to 26/10/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2002	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 December 2001	Return made up to 26/10/01; full list of members (6 pages)
18 December 2001	Return made up to 26/10/01; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 November 2000	Auditor's resignation (1 page)
9 November 2000	Auditor's resignation (1 page)
1 November 2000	Return made up to 26/10/00; full list of members (6 pages)
1 November 2000	Return made up to 26/10/00; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 November 1999	Return made up to 26/10/99; full list of members (6 pages)
15 November 1999	Return made up to 26/10/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (7 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Return made up to 26/10/98; full list of members 363(287) ‐ Registered office changed on 27/11/98 (6 pages)
27 November 1998	Return made up to 26/10/98; full list of members 363(287) ‐ Registered office changed on 27/11/98 (6 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 January 1998	Registered office changed on 05/01/98 from: red tiles 62 park road woking surrey GU22 7DB (1 page)
5 January 1998	Registered office changed on 05/01/98 from: red tiles 62 park road woking surrey GU22 7DB (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
10 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Secretary resigned (1 page)
2 December 1997	Full accounts made up to 30 April 1997 (5 pages)
2 December 1997	Full accounts made up to 30 April 1997 (5 pages)
2 December 1997	Return made up to 26/10/97; no change of members (5 pages)
2 December 1997	Return made up to 26/10/97; no change of members (5 pages)
7 November 1997	Company name changed watts & partners services limite d\certificate issued on 10/11/97 (2 pages)
7 November 1997	Company name changed watts & partners services limite d\certificate issued on 10/11/97 (2 pages)
4 March 1997	Full accounts made up to 30 April 1996 (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (6 pages)
7 November 1996	Return made up to 26/10/96; no change of members (5 pages)
7 November 1996	Return made up to 26/10/96; no change of members (5 pages)
2 March 1996	Full accounts made up to 30 April 1995 (6 pages)
2 March 1996	Full accounts made up to 30 April 1995 (6 pages)
29 January 1996	Director's particulars changed (2 pages)
29 January 1996	Director's particulars changed (2 pages)
26 January 1996	Secretary's particulars changed (2 pages)
26 January 1996	Secretary's particulars changed (2 pages)
28 November 1995	Return made up to 26/10/95; full list of members (14 pages)
28 November 1995	Return made up to 26/10/95; full list of members (14 pages)
31 January 1995	Full accounts made up to 30 April 1994 (6 pages)
31 January 1995	Full accounts made up to 30 April 1994 (6 pages)
26 October 1993	Incorporation (13 pages)
26 October 1993	Incorporation (13 pages)

Wattrid Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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