WSP Europe Limited

Company Name	WSP Europe Limited
Company Status	Dissolved
Company Number	04113909
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)

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	30 November 2001(1 year after company formation)
Appointment Duration	12 years, 3 months (closed 18 March 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Michael John O'Brien
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Hopcraft Lane Deddington Oxfordshire OX15 0TD

Secretary Name	Adrian Marrocco
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 3 117 The Grove Ealing London W5 3SL

Director Name	Roger Charles Kelleway
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2010)
Role	Consulting Eng
Country of Residence	England
Correspondence Address	1 Cherry Close Hook Hampshire RG27 9RL

Director Name	Mr Dennis Wheatley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 27 May 2008)
Role	Consulting Eng
Country of Residence	England
Correspondence Address	32 The Mount Wrenthorpe Wakefield West Yorkshire WF2 0NZ

Director Name	Peter John Welch
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 11 January 2002)
Role	Consulting Eng
Correspondence Address	Plowmans Mill Hill Edenbridge Hampshire TN8 5DD

Director Name	Marilyn Teresa Standley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	12 months (resigned 14 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timbers 18 Wood Street High Barnet Hertfordshire EN5 4BW

Director Name	Thomas Antonio Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 03 September 2012)
Role	Consulting Eng
Country of Residence	GBR
Correspondence Address	5 John Sale Close Ashwell Baldock Hertfordshire SG7 5TJ

Director Name	Andrew Peter Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	8 years (resigned 31 December 2008)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	18 Salters Bishops Stortford Hertfordshire CM23 4NX

Director Name	Mr Stuart James McLachlan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 03 September 2012)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Barrie Harmer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2001)
Role	Consulting Eng
Correspondence Address	18 Becketts Close Heptonstall Hebden Bridge West Yorkshire HX7 7LJ

Director Name	Steven Alexander Waterhouse
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 30 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lark Rise Chalk Lane Hyde Heath Buckinghamshire HP6 5SA

Secretary Name	Steven Alexander Waterhouse
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 30 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lark Rise Chalk Lane Hyde Heath Buckinghamshire HP6 5SA

Director Name	Stephen Alan Campbell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2005)
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	30 November 2001(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 06 May 2009)
Role	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	30 November 2001(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2005)
Role	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(4 years, 10 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(8 years, 5 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

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 Ferguson Bisset as a secretary on 31 December 2013 (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
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)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Director's details changed for Christopher Cole on 23 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 23 November 2012 (1 page)
26 November 2012	Director's details changed for Christopher Cole on 23 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 23 November 2012 (1 page)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (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)
3 September 2012	Termination of appointment of Stuart Mclachlan as a director (1 page)
3 September 2012	Termination of appointment of Stuart James Mclachlan as a director on 3 September 2012 (1 page)
3 September 2012	Termination of appointment of Thomas Antonio Smith as a director on 3 September 2012 (1 page)
3 September 2012	Termination of appointment of Thomas Smith as a director (1 page)
1 August 2012	Director's details changed for Stuart James Mclachlan on 16 July 2012 (2 pages)
1 August 2012	Director's details changed for Stuart James Mclachlan on 16 July 2012 (2 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)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 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 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
9 August 2010	Termination of appointment of Roger Kelleway as a director (1 page)
9 August 2010	Termination of appointment of Roger Kelleway as a director (1 page)
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)
17 December 2009	Director's details changed for Roger Charles Kelleway on 30 November 2009 (2 pages)
17 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Roger Charles Kelleway on 30 November 2009 (2 pages)
17 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
4 September 2009	Accounts made up to 31 December 2008 (5 pages)
4 September 2009	Accounts for a dormant company 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)
19 January 2009	Appointment terminated director andrew scott (1 page)
19 January 2009	Appointment Terminated Director andrew scott (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)
24 November 2008	Return made up to 24/11/08; full list of members (5 pages)
24 November 2008	Return made up to 24/11/08; full list of members (5 pages)
1 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
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)
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)
2 June 2008	Appointment Terminated Director dennis wheatley (1 page)
2 June 2008	Appointment terminated director dennis wheatley (1 page)
11 January 2008	Return made up to 24/11/07; full list of members (3 pages)
11 January 2008	Return made up to 24/11/07; full list of members (3 pages)
20 June 2007	Accounts made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
11 December 2006	Return made up to 24/11/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 24/11/06; full list of members (3 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 October 2006	Accounts made up to 31 December 2005 (5 pages)
8 December 2005	Return made up to 24/11/05; full list of members (3 pages)
8 December 2005	Return made up to 24/11/05; full list of members (3 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
2 July 2005	Accounts made up to 31 December 2004 (7 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
15 February 2005	Return made up to 24/11/04; no change of members (10 pages)
15 February 2005	Return made up to 24/11/04; no change of members (10 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 June 2004	Accounts made up to 31 December 2003 (8 pages)
24 December 2003	Return made up to 24/11/03; no change of members (10 pages)
24 December 2003	Return made up to 24/11/03; no change of members (10 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 July 2003	Accounts made up to 31 December 2002 (7 pages)
7 December 2002	Return made up to 24/11/02; full list of members (10 pages)
7 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
7 January 2002	Return made up to 24/11/01; full list of members (9 pages)
7 January 2002	Return made up to 24/11/01; full list of members (9 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
11 January 2001	New secretary appointed;new director appointed (3 pages)
11 January 2001	New secretary appointed;new director appointed (3 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
29 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (1 page)
27 November 2000	New director appointed (1 page)
27 November 2000	New secretary appointed (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
24 November 2000	Incorporation (13 pages)
24 November 2000	Incorporation (13 pages)

WSP Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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