WSP North Limited

Company Name	WSP North Limited
Company Status	Dissolved
Company Number	02257665
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2016(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2020)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Closed
Appointed	15 December 2016(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(28 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(3 years after company formation)
Appointment Duration	3 years (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Mr James Millington
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Consulting Engineer
Correspondence Address	24 Welbury Way Cramlington Northumberland NE23 6PE

Director Name	Malcolm Laverick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	44 Megstone Avenue Cramlington Northumberland NE23 6TU

Director Name	Peter Scott Byles
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Consulting Engineer
Correspondence Address	11 Westfield Grove Gosforth Newcastle Upon Tyne NE3 4YA

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 1993)
Role	Consulting Engineer
Correspondence Address	10 Meade Court Walton Street Walton On The Hill Surrey KT20 7RN

Secretary Name	Peter Scott Byles
Nationality	British
Status	Resigned
Appointed	09 June 1991(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	11 Westfield Grove Gosforth Newcastle Upon Tyne NE3 4YA

Director Name	Mr Paul Lindsay Marshall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1998)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Ettrick Grove Sunderland Tyne & Wear SR4 8PZ

Director Name	Peter Drenon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2000)
Role	Consulting Egineer
Correspondence Address	Park House Slaley Hexham Northumberland NE47 0BQ

Director Name	Mr Alan Maddison Nesbitt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Cedar Drive Durham County Durham DH1 3TF

Director Name	Brian Trevor Bell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1998)
Role	Civil Engineer
Correspondence Address	3 Rocksprings Crescent Haydon Bridge Hexham Northumberland NE47 6AT

Director Name	David Ladkin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Civil Engineer
Correspondence Address	Fell House Birney Hill Newcastle Upon Tyne NE15 9RB

Director Name	Anthony Wood Frost
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Inkles Haugh Stable Green Mitford Morpeth Northumberland NE61 3QA

Director Name	Martin Nigel Farrer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	7 Trinity Terrace Corbridge Northumberland NE45 5HW

Director Name	Kevin Charles Looker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(9 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	3 Matthew Bank Jesmond Newcastle Upon Tyne NE2 3QY

Director Name	Mr John Michael Howard Greenbeck
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 1998)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	53 Kenton Lane Newcastle Upon Tyne NE3 3BS

Secretary Name	Christopher Charles Martin
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 1999)
Role	Company Director
Correspondence Address	Ground Floor Flat 27 Garfield Road Chingford London E4 7DG

Director Name	Barrie Harmer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2001)
Role	Consulting Engineer
Correspondence Address	18 Becketts Close Heptonstall Hebden Bridge West Yorkshire HX7 7LJ

Director Name	Simon John Morris
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2001)
Role	Chartered Accountant
Correspondence Address	271 Bury Road Tottington Bury Lancashire BL8 3DY

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 October 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	David Newell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Consulting Engineer
Correspondence Address	College Barn 120 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AN

Director Name	Andrew Smith Page
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Consulting Engineer
Correspondence Address	14 Broomhead Park Dunfermline Fife KY12 0PT Scotland

Secretary Name	Simon John Morris
Nationality	British
Status	Resigned
Appointed	12 February 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2001)
Role	Company Director
Correspondence Address	271 Bury Road Tottington Bury Lancashire BL8 3DY

Director Name	James Rose
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2002)
Role	Consultant Engineer
Correspondence Address	Meadowview Cottage Townend Court Great Ouseburn York YO26 9RD

Director Name	Dr Olawale Nelson Ogunshakin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Campion Grove Halesowen West Midlands B63 1HB

Secretary Name	Mr Ian James Hagues
Nationality	British
Status	Resigned
Appointed	18 September 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Pastures Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Mr Michael John O'Brien
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(13 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hopcraft Lane Deddington Oxfordshire OX15 0TD

Director Name	Stephen Alan Campbell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2002)
Role	Chartered Engineer
Correspondence Address	15 Boissy Close St. Albans Hertfordshire AL4 0UE

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 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

