Company NameW.S.P. No. 1 Limited
Company StatusDissolved
Company Number00024307
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 10 months ago)
Dissolution Date19 July 2016 (4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameI M Directors Limited (Corporation)
StatusClosed
Appointed01 October 1997(95 years, 10 months after company formation)
Appointment Duration18 years, 9 months (closed 19 July 2016)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed28 May 2004(102 years, 6 months after company formation)
Appointment Duration12 years, 1 month (closed 19 July 2016)
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameMr Nigel Anthony Denby
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(90 years, 8 months after company formation)
Appointment Duration9 months (resigned 29 April 1993)
RoleCompany Director
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Director NameClaire Louise Haigh
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 December 1995)
RoleSecretary
Correspondence Address15 Rose Terrace
Addingham
Ilkley
West Yorkshire
LS29 0NE
Secretary NameClaire Louise Haigh
NationalityBritish
StatusResigned
Appointed01 August 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 December 1995)
RoleCompany Director
Correspondence Address15 Rose Terrace
Addingham
Ilkley
West Yorkshire
LS29 0NE
Director NameAllan Moreland Murray
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(91 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 October 1997)
RoleManagement Accountant
Correspondence Address11 Villa Road
Bingley
West Yorkshire
BD16 4ER
Director NameLinda Ruth Chambers
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(94 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1997)
RoleChartered Accountant
Correspondence Address10 Twining Brook Road
Cheadle Hulme
Cheshire
SK8 5PU
Secretary NameLinda Ruth Chambers
NationalityBritish
StatusResigned
Appointed22 December 1995(94 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1997)
RoleChartered Accountant
Correspondence Address10 Twining Brook Road
Cheadle Hulme
Cheshire
SK8 5PU
Director NameMs Susan O&Apos;Rorke
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2010(108 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 April 2014)
RoleSecretary
Country of ResidenceIsle Of Man
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameMs Susan O'Rorke
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2010(108 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 April 2014)
RoleSecretary
Country of ResidenceIsle Of Man
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameMrs Janet Caroline O'Connor
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2014(112 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 2015)
RoleCompany Administrator
Country of ResidenceIsle Of Man
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameMrs Janet Caroline O&Apos;Connor
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2014(112 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 2015)
RoleCompany Administrator
Country of ResidenceIsle Of Man
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Secretary NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1997(95 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 May 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Director NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 1997(95 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 06 August 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN

Location

Registered AddressBegbies Traynor (Central) Llp
4th Floor Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2014 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 July 2016Final Gazette dissolved following liquidation (1 page)
19 April 2016Return of final meeting in a members' voluntary winding up (13 pages)
4 November 2015Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages)
27 October 2015Declaration of solvency (3 pages)
27 October 2015Appointment of a voluntary liquidator (1 page)
27 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-20
  • LRESSP ‐ Special resolution to wind up on 2015-10-20
  • LRESSP ‐ Special resolution to wind up on 2015-10-20
  • LRESSP ‐ Special resolution to wind up on 2015-10-20
(1 page)
19 October 2015Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015 (1 page)
9 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000
(5 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
2 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100,000
(5 pages)
2 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100,000
(5 pages)
14 April 2014Termination of appointment of Susan O'rorke as a director (1 page)
14 April 2014Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
19 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100,000
(5 pages)
19 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100,000
(5 pages)
8 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
3 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
3 October 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
24 September 2010Appointment of Mrs Susan O'rorke as a director (2 pages)
31 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
31 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
8 September 2009Return made up to 01/08/09; full list of members (3 pages)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
7 August 2008Return made up to 01/08/08; full list of members (3 pages)
14 January 2008Accounts made up to 31 March 2007 (1 page)
18 September 2007Return made up to 01/08/07; full list of members (2 pages)
11 November 2006Accounts made up to 31 March 2006 (1 page)
10 October 2006Return made up to 01/08/06; full list of members (2 pages)
2 February 2006Accounts made up to 31 March 2005 (1 page)
4 November 2005Return made up to 01/08/05; full list of members (2 pages)
26 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 October 2004Return made up to 01/08/04; full list of members (2 pages)
9 August 2004Director resigned (1 page)
9 August 2004New secretary appointed (1 page)
9 August 2004Secretary resigned (1 page)
15 May 2004Accounts made up to 31 March 2004 (1 page)
17 September 2003Return made up to 01/08/03; full list of members (5 pages)
18 May 2003Accounts made up to 31 March 2003 (1 page)
10 September 2002Return made up to 01/08/02; change of members (5 pages)
26 June 2002Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002Director's particulars changed (1 page)
30 May 2002Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford w yorks BD8 0HZ (1 page)
15 May 2002Accounts made up to 31 March 2002 (1 page)
8 February 2002Return made up to 01/08/01; no change of members (5 pages)
4 December 2001Accounts made up to 31 March 2001 (1 page)
1 November 2000Accounts made up to 31 March 2000 (1 page)
24 October 2000Return made up to 01/08/00; full list of members (5 pages)
8 February 2000Return made up to 01/08/99; full list of members (7 pages)
21 December 1999Accounts made up to 31 March 1999 (1 page)
1 February 1999Accounts made up to 31 March 1998 (1 page)
31 October 1998Return made up to 01/08/98; full list of members (7 pages)
31 October 1998Secretary resigned (1 page)
31 October 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
10 May 1998New director appointed (3 pages)
10 May 1998New director appointed (4 pages)
10 May 1998New secretary appointed (2 pages)
8 May 1998Director resigned (1 page)
30 January 1998Accounts made up to 31 March 1997 (1 page)
2 October 1997Return made up to 01/08/97; full list of members (10 pages)
19 August 1996Return made up to 01/08/96; full list of members (7 pages)
12 June 1996Accounts made up to 31 March 1996 (1 page)
11 January 1996Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 November 1995Accounts made up to 31 March 1995 (2 pages)
4 September 1995Return made up to 01/08/95; full list of members (12 pages)