WILLBROS(U.K.)LIMITED

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WILLBROS(U.K.)LIMITED

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Key Data

Status

Dissolved

Company No.

00615247

Incorporation date

20/11/1958

Size

Dormant

Contacts

Registered address

Registered address

100 New Bridge Street, London, EC4V 6JACopy
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Latest events (Record since 20/11/1958)
dot icon15/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon02/08/2011
First Gazette notice for voluntary strike-off
dot icon21/07/2011
Application to strike the company off the register
dot icon06/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon24/06/2010
Director's details changed for Lori Kay Pinder on 2010-05-01
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/06/2009
Return made up to 15/06/09; full list of members
dot icon24/02/2009
Resolutions
dot icon15/01/2009
Director appointed lori kay pinder
dot icon15/01/2009
Appointment Terminated Director william pardue
dot icon03/11/2008
Accounts made up to 2007-12-31
dot icon01/07/2008
Return made up to 15/06/08; full list of members
dot icon01/07/2008
Director's Change of Particulars / william pardue / 01/05/2008 / HouseName/Number was: , now: 916; Street was: 1963 lexington 1, now: nicholson street; Region was: texas 77098, now: texas 77008-6750
dot icon27/06/2007
Return made up to 15/06/07; full list of members
dot icon22/05/2007
Accounts made up to 2006-12-31
dot icon29/04/2007
Director resigned
dot icon29/04/2007
Director resigned
dot icon29/04/2007
Director resigned
dot icon29/04/2007
Secretary resigned
dot icon29/04/2007
New secretary appointed
dot icon29/04/2007
New director appointed
dot icon07/07/2006
Return made up to 15/06/06; full list of members
dot icon15/06/2006
Full accounts made up to 2005-12-31
dot icon15/06/2005
Return made up to 15/06/05; full list of members
dot icon28/02/2005
Full accounts made up to 2004-12-31
dot icon07/02/2005
New director appointed
dot icon07/02/2005
Director resigned
dot icon14/10/2004
Director resigned
dot icon14/10/2004
Director resigned
dot icon08/09/2004
New director appointed
dot icon08/09/2004
New director appointed
dot icon08/09/2004
New director appointed
dot icon08/09/2004
New director appointed
dot icon24/08/2004
Resolutions
dot icon24/08/2004
New secretary appointed
dot icon24/08/2004
Secretary resigned
dot icon21/06/2004
Return made up to 15/06/04; full list of members
dot icon12/05/2004
Full accounts made up to 2003-12-31
dot icon18/08/2003
Return made up to 15/06/03; full list of members
dot icon18/08/2003
Secretary resigned
dot icon20/01/2003
Accounts made up to 2002-12-31
dot icon10/07/2002
Return made up to 15/06/02; full list of members
dot icon09/05/2002
Accounts made up to 2001-12-31
dot icon14/12/2001
Secretary resigned
dot icon14/12/2001
Secretary resigned
dot icon14/12/2001
New secretary appointed
dot icon14/12/2001
New secretary appointed
dot icon10/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon05/07/2001
Return made up to 15/06/01; full list of members
dot icon05/07/2001
Secretary resigned;director resigned
dot icon29/05/2001
Registered office changed on 29/05/01 from: argentum 2 queen caroline street london W6 9DX
dot icon24/10/2000
Return made up to 15/06/00; full list of members
dot icon11/10/2000
Director resigned
dot icon11/10/2000
Secretary's particulars changed
dot icon10/10/2000
Accounts made up to 1999-12-31
dot icon20/07/2000
Registered office changed on 20/07/00 from: willbros house 62/68 eden street, kingston upon thames, surrey. KT1 1EL
dot icon01/11/1999
Accounts made up to 1998-12-31
dot icon21/06/1999
Return made up to 15/06/99; full list of members
dot icon13/10/1998
Accounts made up to 1997-12-31
dot icon21/07/1998
Return made up to 16/06/98; full list of members
