WSP (US) Finance Limited

Company Name	WSP (US) Finance Limited
Company Status	Dissolved
Company Number	07004340
Category	Private Limited Company
Incorporation Date	28 August 2009(14 years, 7 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 22 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	28 August 2009(same day as company formation)
Role	Chartered Accountant
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	28 August 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Graham Ferguson Bisset
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	12 Bank St Kincardine Alloa Fife FK10 4LY Scotland

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 20 October 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Contact

Website	wspgroup.com
Telephone	0131 3442300
Telephone region	Edinburgh

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	Wsp Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	Application to strike the company off the register (3 pages)
30 August 2016	Application to strike the company off the register (3 pages)
5 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quays, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
5 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quays, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 USD 2 (3 pages)
25 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 USD 2 (3 pages)
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)
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 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 September 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quays, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
19 September 2014	Register inspection address has been changed to Nabarro Llp 1 South Quays, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
19 September 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quays, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
19 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 USD 2 (3 pages)
19 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 USD 2 (3 pages)
19 September 2014	Register inspection address has been changed to Nabarro Llp 1 South Quays, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
3 January 2014	Appointment of Chris Cole as a director (3 pages)
3 January 2014	Appointment of Chris Cole as a director (3 pages)
31 December 2013	Termination of appointment of Graham Bisset as a secretary (1 page)
31 December 2013	Termination of appointment of Graham Bisset as a director (1 page)
31 December 2013	Termination of appointment of Graham Bisset as a secretary (1 page)
31 December 2013	Termination of appointment of Graham Bisset as a director (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 USD 2 (3 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 USD 2 (3 pages)
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)
3 October 2012	Statement of capital on 3 October 2012 USD 2.00 (4 pages)
3 October 2012	Solvency statement dated 03/10/12 (1 page)
3 October 2012	Statement of capital on 3 October 2012 USD 2.00 (4 pages)
3 October 2012	Statement by directors (1 page)
3 October 2012	Solvency statement dated 03/10/12 (1 page)
3 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2012	Statement by directors (1 page)
3 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2012	Statement of capital on 3 October 2012 USD 2.00 (4 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Director's details changed for Mr Peter Richard Gill on 28 August 2012 (2 pages)
3 September 2012	Director's details changed for Mr Peter Richard Gill on 28 August 2012 (2 pages)
30 May 2012	Full accounts made up to 31 December 2011 (12 pages)
30 May 2012	Full accounts made up to 31 December 2011 (12 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Full accounts made up to 31 December 2010 (12 pages)
27 May 2011	Full accounts made up to 31 December 2010 (12 pages)
26 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
26 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Mr Graham Ferguson Bisset on 28 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Graham Ferguson Bisset on 28 August 2010 (2 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
26 October 2009	Statement of capital following an allotment of shares on 23 October 2009 USD 32,300,002 (3 pages)
26 October 2009	Statement of capital following an allotment of shares on 23 October 2009 USD 32,300,002 (3 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 August 2009	Incorporation (19 pages)
28 August 2009	Incorporation (19 pages)

WSP (US) Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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