WSP EUROPE LIMITED
Overview
| Company Name | WSP EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04113909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSP EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WSP EUROPE LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WSP EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for WSP EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Graham Ferguson Bisset as a secretary on Dec 31, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Christopher Cole on Nov 23, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graham Ferguson Bisset on Nov 23, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Peter Richard Gill as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Antonio Smith as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart James Mclachlan as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Stuart James Mclachlan on Jul 16, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Roger Kelleway as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Roger Charles Kelleway on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WSP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Christopher | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | 39376270004 | |||||
| BISSET, Graham Ferguson | Secretary | 70 Chancery Lane WC2A 1AF London Wsp House | British | 56857830001 | ||||||
| MARROCCO, Adrian | Secretary | Flat 3 117 The Grove Ealing W5 3SL London | British | 57720350003 | ||||||
| PAUL, Malcolm Stephen | Secretary | Kimberley 4 Grove Shaw Kingswood Court KT20 6QL Tadworth Surrey | British | 3865030001 | ||||||
| WATERHOUSE, Steven Alexander | Secretary | Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire | British | 73787140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAMPBELL, Stephen Alan | Director | 15 Boissy Close AL4 0UE St. Albans Hertfordshire | British | 80109580001 | ||||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| HARMER, Barrie | Director | 18 Becketts Close Heptonstall HX7 7LJ Hebden Bridge West Yorkshire | British | 37430060002 | ||||||
| KELLEWAY, Roger Charles | Director | 1 Cherry Close RG27 9RL Hook Hampshire | England | British | 56320970003 | |||||
| MCLACHLAN, Stuart James | Director | 70 Chancery Lane WC2A 1AF London Wsp House | United Kingdom | British | 176258180001 | |||||
| O'BRIEN, Michael John | Director | 1 Hopcraft Lane OX15 0TD Deddington Oxfordshire | England | British | 73162250001 | |||||
| PAUL, Malcolm Stephen | Director | Staplefield Road Cuckfield RH17 5HY Haywards Heath Henmead Hall West Sussex United Kingdom | United Kingdom | British | 3865030002 | |||||
| SCOTT, Andrew Peter | Director | 18 Salters CM23 4NX Bishops Stortford Hertfordshire | United Kingdom | British | 73707420003 | |||||
| SMITH, Thomas Antonio | Director | 5 John Sale Close Ashwell SG7 5TJ Baldock Hertfordshire | Gbr | British | 101219780001 | |||||
| STANDLEY, Marilyn Teresa | Director | Timbers 18 Wood Street EN5 4BW High Barnet Hertfordshire | United Kingdom | British | 84190080001 | |||||
| WATERHOUSE, Steven Alexander | Director | Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire | United Kingdom | British | 73787140001 | |||||
| WELCH, Peter John | Director | Plowmans Mill Hill TN8 5DD Edenbridge Hampshire | British | 73707290001 | ||||||
| WHEATLEY, Dennis | Director | 32 The Mount Wrenthorpe WF2 0NZ Wakefield West Yorkshire | England | British | 56325730001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0