dot icon21/07/1998
Location of register of members (non legible)
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New secretary appointed
dot icon21/07/1998
New secretary appointed
dot icon24/12/1997
New secretary appointed
dot icon24/12/1997
Secretary resigned
dot icon24/12/1997
Director resigned
dot icon24/12/1997
Director resigned
dot icon27/10/1997
Accounts made up to 1996-12-31
dot icon16/07/1997
Return made up to 15/06/97; full list of members
dot icon28/07/1996
Return made up to 15/06/96; full list of members
dot icon28/07/1996
Accounts made up to 1995-12-31
dot icon20/06/1995
Return made up to 15/06/95; full list of members
dot icon08/06/1995
Accounts made up to 1994-12-31
dot icon25/07/1994
Accounts made up to 1993-12-31
dot icon04/07/1994
Return made up to 15/06/94; full list of members
dot icon18/05/1994
New director appointed
dot icon18/05/1994
Director resigned
dot icon18/05/1994
Director resigned
dot icon18/05/1994
New director appointed
dot icon14/01/1994
Director resigned
dot icon14/01/1994
Director resigned
dot icon15/12/1993
Secretary resigned;new secretary appointed
dot icon12/10/1993
Accounts made up to 1992-12-31
dot icon21/07/1993
Return made up to 15/06/93; full list of members
dot icon03/07/1992
Return made up to 15/06/92; full list of members
dot icon05/05/1992
Accounts made up to 1991-12-31
dot icon12/11/1991
Accounts made up to 1990-12-31
dot icon31/07/1991
Return made up to 15/06/91; full list of members
dot icon07/07/1991
Director resigned
dot icon07/07/1991
New director appointed
dot icon07/07/1991
New director appointed
dot icon07/07/1991
New director appointed
dot icon07/07/1991
New director appointed
dot icon07/07/1991
New director appointed
dot icon24/01/1991
Location of register of members
dot icon13/07/1990
Accounts made up to 1989-12-31
dot icon13/07/1990
Return made up to 15/06/90; full list of members
dot icon07/11/1989
Director resigned
dot icon15/08/1989
Accounts made up to 1988-12-31
dot icon15/08/1989
Return made up to 21/04/89; full list of members
dot icon20/04/1988
Accounts made up to 1986-12-31
dot icon20/04/1988
Return made up to 28/03/88; full list of members
dot icon20/04/1988
Accounts made up to 1987-12-31
dot icon20/04/1988
Return made up to 31/12/87; full list of members
dot icon23/07/1987
Director resigned;new director appointed
dot icon29/06/1987
Director resigned
dot icon29/06/1987
Registered office changed on 29/06/87 from: heerema house 30 berkeley square london W1X 6AH
dot icon15/10/1986
Accounts made up to 1985-12-31
dot icon15/10/1986
Return made up to 13/10/86; full list of members
dot icon20/11/1958
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alexander, Kathy Eileen
Secretary
01/07/1997 - 09/05/2001
-
Hove, John Neil
Secretary
01/07/1997 - 09/05/2001
-
West, Arthur John
Director
01/01/1994 - 31/12/2006
1
Lamb, David Francis
Director
03/08/2004 - 05/10/2006
1
Tise, Thomas Clay
Director
03/08/2004 - 30/09/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLBROS(U.K.)LIMITED

WILLBROS(U.K.)LIMITED is an(a) Dissolved company incorporated on 20/11/1958 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLBROS(U.K.)LIMITED?

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WILLBROS(U.K.)LIMITED is currently Dissolved. It was registered on 20/11/1958 and dissolved on 15/11/2011.

Where is WILLBROS(U.K.)LIMITED located?

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WILLBROS(U.K.)LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does WILLBROS(U.K.)LIMITED do?

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WILLBROS(U.K.)LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WILLBROS(U.K.)LIMITED?

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The latest filing was on 15/11/2011: Final Gazette dissolved via voluntary strike-off.