WSP FULCRUM LIMITED

Key Data

Status

Dissolved

Company No.

02584791

Incorporation date

21/02/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1991)

06/10/2015

Final Gazette dissolved via voluntary strike-off

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17/07/2015

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

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23/06/2015

First Gazette notice for voluntary strike-off

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15/06/2015

Application to strike the company off the register

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07/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

19/12/2014

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

View PDF (1 pages)

19/12/2014

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

View PDF (1 pages)

22/10/2014

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

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22/10/2014

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

View PDF (2 pages)

26/09/2014

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

View PDF (3 pages)

04/02/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (3 pages)

31/12/2013

Termination of appointment of Graham Bisset as a secretary

View PDF (1 pages)

21/08/2013

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

View PDF (5 pages)

09/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (3 pages)

08/01/2013

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

View PDF (1 pages)

08/01/2013

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

View PDF (2 pages)

02/11/2012

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 1

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30/05/2012

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

View PDF (5 pages)

14/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

25/07/2011

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

View PDF (5 pages)

14/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

08/09/2010

Certificate of change of name

View PDF (2 pages)

08/09/2010

Change of name notice

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18/08/2010

Certificate of change of name

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18/08/2010

Change of name notice

View PDF (2 pages)

01/07/2010

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

View PDF (5 pages)

06/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

04/09/2009

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

View PDF (5 pages)

21/05/2009

Director appointed peter richard gill

View PDF (3 pages)

15/05/2009

Appointment terminated director malcolm paul

View PDF (1 pages)

06/01/2009

Return made up to 06/01/09; full list of members

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06/01/2009

Registered office changed on 06/01/2009 from wsp house 70 chancery lane london WC2A 1AF

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from 4TH floor buchanan house 24/30 holborn london EC1N 2HS

View PDF (1 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)

03/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

11/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

09/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

18/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

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02/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

15/02/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

23/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

11/02/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

10/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

25/10/2002

Auditor's resignation

View PDF (2 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New secretary appointed;new director appointed

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19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Certificate of change of name

View PDF (2 pages)

09/06/1999

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

View PDF (6 pages)

03/04/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

30/10/1998

Auditor's resignation

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19/10/1998

Resolutions

View PDF (1 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/02/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/02/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/02/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

27/06/1995

Registered office changed on 27/06/95 from: c/o financial decisions LTD 15 new bridge street london EC4V 6AU

View PDF (1 pages)

26/01/1995

Return made up to 13/01/95; full list of members

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23/11/1994

Certificate of change of name

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21/07/1994

Full accounts made up to 1993-12-31

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24/02/1994

Return made up to 01/02/94; no change of members

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04/05/1993

Full accounts made up to 1992-12-31

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08/04/1993

Return made up to 22/02/93; no change of members

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05/10/1992

Full accounts made up to 1991-12-31

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22/06/1992

Particulars of mortgage/charge

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23/03/1992

Return made up to 22/02/92; full list of members

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28/05/1991

Accounting reference date notified as 31/12

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01/03/1991

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

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22/02/1991

Incorporation

View PDF (17 pages)

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	22/02/1991 - 09/08/1999	65
Cole, Christopher	Director	10/07/2000 - 20/10/2014	65
Marrocco, Adrian	Director	02/08/1999 - 11/07/2000	4
Paul, Malcolm Stephen	Director	10/07/2000 - 06/05/2009	69
Paul, Malcolm Stephen	Director	22/02/1991 - 09/08/1999	69

Persons with Significant Control

No PSC data available.

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Description

About WSP FULCRUM LIMITED

WSP FULCRUM LIMITED is an(a) Dissolved company incorporated on 21/02/1991 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 FULCRUM LIMITED?

WSP FULCRUM LIMITED is currently Dissolved. It was registered on 21/02/1991 and dissolved on 05/10/2015.

Where is WSP FULCRUM LIMITED located?

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

What does WSP FULCRUM LIMITED do?

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

What is the latest filing for WSP FULCRUM LIMITED?

The latest filing was on 06/10/2015: Final Gazette dissolved via voluntary strike-off.