WSP International Holdings Limited

02654621

Company Name	WSP International Holdings Limited
Company Status	Dissolved
Company Number	02654621
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 6 months ago)
Dissolution Date	29 May 2001 (22 years, 11 months ago)
Previous Name	WSP International Limited

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	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(2 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (closed 29 May 2001)
Role	Consulting Engineer
Correspondence Address	10 Meade Court Walton Street Walton On The Hill Surrey KT20 7RN

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Closed
Appointed	01 June 1994(2 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (closed 29 May 2001)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 May 2001)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Douglas John Richard Pirie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 1994)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Benet Cottage Chequer Hill Flamstead St Albans Hertfordshire AL3 8EU

Director Name	Mr Andrew William Campbell Fraser
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Secretary Name	Mr Andrew William Campbell Fraser
Nationality	British
Status	Resigned
Appointed	05 November 1991(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Director Name	Mr Brian Ford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Consulting Engineer
Correspondence Address	Grange Cote Kildwick Grange Kildwick Keighley West Yorkshire BD20 9AD

Location

Registered Address	7th Floor Buchanan House 24/30 Holborn London EC1N 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2000	Application for striking-off (1 page)
11 October 2000	Return made up to 17/09/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 October 1999	Return made up to 17/09/99; no change of members (4 pages)
25 January 1999	New director appointed (2 pages)
22 October 1998	Return made up to 17/09/98; full list of members (6 pages)
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)
20 October 1997	Return made up to 17/09/97; no change of members (4 pages)
29 June 1997	Full accounts made up to 31 December 1996 (7 pages)
10 April 1997	Company name changed wsp international LIMITED\certificate issued on 11/04/97 (2 pages)
20 February 1997	Director resigned (1 page)
17 October 1996	Return made up to 17/09/96; no change of members (4 pages)
19 June 1996	Full accounts made up to 31 December 1995 (8 pages)
26 October 1995	Return made up to 17/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1995	Full accounts made up to 31 December 1994 (8 pages)
27 June 1995	Registered office changed on 27/06/95 from: 61 wood street barnet hertfordshire EN5 4DD (1 page)

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