WSP COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02363466

Incorporation date

19/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1989)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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29/08/2016

First Gazette notice for voluntary strike-off

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17/08/2016

Application to strike the company off the register

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15/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

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07/10/2015

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

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16/07/2015

Accounts for a dormant company made up to 2014-12-31

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05/07/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

22/10/2014

Appointment of Mr Andrew Christopher John Noble as a director on 2014-10-20

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22/10/2014

Termination of appointment of Christopher Cole as a director on 2014-10-20

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25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

22/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

22/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2014

Register inspection address has been changed

View PDF (1 pages)

23/01/2014

Termination of appointment of Graham Bisset as a secretary

View PDF (1 pages)

20/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

01/07/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

01/07/2013

Secretary's details changed for Mr Graham Ferguson Bisset on 2013-05-01

View PDF (1 pages)

01/07/2013

Director's details changed for Christopher Cole on 2013-05-01

View PDF (2 pages)

01/11/2012

Termination of appointment of Peter Gill as a director

View PDF (1 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/08/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

17/05/2011

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

03/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

28/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

20/05/2009

Director appointed peter richard gill

View PDF (3 pages)

14/05/2009

Appointment terminated director malcolm paul

View PDF (1 pages)

17/12/2008

Registered office changed on 18/12/2008 from buchanan house 24-30 holborn london EC1N 2HS

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/10/2008

Director's change of particulars / malcolm paul / 20/09/2008

View PDF (1 pages)

12/10/2008

Resolutions

View PDF (17 pages)

21/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

24/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (1 pages)

21/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/07/2003

Director resigned

View PDF (1 pages)

03/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

12/02/2003

Auditor's resignation

View PDF (3 pages)

24/10/2002

Auditor's resignation

View PDF (2 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

14/01/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2001

Resolutions

View PDF (1 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

10/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

18/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

12/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

11/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2000

Certificate of change of name

View PDF (2 pages)

08/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

31/05/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

29/10/1998

Auditor's resignation

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18/10/1998

Resolutions

View PDF (1 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

15/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

22/06/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

01/07/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

26/06/1996

Director resigned

View PDF (2 pages)

26/06/1996

Secretary resigned

View PDF (1 pages)

26/06/1996

New secretary appointed

View PDF (1 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

15/06/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

01/05/1995

Registered office changed on 02/05/95 from: 15 new bridge street london EC4V 6AU

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01/11/1994

Full accounts made up to 1993-12-31

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03/10/1994

Secretary resigned;new secretary appointed

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15/06/1994

Secretary resigned;new secretary appointed

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15/06/1994

Director resigned

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15/06/1994

Return made up to 18/05/94; no change of members

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25/10/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 18/05/93; full list of members

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03/07/1992

Return made up to 18/05/92; no change of members

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21/06/1992

Particulars of mortgage/charge

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24/04/1992

Full accounts made up to 1991-12-31

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30/03/1992

Secretary resigned;new secretary appointed

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12/12/1991

New secretary appointed

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12/12/1991

Secretary resigned;director resigned

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03/07/1991

Full accounts made up to 1990-12-31

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03/07/1991

Return made up to 18/05/91; no change of members

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16/04/1991

Secretary resigned;new secretary appointed;director resigned

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24/06/1990

Full accounts made up to 1989-12-31

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24/06/1990

Return made up to 18/05/90; full list of members

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22/10/1989

Resolutions

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12/10/1989

New director appointed

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26/06/1989

Memorandum and Articles of Association

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26/06/1989

Resolutions

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26/06/1989

New secretary appointed;new director appointed

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26/06/1989

Registered office changed on 27/06/89 from: suite 7A crown glass place nailsea bristol

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07/06/1989

Wd 26/05/89 ad 24/05/89--------- £ si 98@1=98 £ ic 2/100

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01/06/1989

Accounting reference date notified as 31/12

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15/05/1989

Resolutions

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15/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/05/1989

Certificate of change of name

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13/04/1989

Registered office changed on 14/04/89 from: lassic house 174-180 old street london EC1V 9BP

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19/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cole, Christopher	Director	31/12/1998 - 20/10/2014	66
Gill, Peter Richard	Director	06/05/2009 - 31/10/2012	100
Paul, Malcolm Stephen	Director	01/05/1994 - 06/05/2009	70
Bisset, Graham Ferguson	Secretary	30/09/2005 - 31/12/2013	49
Paul, Malcolm Stephen	Secretary	31/12/1998 - 30/09/2005	35

Persons with Significant Control

No PSC data available.

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Description

About WSP COMMUNICATIONS LIMITED

WSP COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 19/03/1989 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WSP COMMUNICATIONS LIMITED?

WSP COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 19/03/1989 and dissolved on 14/11/2016.

Where is WSP COMMUNICATIONS LIMITED located?

WSP COMMUNICATIONS LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does WSP COMMUNICATIONS LIMITED do?

WSP COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WSP COMMUNICATIONS LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.