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	20 December 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
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(17 years, 4 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(20 years, 12 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	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(26 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Contact

Website	wspgraduates.co.uk

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

100k at £0.1	Wsp Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 July 2001	Delivered on: 6 July 2001 Satisfied on: 24 September 2012 Persons entitled: Barclays Bank PLC Classification: A security agreement Secured details: All obligations and liabilities whatsoever due or to become due by each obligor (as defined) to any finance party (as defined) under each finance document (as defined) and all obligations and liabilities whatsoever of each company listed in schedule 1 to the chargor's security agreement (as defined) as chargors to barclays bank PLC (the "facility agent") under the Â£2,000,000 bonding and letter of credit facility (as defined) between wsp group PLC and barclays bank PLC dated 25TH june 2001,but only up to an aggregate maximum of Â£2,000,000. Particulars: First legal mortgage over all estates or interests in any freehold or leasehold property now owned by the chargor and by way of first fixed charge all estates or interests in any freehold or leasehold property with all buildings,fixtures,fittings and fixed plant and machinery thereon; the benefit of any covenants for title given or any moneys payable in respect of the covenants; first legal mortgage over the shares in any member group and by way of first fixed charge over all shares,stocks,debentures,bonds or other securities and investments; all book and other debts and all other moneys due and benefit of all rights,securities or guarantees whatsoever; first floating charge over all assets; see form 395 for full details. Fully Satisfied
15 June 1992	Delivered on: 24 June 1992 Satisfied on: 28 September 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 July 2001

Delivered on: 6 July 2001
Satisfied on: 24 September 2012
Persons entitled: Barclays Bank PLC

Classification: A security agreement
Secured details: All obligations and liabilities whatsoever due or to become due by each obligor (as defined) to any finance party (as defined) under each finance document (as defined) and all obligations and liabilities whatsoever of each company listed in schedule 1 to the chargor's security agreement (as defined) as chargors to barclays bank PLC (the "facility agent") under the Â£2,000,000 bonding and letter of credit facility (as defined) between wsp group PLC and barclays bank PLC dated 25TH june 2001,but only up to an aggregate maximum of Â£2,000,000.
Particulars: First legal mortgage over all estates or interests in any freehold or leasehold property now owned by the chargor and by way of first fixed charge all estates or interests in any freehold or leasehold property with all buildings,fixtures,fittings and fixed plant and machinery thereon; the benefit of any covenants for title given or any moneys payable in respect of the covenants; first legal mortgage over the shares in any member group and by way of first fixed charge over all shares,stocks,debentures,bonds or other securities and investments; all book and other debts and all other moneys due and benefit of all rights,securities or guarantees whatsoever; first floating charge over all assets; see form 395 for full details.
Fully Satisfied

