| Company Name | Nbs-Guthrie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01211793 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1975(49 years ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Names | Shawinigan-Preece-Guthrie Limited and Shawinigan Lavalin Guthrie Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Ronald John Charlton |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1992(17 years, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 21 October 2014) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Nuneaton Way North Walbottle Newcastle Upon Tyne NE5 1QG |
| Secretary Name | Ronald John Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1992(17 years, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Nuneaton Way North Walbottle Newcastle Upon Tyne NE5 1QG |
| Director Name | Christian Piguet |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 07 September 2006(31 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 21 October 2014) |
| Role | Manager Quality Surveillance I |
| Country of Residence | Canada |
| Correspondence Address | 4033 Beaconsfield Montreal Quebec H4a 2h4 Foreign |
| Director Name | David Bryden |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(31 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 October 2014) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 104 Shibdon Road Blaydon Tyne & Wear NE21 5NP |
| Director Name | Lech S Brzezinski |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 10 November 1992(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 January 1997) |
| Role | Business Executive |
| Correspondence Address | 150 Berlioz Â…301 Nuns Island Montreal Quebec H3e 1k3 Canada |
| Director Name | Pierre Dufour |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 10 November 1992(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 March 1995) |
| Role | Engineer Msc |
| Correspondence Address | 923 Boissy St Lambert Quebec Jr4 1k1 Canada |
| Director Name | Mr Eric Routledge |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(17 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 16 October 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Salisbury Close Shotley Bridge County Durham DH8 0NR |
| Director Name | Pierre Robitaille |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 24 March 1995(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 759 Houde Boulevard St Lambert Quebec J4R 1MI |
| Director Name | Brian William Songhurst |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(22 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 31 October 1997) |
| Role | Chartered Engineer |
| Correspondence Address | 14 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AE |
| Director Name | Robert James Barker |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 November 1998(23 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 16 November 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 78a Elwill Way Park Langley Beckenham Kent BR3 6RX |
| Director Name | Robert Grevatt |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 15 December 1999(24 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 2005) |
| Role | Procurement Manager |
| Correspondence Address | PO Box 214 Philipsburg Quebec Joj 1no |
Contact
| Website | www.btconnect.com |
|---|
Location
| Registered Address | Prospect Business Park Leadgate Consett DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,000 |
| Cash | £33,471 |
| Current Liabilities | £147,578 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 November 2009 | Director's details changed for Christian Piguet on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Christian Piguet on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for David Bryden on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for David Bryden on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Ronald John Charlton on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Ronald John Charlton on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 17 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 13 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 13 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 1 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 10 May 2005 | Auditor's resignation (1 page) |
| 10 May 2005 | Auditor's resignation (1 page) |
| 7 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 7 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 9 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 26 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 26 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 29 October 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 14 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 14 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 8 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 5 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 5 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 24 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 24 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 6 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 6 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 November 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 22 November 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | Return made up to 10/11/98; no change of members (6 pages) |
| 18 December 1998 | Return made up to 10/11/98; no change of members (6 pages) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 18 November 1997 | Return made up to 10/11/97; full list of members
|
| 18 November 1997 | Return made up to 10/11/97; full list of members
|
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 1996 | Return made up to 10/11/96; full list of members (7 pages) |
| 27 November 1996 | Return made up to 10/11/96; full list of members (7 pages) |
| 21 July 1996 | Registered office changed on 21/07/96 from: 379 west road newcastle-upon-tyne NE15 7PT (1 page) |
| 21 July 1996 | Registered office changed on 21/07/96 from: 379 west road newcastle-upon-tyne NE15 7PT (1 page) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 15 February 1996 | Director resigned;new director appointed (4 pages) |
| 15 February 1996 | Director resigned;new director appointed (4 pages) |
| 15 February 1996 | Return made up to 10/11/95; change of members (9 pages) |
| 15 February 1996 | Return made up to 10/11/95; change of members (9 pages) |
| 12 January 1996 | Location of debenture register (1 page) |
| 12 January 1996 | Location of register of directors' interests (1 page) |
| 12 January 1996 | Location of debenture register (1 page) |
| 12 January 1996 | Location of register of directors' interests (1 page) |
| 12 January 1996 | Location of register of members (1 page) |
| 12 January 1996 | Location of register of members (1 page) |
| 10 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 10 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |