WILBUR SMITH ASSOCIATES UK LIMITED

Key Data

Status

Dissolved

Company No.

03898177

Incorporation date

21/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1999)

05/06/2017

Final Gazette dissolved via compulsory strike-off

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20/03/2017

First Gazette notice for compulsory strike-off

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15/03/2016

Accounts for a dormant company made up to 2015-06-30

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01/02/2016

Annual return made up to 2015-12-22 with full list of shareholders

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01/02/2016

Director's details changed for Eric Hartmann on 2015-12-22

View PDF (2 pages)

12/05/2015

Termination of appointment of Milledge Stevenson Smith as a director on 2014-11-14

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12/05/2015

Appointment of Eric Hartmann as a director on 2014-11-14

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26/03/2015

Total exemption small company accounts made up to 2014-06-30

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19/03/2015

Annual return made up to 2014-12-22 with full list of shareholders

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18/09/2014

Registered office address changed from 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 2014-09-19

View PDF (1 pages)

01/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

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13/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (4 pages)

26/06/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

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27/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

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04/10/2012

Accounts for a small company made up to 2011-12-31

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27/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

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27/12/2011

Registered office address changed from Clb Gatwick Llp Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 2011-12-28

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05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (3 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

16/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Milledge Stevenson Smith on 2009-12-22

View PDF (2 pages)

16/02/2010

Termination of appointment of Daniel Leahy as a secretary

View PDF (1 pages)

27/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

02/02/2009

Return made up to 22/12/08; full list of members

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26/10/2008

Accounts for a small company made up to 2007-12-31

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06/01/2008

Return made up to 22/12/07; full list of members

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25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

22/05/2007

Return made up to 22/12/06; full list of members

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19/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

24/07/2006

Return made up to 22/12/05; full list of members

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20/06/2006

New director appointed

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20/06/2006

Director resigned

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20/06/2006

Director resigned

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06/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

05/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

13/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/04/2002

Registered office changed on 02/04/02 from: 4TH floor,linen hall regent street london W1R 5TB

View PDF (1 pages)

18/03/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

23/01/2001

Ad 01/09/00-31/12/00 £ si 4999@1

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23/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

02/03/2000

Memorandum and Articles of Association

View PDF (11 pages)

02/03/2000

Resolutions

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02/03/2000

Resolutions

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02/03/2000

Resolutions

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02/03/2000

£ nc 5000/100000 22/12/99

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16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

24/01/2000

Registered office changed on 25/01/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newco Limited	Director	21/12/1999 - 30/12/1999	723
Newco Limited	Secretary	21/12/1999 - 30/12/1999	723
Stanley, Brian	Director	30/12/1999 - 27/02/2001	-
Smith, Milledge Stevenson	Director	22/04/2005 - 13/11/2014	-
Leahy, Daniel Francis	Secretary	30/01/2003 - 21/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About WILBUR SMITH ASSOCIATES UK LIMITED

WILBUR SMITH ASSOCIATES UK LIMITED is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at 4th Floor Griffin House, 135 High Street, Crawley, West Sussex RH10 1DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILBUR SMITH ASSOCIATES UK LIMITED?

WILBUR SMITH ASSOCIATES UK LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 05/06/2017.

Where is WILBUR SMITH ASSOCIATES UK LIMITED located?

WILBUR SMITH ASSOCIATES UK LIMITED is registered at 4th Floor Griffin House, 135 High Street, Crawley, West Sussex RH10 1DQ.

What does WILBUR SMITH ASSOCIATES UK LIMITED do?

WILBUR SMITH ASSOCIATES UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILBUR SMITH ASSOCIATES UK LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via compulsory strike-off.