WSP SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02395826

Incorporation date

15/06/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1989)

14/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2016

Application to strike the company off the register

View PDF (3 pages)

15/06/2016

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

View PDF (3 pages)

14/06/2016

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

View PDF (1 pages)

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

View PDF (1 pages)

16/07/2015

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

View PDF (3 pages)

05/07/2015

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

View PDF (3 pages)

21/10/2014

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

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)

25/09/2014

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

View PDF (3 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)

23/05/2013

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

View PDF (3 pages)

23/05/2013

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

View PDF (1 pages)

23/05/2013

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)

26/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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)

24/07/2011

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

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-05-18 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)

10/06/2010

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

View PDF (5 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)

18/12/2008

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

View PDF (1 pages)

12/10/2008

Resolutions

View PDF (17 pages)

02/09/2008

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

View PDF (6 pages)

21/05/2008

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

View PDF (4 pages)

19/06/2007

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

View PDF (6 pages)

24/05/2007

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

View PDF (2 pages)

24/05/2007

Registered office changed on 25/05/07 from: buchanan house 24-30 holborn london EC1N 2HS

View PDF (1 pages)

11/10/2006

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

View PDF (6 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)

01/07/2005

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

View PDF (6 pages)

01/06/2005

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

View PDF (7 pages)

27/06/2004

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

View PDF (7 pages)

22/06/2004

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

View PDF (6 pages)

24/07/2003

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

View PDF (7 pages)

29/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2003

New director appointed

View PDF (2 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2003

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

View PDF (7 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)

28/05/2002

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

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/05/2001

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

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/06/2000

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

View PDF (7 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/06/1999

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

View PDF (6 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Registered office changed on 26/01/99 from: weymouth house hampshire court newcastle business park newcastle upon tyne NE4 7YG

View PDF (1 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/06/1998

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

View PDF (6 pages)

29/06/1997

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

View PDF (4 pages)

28/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/07/1996

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

View PDF (6 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

21/06/1995

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

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/08/1994

Director resigned

View PDF (0 pages)

30/08/1994

Director resigned

View PDF (0 pages)

30/08/1994

Director resigned;new director appointed

View PDF (0 pages)

20/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/06/1994

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

View PDF (0 pages)

25/11/1993

Certificate of change of name

View PDF (0 pages)

14/06/1993

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

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

New director appointed

View PDF (0 pages)

20/12/1992

Certificate of change of name

View PDF (0 pages)

30/06/1992

Return made up to 09/06/92; no change of members

View PDF (0 pages)

23/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/07/1991

Return made up to 09/06/91; no change of members

View PDF (0 pages)

01/07/1991

Registered office changed on 02/07/91 from: 8 osborne road newcastle upon tyne NE2 2AX

View PDF (0 pages)

01/05/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/11/1990

Return made up to 09/06/90; full list of members

View PDF (0 pages)

11/09/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

06/08/1989

Resolutions

View PDF (2 pages)

06/08/1989

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

View PDF (0 pages)

20/07/1989

Certificate of change of name

View PDF (0 pages)

09/07/1989

Registered office changed on 10/07/89 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

15/06/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WSP SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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	03/06/2003 - 20/10/2014	65
Paul, Malcolm Stephen	Director	03/06/2003 - 06/05/2009	69
Paul, Malcolm Stephen	Director	01/01/1993 - 28/11/1993	69
Gill, Peter Richard	Director	06/05/2009 - 31/10/2012	100
Cole, Christopher	Director	01/01/1993 - 28/11/1993	65

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WSP SYSTEMS LIMITED

WSP SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/06/1989 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 SYSTEMS LIMITED?

WSP SYSTEMS LIMITED is currently Dissolved. It was registered on 15/06/1989 and dissolved on 14/11/2016.

Where is WSP SYSTEMS LIMITED located?

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

What does WSP SYSTEMS LIMITED do?

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

What is the latest filing for WSP SYSTEMS LIMITED?

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