WSP Future Energy Limited

Company Name	WSP Future Energy Limited
Company Status	Dissolved
Company Number	02486605
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1997(7 years after company formation)
Appointment Duration	16 years, 11 months (closed 18 March 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Peter Edward Pawsey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(1 year, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 July 1992)
Role	Company Director
Correspondence Address	The Tythe Barn Atch Lench Evesham Worcestershire WR11 5SP

Director Name	Mr Andrew David Rycroft Tetley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	25 Ridgeway Epsom Surrey KT19 8LD

Director Name	Dr John Scott Younger
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Jl Kemang Timur V1/4 Kehang Jakarta Selatan Indonesia

Secretary Name	Mr Michael Kenneth Sheridan
Nationality	British
Status	Resigned
Appointed	08 March 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakways Tubbs Lane, Highclere Newbury Berkshire RG20 9PQ

Director Name	Kevin Patrick O'Sullivan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	63a Abingdon Villas London W8 6XA

Secretary Name	Christopher Shaun O Sullivan
Nationality	British
Status	Resigned
Appointed	14 July 1995(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	97 High Street Wheatley Oxford Oxfordshire OX33 1XP

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(7 years after company formation)
Appointment Duration	12 years, 1 month (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	Christopher Charles Martin
Nationality	British
Status	Resigned
Appointed	29 August 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Ground Floor Flat 27 Garfield Road Chingford London E4 7DG

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	31 December 1998(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2005)
Role	Company Director
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(15 years, 6 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(19 years, 1 month 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

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

2 at £1	Graham Consulting Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
24 January 2014	Termination of appointment of Graham Ferguson Bisset as a secretary on 31 December 2013 (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
25 November 2013	Application to strike the company off the register (3 pages)
25 November 2013	Application to strike the company off the register (3 pages)
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)
11 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
11 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
11 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
11 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 2 (3 pages)
11 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
11 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 2 (3 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 2 (3 pages)
2 November 2012	Termination of appointment of Peter Richard Gill as a director on 31 October 2012 (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
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)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (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)
26 May 2011	Change of name notice (2 pages)
26 May 2011	Company name changed wsp imc LTD\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-12 (2 pages)
26 May 2011	Change of name notice (2 pages)
26 May 2011	Company name changed wsp imc LTD\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-12 (2 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 8 March 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)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 8 March 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 made up to 31 December 2008 (5 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
14 May 2009	Appointment Terminated Director malcolm paul (1 page)
14 May 2009	Appointment terminated director malcolm paul (1 page)
31 March 2009	Return made up to 08/03/09; full list of members (3 pages)
31 March 2009	Return made up to 08/03/09; full list of members (3 pages)
16 December 2008	Registered office changed on 16/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS (1 page)
16 December 2008	Registered office changed on 16/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's Change of Particulars / malcolm paul / 20/09/2008 / HouseName/Number was: , now: henmead hall; Street was: kimberley 4 grove shaw, now: staplefield road; Area was: kingswood court, now: cuckfield; Post Town was: tadworth, now: haywards heath; Region was: surrey, now: west sussex; Post Code was: KT20 6QL, now: RH17 5HY; Country was: , now (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of adoption of 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 made up to 31 December 2007 (5 pages)
11 April 2008	Return made up to 08/03/08; full list of members (3 pages)
11 April 2008	Return made up to 08/03/08; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts made up to 31 December 2006 (5 pages)
15 March 2007	Return made up to 08/03/07; full list of members (2 pages)
15 March 2007	Return made up to 08/03/07; full list of members (2 pages)
12 October 2006	Accounts made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Return made up to 08/03/06; full list of members (2 pages)
5 April 2006	Return made up to 08/03/06; full list of members (2 pages)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 July 2005	Accounts made up to 31 December 2004 (6 pages)
5 April 2005	Return made up to 08/03/05; full list of members (7 pages)
5 April 2005	Return made up to 08/03/05; full list of members (7 pages)
23 June 2004	Accounts made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2004	Return made up to 08/03/04; full list of members (7 pages)
13 April 2004	Return made up to 08/03/04; full list of members (7 pages)
25 July 2003	Accounts made up to 31 December 2002 (6 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Return made up to 08/03/03; full list of members (7 pages)
15 June 2002	Accounts made up to 31 December 2001 (6 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 April 2002	Return made up to 08/03/02; full list of members (6 pages)
10 April 2002	Return made up to 08/03/02; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts made up to 31 December 2000 (6 pages)
15 March 2001	Return made up to 08/03/01; full list of members (6 pages)
15 March 2001	Return made up to 08/03/01; full list of members (6 pages)
29 November 2000	Company name changed wsp international management con sultants LIMITED\certificate issued on 30/11/00 (2 pages)
29 November 2000	Company name changed wsp international management con sultants LIMITED\certificate issued on 30/11/00 (2 pages)
13 June 2000	Accounts made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 April 2000	Return made up to 08/03/00; full list of members (6 pages)
10 April 2000	Return made up to 08/03/00; full list of members (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 June 1999	Accounts made up to 31 December 1998 (6 pages)
29 March 1999	Return made up to 08/03/99; no change of members (4 pages)
29 March 1999	Return made up to 08/03/99; no change of members (4 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Return made up to 08/03/98; no change of members (4 pages)
27 April 1998	Return made up to 08/03/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
25 September 1997	Company name changed wsp management consultants limit ed\certificate issued on 26/09/97 (2 pages)
25 September 1997	Company name changed wsp management consultants limit ed\certificate issued on 26/09/97 (2 pages)
27 June 1997	Company name changed frank graham education and train ing LIMITED\certificate issued on 30/06/97 (2 pages)
27 June 1997	Company name changed frank graham education and train ing LIMITED\certificate issued on 30/06/97 (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
4 April 1997	Accounts made up to 31 December 1996 (3 pages)
4 April 1997	Return made up to 08/03/97; full list of members (6 pages)
4 April 1997	Return made up to 08/03/97; full list of members (6 pages)
4 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 January 1997	Accounts made up to 31 March 1996 (2 pages)
20 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 March 1996	Return made up to 08/03/96; no change of members (4 pages)
21 March 1996	Return made up to 08/03/96; no change of members (4 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 February 1996	Accounts made up to 31 March 1995 (2 pages)
27 July 1995	Secretary resigned (2 pages)
27 July 1995	New secretary appointed (4 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Secretary resigned (4 pages)
28 April 1995	Return made up to 08/03/95; no change of members (8 pages)
28 April 1995	Return made up to 08/03/95; no change of members (4 pages)
29 June 1990	Company name changed trushelfco (no. 1623) LIMITED\certificate issued on 02/07/90 (2 pages)
29 June 1990	Company name changed trushelfco (no. 1623) LIMITED\certificate issued on 02/07/90 (2 pages)
29 March 1990	Incorporation (21 pages)
29 March 1990	Incorporation (21 pages)

WSP Future Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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