WSP KNOWLEDGE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02890341

Incorporation date

23/01/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1994)

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

View PDF (3 pages)

17/02/2016

Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

16/02/2016

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

View PDF (1 pages)

31/01/2016

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

View PDF (1 pages)

07/10/2015

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

View PDF (1 pages)

27/08/2015

Appointment of Mr Nikolas William Weston as a secretary on 2015-08-27

View PDF (2 pages)

27/08/2015

Termination of appointment of Jim Ratliff as a director on 2015-08-27

View PDF (1 pages)

16/07/2015

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

View PDF (4 pages)

12/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

12/02/2015

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

View PDF (1 pages)

12/02/2015

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

View PDF (1 pages)

21/10/2014

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

View PDF (2 pages)

21/10/2014

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

View PDF (1 pages)

25/09/2014

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

View PDF (4 pages)

23/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

30/12/2013

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 (5 pages)

28/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

28/01/2013

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

View PDF (2 pages)

28/01/2013

Director's details changed for Jim Ratliff on 2013-01-01

View PDF (2 pages)

28/01/2013

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

View PDF (1 pages)

01/11/2012

Termination of appointment of Peter Gill as a director

View PDF (1 pages)

29/05/2012

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

View PDF (5 pages)

25/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

11/10/2011

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

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/08/2010

Termination of appointment of Roger Kelleway as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Tom Bower as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

24/01/2010

Director's details changed for Tom Daniel Bower on 2010-01-25

View PDF (2 pages)

24/01/2010

Director's details changed for Jim Ratliff on 2010-01-25

View PDF (2 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/05/2009

Director appointed mr peter richard gill

View PDF (3 pages)

12/05/2009

Appointment terminated director malcolm paul

View PDF (1 pages)

27/01/2009

Return made up to 24/01/09; full list of members

View PDF (5 pages)

27/01/2009

Registered office changed on 28/01/2009 from, wsp house 70 chancery lane, london, WC2A 1AF, united kingdom

View PDF (1 pages)

27/01/2009

Location of register of members

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

Resolutions

View PDF (17 pages)

19/10/2008

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

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/06/2008

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

View PDF (3 pages)

29/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

24/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/01/2008

Re-registration of Memorandum and Articles

View PDF (20 pages)

10/01/2008

Application for reregistration from PLC to private

View PDF (1 pages)

10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (2 pages)

06/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/07/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

30/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/03/2006

New director appointed

View PDF (3 pages)

07/03/2006

New director appointed

View PDF (3 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

19/02/2006

Return made up to 24/01/06; full list of members

View PDF (8 pages)

10/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/03/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (10 pages)

13/02/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/03/2003

New director appointed

View PDF (1 pages)

12/02/2003

Auditor's resignation

View PDF (3 pages)

02/02/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

24/10/2002

Auditor's resignation

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/05/2002

Certificate of change of name

View PDF (2 pages)

26/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

03/02/2002

New director appointed

View PDF (2 pages)

19/11/2001

Director resigned

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/07/2001

Resolutions

View PDF (1 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

29/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 24/01/00; no change of members

View PDF (6 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/07/1999

Director resigned

View PDF (1 pages)

28/03/1999

New secretary appointed

View PDF (2 pages)

28/03/1999

Secretary resigned

View PDF (2 pages)

28/03/1999

Return made up to 24/01/99; no change of members

View PDF (6 pages)

11/02/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Registered office changed on 21/10/98 from: 32 wellesley road, croydon, surrey, CR0 2AD

View PDF (1 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

28/10/1997

Certificate of change of name

View PDF (2 pages)

27/10/1997

Registered office changed on 28/10/97 from: red tiles, 62 park road, woking, surrey GU22 7DB

View PDF (1 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

02/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Return made up to 24/01/97; no change of members

View PDF (7 pages)

05/03/1997

Location of register of members address changed

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23/02/1997

Director resigned

View PDF (1 pages)

01/10/1996

New director appointed

View PDF (2 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (1 pages)

04/03/1996

Return made up to 24/01/96; full list of members

View PDF (9 pages)

28/01/1996

Director resigned

View PDF (2 pages)

25/01/1996

Secretary's particulars changed

View PDF (2 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

12/07/1995

Registered office changed on 13/07/95 from: 11/12 haymarket, london, SW1Y 4BP

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12/07/1995

Secretary resigned;new secretary appointed

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17/04/1995

Ad 23/02/94--------- £ si 49998@1

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05/04/1995

Return made up to 24/01/95; full list of members; amend

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19/02/1995

Return made up to 24/01/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/06/1994

New director appointed

View PDF (2 pages)

04/04/1994

Certificate of authorisation to commence business and borrow

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04/04/1994

Application to commence business

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27/03/1994

Registered office changed on 28/03/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

09/03/1994

Accounting reference date notified as 31/12

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09/03/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/03/1994

Director resigned;new director appointed

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09/03/1994

New director appointed

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09/03/1994

New director appointed

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09/03/1994

New director appointed

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23/01/1994

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
Watts, Edward	Director	23/01/1994 - 25/11/1997	24
Cole, Christopher	Director	23/01/1994 - 30/12/1998	65
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/01/1994 - 23/01/1994	16010
London Law Services Limited	Nominee Director	23/01/1994 - 23/01/1994	15403
Paul, Malcolm Stephen	Director	18/05/1997 - 05/05/2009	70

Persons with Significant Control

No PSC data available.

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Description

About WSP KNOWLEDGE SOLUTIONS LIMITED

WSP KNOWLEDGE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/01/1994 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 KNOWLEDGE SOLUTIONS LIMITED?

WSP KNOWLEDGE SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/01/1994 and dissolved on 14/11/2016.

Where is WSP KNOWLEDGE SOLUTIONS LIMITED located?

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

What does WSP KNOWLEDGE SOLUTIONS LIMITED do?

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

What is the latest filing for WSP KNOWLEDGE SOLUTIONS LIMITED?

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