15 June 1992

Delivered on: 24 June 1992
Satisfied on: 28 September 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
3 June 2020	Application to strike the company off the register (1 page)
6 June 2019	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Wsp House Chancery Lane London WC2A 1AF (1 page)
5 June 2019	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
5 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
31 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
20 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
20 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark William Naysmith as a director on 15 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark William Naysmith as a director on 15 December 2016 (2 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (3 pages)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (3 pages)
8 October 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire 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 South Yorkshire 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 (3 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (3 pages)
6 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (3 pages)
22 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
22 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
22 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
22 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 (3 pages)
23 June 2014	Register inspection address has been changed (1 page)
23 June 2014	Register(s) moved to registered inspection location (1 page)
23 June 2014	Register inspection address has been changed (1 page)
23 June 2014	Register(s) moved to registered inspection location (1 page)
23 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 (3 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)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 May 2013	Director's details changed for Christopher Cole on 1 May 2013 (2 pages)
28 May 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 May 2013 (1 page)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Director's details changed for Christopher Cole on 1 May 2013 (2 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Director's details changed for Christopher Cole on 1 May 2013 (2 pages)
28 May 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 May 2013 (1 page)
28 May 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 May 2013 (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)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
15 May 2009	Appointment terminated director malcolm paul (1 page)
15 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)
21 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
21 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 (5 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 June 2008	Return made up to 28/05/08; full list of members (4 pages)
10 June 2008	Return made up to 28/05/08; full list of members (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 May 2007	Return made up to 28/05/07; full list of members (3 pages)
30 May 2007	Return made up to 28/05/07; full list of members (3 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)
22 June 2006	Return made up to 28/05/06; full list of members (3 pages)
22 June 2006	Return made up to 28/05/06; full list of members (3 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (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)
18 June 2005	Return made up to 28/05/05; full list of members (7 pages)
18 June 2005	Return made up to 28/05/05; full list of members (7 pages)
30 June 2004	Full accounts made up to 31 December 2003 (14 pages)
30 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 June 2004	Return made up to 28/05/04; full list of members (7 pages)
28 June 2004	Return made up to 28/05/04; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
12 June 2003	Return made up to 28/05/03; full list of members (7 pages)
12 June 2003	Return made up to 28/05/03; full list of members (7 pages)
13 February 2003	Auditor's resignation (3 pages)
13 February 2003	Auditor's resignation (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director's particulars changed (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director's particulars changed (1 page)
2 January 2003	Director resigned (1 page)
25 October 2002	Auditor's resignation (2 pages)
25 October 2002	Auditor's resignation (2 pages)
4 October 2002	Full accounts made up to 31 December 2001 (16 pages)
4 October 2002	Full accounts made up to 31 December 2001 (16 pages)
8 July 2002	Return made up to 09/06/02; full list of members (8 pages)
8 July 2002	Return made up to 09/06/02; full list of members (8 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
28 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2001	Resolutions RES13 ‐ Agreement 26/06/01 (1 page)
28 July 2001	Resolutions RES13 ‐ Agreement 26/06/01 (1 page)
6 July 2001	Particulars of mortgage/charge (7 pages)
6 July 2001	Particulars of mortgage/charge (7 pages)
20 June 2001	Return made up to 09/06/01; full list of members (8 pages)
20 June 2001	Return made up to 09/06/01; full list of members (8 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 August 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1999	Full accounts made up to 31 December 1998 (14 pages)
20 July 1999	Full accounts made up to 31 December 1998 (14 pages)
8 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/07/99 (8 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/07/99 (8 pages)
8 July 1999	New secretary appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: weymouth hse hampshire court newcastle business park newcastle on tyne (1 page)
26 January 1999	Registered office changed on 26/01/99 from: weymouth hse hampshire court newcastle business park newcastle on tyne (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Secretary resigned (10 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Secretary resigned (10 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
8 January 1998	Director resigned (2 pages)
8 January 1998	Director resigned (2 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
24 June 1997	Return made up to 09/06/97; no change of members (10 pages)
24 June 1997	Return made up to 09/06/97; no change of members (10 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
3 July 1996	Return made up to 09/06/96; full list of members (8 pages)
3 July 1996	Return made up to 09/06/96; full list of members (8 pages)
19 June 1996	Full accounts made up to 31 December 1995 (14 pages)
19 June 1996	Full accounts made up to 31 December 1995 (14 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (14 pages)
17 July 1995	Full accounts made up to 31 December 1994 (14 pages)
22 June 1995	Return made up to 09/06/95; no change of members (4 pages)
22 June 1995	Return made up to 09/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 November 1994	Company name changed wsp kenchington ford (north) lim ited\certificate issued on 15/11/94 (2 pages)
14 November 1994	Company name changed wsp kenchington ford (north) lim ited\certificate issued on 15/11/94 (2 pages)
26 November 1993	Company name changed wsp consulting engineers (newcas tle) LIMITED\certificate issued on 29/11/93 (2 pages)
26 November 1993	Company name changed wsp consulting engineers (newcas tle) LIMITED\certificate issued on 29/11/93 (2 pages)
15 June 1988	Memorandum and Articles of Association (11 pages)
15 June 1988	Memorandum and Articles of Association (11 pages)
15 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)