Company NameTechnip Corporate Services UK Limited
Company StatusDissolved
Company Number08707411
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 6 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)

Business Activity

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

Directors

Director NameJulian David Waldron
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2013(same day as company formation)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence AddressOne St Pauls Churchyard
London
EC4M 8AP
Secretary NameMrs Brenda Janette Mennie
StatusClosed
Appointed01 July 2015(1 year, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 27 December 2016)
RoleCompany Director
Correspondence AddressOne St Pauls Churchyard
London
EC4M 8AP
Director NameJohn Conacher Harrison
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(same day as company formation)
RoleLawyer
Country of ResidenceFrance
Correspondence AddressOne St Pauls Churchyard
London
EC4M 8AP
Secretary NameMr Peter Joseph Lunny
StatusResigned
Appointed14 January 2015(1 year, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 June 2015)
RoleCompany Director
Correspondence AddressOne St Pauls Churchyard
London
EC4M 8AP
Director NameSylvie Yolande SoukeÏNa KandÉ De Beaupuy
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed04 May 2015(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 July 2016)
RoleExecutive Vice President Corporate Counsel
Country of ResidenceFrance
Correspondence AddressOne St Pauls Churchyard
London
EC4M 8AP
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed26 September 2013(same day as company formation)
Correspondence Address5th Floor
6 St. Andrew Street
London
EC4A 3AE

Location

Registered AddressOne
St Pauls Churchyard
London
EC4M 8AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Technip Corporate Services Sas
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
11 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
11 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
30 September 2016Application to strike the company off the register (3 pages)
30 September 2016Application to strike the company off the register (3 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 July 2016Termination of appointment of Sylvie Yolande Soukeïna Kandé De Beaupuy as a director on 7 July 2016 (1 page)
15 July 2016Termination of appointment of Sylvie Yolande Soukeïna Kandé De Beaupuy as a director on 7 July 2016 (1 page)
23 May 2016Memorandum and Articles of Association (39 pages)
23 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
23 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
23 May 2016Memorandum and Articles of Association (39 pages)
7 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(4 pages)
7 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(4 pages)
20 July 2015Termination of appointment of Peter Joseph Lunny as a secretary on 30 June 2015 (1 page)
20 July 2015Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
20 July 2015Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
20 July 2015Termination of appointment of Peter Joseph Lunny as a secretary on 30 June 2015 (1 page)
20 July 2015Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
26 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 May 2015Appointment of Sylvie Yolande Soukeïna Kandé De Beaupuy as a director on 4 May 2015 (2 pages)
14 May 2015Appointment of Sylvie Yolande Soukeïna Kandé De Beaupuy as a director on 4 May 2015 (2 pages)
14 May 2015Appointment of Sylvie Yolande Soukeïna Kandé De Beaupuy as a director on 4 May 2015 (2 pages)
13 May 2015Termination of appointment of John Conacher Harrison as a director on 4 May 2015 (1 page)
13 May 2015Termination of appointment of John Conacher Harrison as a director on 4 May 2015 (1 page)
13 May 2015Termination of appointment of John Conacher Harrison as a director on 4 May 2015 (1 page)
16 January 2015Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 December 2014 (1 page)
16 January 2015Appointment of Mr Peter Joseph Lunny as a secretary on 14 January 2015 (2 pages)
16 January 2015Appointment of Mr Peter Joseph Lunny as a secretary on 14 January 2015 (2 pages)
16 January 2015Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 December 2014 (1 page)
4 December 2014Director's details changed for John Conacher Harrison on 4 December 2014 (2 pages)
4 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
4 December 2014Director's details changed for Julian David Waldron on 4 December 2014 (2 pages)
4 December 2014Director's details changed for Julian David Waldron on 4 December 2014 (2 pages)
4 December 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
4 December 2014Director's details changed for Julian David Waldron on 4 December 2014 (2 pages)
4 December 2014Director's details changed for John Conacher Harrison on 4 December 2014 (2 pages)
4 December 2014Director's details changed for John Conacher Harrison on 4 December 2014 (2 pages)
12 August 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
12 August 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
22 January 2014Registered office address changed from 262 High Holborn London WC1V 7NA United Kingdom on 22 January 2014 (2 pages)
22 January 2014Registered office address changed from 262 High Holborn London WC1V 7NA United Kingdom on 22 January 2014 (2 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 1
(49 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 1
(49 pages)