WSP U.S. Holdings Limited

Company Name	WSP U.S. Holdings Limited
Company Status	Dissolved
Company Number	06455790
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)
Dissolution Date	23 April 2013 (10 years, 12 months ago)

Business Activity

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

Directors

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Closed
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(9 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 23 April 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Graham Ferguson Bisset
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Bank Street Kincardine Alloa Fife FK10 4LY Scotland

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(1 year, 4 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	WSP U.S. Holdings Limited (Corporation)
Status	Resigned
Appointed	06 May 2009(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 06 May 2009)
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

100 at £1	Wsp Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
19 December 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 1 December 2012 (1 page)
19 December 2012	Director's details changed for Christopher Cole on 1 December 2012 (2 pages)
19 December 2012	Director's details changed for Christopher Cole on 1 December 2012 (2 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 100 (3 pages)
19 December 2012	Director's details changed for Christopher Cole on 1 December 2012 (2 pages)
19 December 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 1 December 2012 (1 page)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 100 (3 pages)
19 December 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 1 December 2012 (1 page)
11 December 2012	Application to strike the company off the register (3 pages)
11 December 2012	Application to strike the company off the register (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)
14 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
14 January 2012	Annual return made up to 18 December 2011 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)
14 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 18 December 2010 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)
3 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Appointment of Mr Peter Richard Gill as a director (1 page)
30 January 2010	Termination of appointment of Wsp U.S. Holdings Limited as a director (1 page)
30 January 2010	Appointment of Mr Peter Richard Gill as a director (1 page)
30 January 2010	Termination of appointment of Wsp U.S. Holdings Limited as a director (1 page)
23 December 2009	Termination of appointment of Malcolm Paul as a director (1 page)
23 December 2009	Appointment of Wsp U.S. Holdings Limited as a director (1 page)
23 December 2009	Appointment of Wsp U.S. Holdings Limited as a director (1 page)
23 December 2009	Termination of appointment of Malcolm Paul as a director (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Registered office changed on 18/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
18 December 2008	Location of register of members (1 page)
18 December 2008	Return made up to 18/12/08; full list of members (3 pages)
18 December 2008	Return made up to 18/12/08; full list of members (3 pages)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Ad 18/12/07 part-paid gbp si 100@1=100 gbp ic 100/200 (2 pages)
18 December 2008	Ad 18/12/07\part-paid \gbp si 100@1=100\gbp ic 100/200\ (2 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Registered office changed on 18/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
23 October 2008	Director appointed christopher cole (2 pages)
23 October 2008	Appointment Terminated Director graham bisset (1 page)
23 October 2008	Appointment terminated director graham bisset (1 page)
23 October 2008	Director appointed christopher cole (2 pages)
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)
20 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)
13 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 December 2007	Incorporation (17 pages)
18 December 2007	Incorporation (17 pages)

WSP U.S. Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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