WSP DEVELOPMENT AND TRANSPORTATION LIMITED

Key Data

Status

Dissolved

Company No.

02382309

Incorporation date

09/05/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1989)

20/12/2016

Final Gazette dissolved via voluntary strike-off

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04/10/2016

First Gazette notice for voluntary strike-off

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22/09/2016

Application to strike the company off the register

View PDF (3 pages)

13/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

30/08/2016

Statement by Directors

View PDF (1 pages)

30/08/2016

Statement of capital on 2016-08-30

View PDF (5 pages)

30/08/2016

Solvency Statement dated 10/08/16

View PDF (1 pages)

30/08/2016

Resolutions

View PDF (2 pages)

01/02/2016

Termination of appointment of Nikolas William Weston as a secretary on 2016-01-31

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

05/10/2015

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

View PDF (1 pages)

03/10/2015

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

View PDF (8 pages)

28/08/2015

Appointment of Mr Nikolas William Weston as a secretary on 2015-08-10

View PDF (2 pages)

28/08/2015

Termination of appointment of Mark William Naysmith as a director on 2015-08-10

View PDF (1 pages)

22/10/2014

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

View PDF (1 pages)

22/10/2014

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

View PDF (2 pages)

10/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

10/10/2014

Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY

View PDF (1 pages)

10/10/2014

Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY

View PDF (1 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

31/12/2013

Termination of appointment of Graham Bisset as a secretary

View PDF (1 pages)

14/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

02/11/2012

Termination of appointment of Peter Gill as a director

View PDF (1 pages)

28/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/09/2012

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

View PDF (3 pages)

20/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

19/09/2012

Director's details changed for Mr Peter Richard Gill on 2012-09-17

View PDF (2 pages)

19/09/2012

Director's details changed for Mark William Naysmith on 2012-09-17

View PDF (2 pages)

19/09/2012

Secretary's details changed for Mr Graham Ferguson Bisset on 2012-09-17

View PDF (1 pages)

19/09/2012

Director's details changed for Christopher Cole on 2012-09-17

View PDF (2 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

22/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/08/2010

Termination of appointment of Roger Kelleway as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Tom Bower as a director

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

23/09/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Appointment terminated director malcolm paul

View PDF (1 pages)

12/05/2009

Director appointed mr peter richard gill

View PDF (3 pages)

18/12/2008

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

View PDF (1 pages)

14/11/2008

Appointment terminated secretary shirley watson

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

21/10/2008

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

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (17 pages)

26/09/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

25/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

30/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Return made up to 17/09/07; full list of members

View PDF (5 pages)

11/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

17/10/2006

Return made up to 17/09/06; full list of members

View PDF (14 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/04/2006

New director appointed

View PDF (3 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

10/01/2006

Memorandum and Articles of Association

View PDF (9 pages)

10/01/2006

Resolutions

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10/01/2006

Resolutions

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10/01/2006

Resolutions

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10/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

07/10/2005

Return made up to 17/09/05; full list of members

View PDF (12 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/10/2004

Return made up to 17/09/04; full list of members

View PDF (12 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (10 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

17/10/2003

Return made up to 17/09/03; full list of members

View PDF (10 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/09/2003

New director appointed

View PDF (2 pages)

13/02/2003

Auditor's resignation

View PDF (3 pages)

25/10/2002

Auditor's resignation

View PDF (2 pages)

06/10/2002

Return made up to 17/09/02; full list of members

View PDF (10 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/05/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/10/2001

Return made up to 17/09/01; full list of members

View PDF (9 pages)

28/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/10/2000

Return made up to 17/09/00; full list of members

View PDF (8 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1999

Return made up to 17/09/99; full list of members

View PDF (8 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

New secretary appointed

View PDF (2 pages)

12/02/1999

Director resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

Certificate of change of name

View PDF (2 pages)

22/10/1998

Return made up to 17/09/98; no change of members

View PDF (6 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

20/10/1997

Return made up to 17/09/97; no change of members

View PDF (4 pages)

05/08/1997

New director appointed

View PDF (2 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

17/10/1996

Return made up to 17/09/96; full list of members

View PDF (6 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

Secretary resigned

View PDF (2 pages)

27/06/1996

New secretary appointed

View PDF (1 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

16/11/1995

Return made up to 17/09/95; no change of members

View PDF (4 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

27/06/1995

Registered office changed on 27/06/95 from: ravenscroft house 61 wood street barnet herts EN5 4DD

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

28/10/1994

Return made up to 17/09/94; no change of members

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31/08/1994

Full accounts made up to 1993-12-31

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06/04/1994

New secretary appointed;director resigned;new director appointed

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06/04/1994

Secretary resigned

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18/03/1994

Auditor's resignation

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09/01/1994

Accounting reference date shortened from 30/04 to 31/12

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23/11/1993

Full accounts made up to 1993-04-30

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29/09/1993

Return made up to 17/09/93; full list of members

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11/03/1993

Director resigned

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11/03/1993

Director resigned

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02/10/1992

Full accounts made up to 1992-04-30

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02/10/1992

Return made up to 17/09/92; no change of members

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25/06/1992

Director resigned;new director appointed

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08/05/1992

Director resigned

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29/11/1991

Director resigned

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19/09/1991

Full accounts made up to 1991-04-30

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19/09/1991

Return made up to 17/09/91; full list of members

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11/07/1991

Director resigned

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26/06/1991

Director resigned

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23/04/1991

Director resigned

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24/01/1991

New director appointed

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24/01/1991

Director resigned;new director appointed

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11/10/1990

Full accounts made up to 1990-04-30

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11/10/1990

Return made up to 17/09/90; full list of members

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23/08/1990

Auditor's resignation

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09/10/1989

Statement of affairs

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03/10/1989

Wd 29/09/89 ad 14/06/89--------- £ si 898@1=898 £ ic 2/900

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05/07/1989

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

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05/07/1989

Registered office changed on 05/07/89 from: homer house 8 homer road solihull west midlands B91 3QQ

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22/06/1989

Certificate of re-registration from Unlimited to Limited

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22/06/1989

Resolutions

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20/06/1989

Director resigned;new director appointed

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20/06/1989

Accounting reference date notified as 30/04

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16/06/1989

Re-registration of Memorandum and Articles

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16/06/1989

Application for reregistration from UNLTD to LTD

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26/05/1989

Registered office changed on 26/05/89 from: bridge house 181 queen victoria street london EC4V 4DD

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26/05/1989

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

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10/05/1989

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
Potts, Simon John Shaw	Director	01/01/2001 - 31/12/2001	2
Bisset, Graham Ferguson	Secretary	30/11/2006 - 31/12/2013	49
Bramble, Ian Charles Paul	Director	01/01/1999 - 31/03/2007	8
Blades, David Colin	Director	06/01/2006 - 11/01/2008	-
Bull, Keith	Director	01/08/1997 - 31/12/2001	3

Persons with Significant Control

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Description

About WSP DEVELOPMENT AND TRANSPORTATION LIMITED

WSP DEVELOPMENT AND TRANSPORTATION LIMITED is an(a) Dissolved company incorporated on 09/05/1989 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 DEVELOPMENT AND TRANSPORTATION LIMITED?

WSP DEVELOPMENT AND TRANSPORTATION LIMITED is currently Dissolved. It was registered on 09/05/1989 and dissolved on 19/12/2016.

Where is WSP DEVELOPMENT AND TRANSPORTATION LIMITED located?

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

What does WSP DEVELOPMENT AND TRANSPORTATION LIMITED do?

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

What is the latest filing for WSP DEVELOPMENT AND TRANSPORTATION LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved via voluntary strike-off.