Parsons Brinckerhoff (Europe) Limited

Company Name	Parsons Brinckerhoff (Europe) Limited
Company Status	Dissolved
Company Number	02887298
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	16 April 1999(5 years, 3 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Current
Appointed	14 September 1999(5 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	David Arthur McAlister
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	08 August 2000(6 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Managing Director
Correspondence Address	Cobbetts Halt Firfields Cobbetts Hill Weybridge Surrey KT13 0UD

Director Name	Stanley John Embleton Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(8 years, 3 months after company formation)
Appointment Duration	21 years, 12 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Woodrow Wilson Hitchcock
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 1996)
Role	Engineer
Correspondence Address	12128 Wolf Valley Drive Clifton Virginia 20124

Director Name	John Anthony Bryan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(4 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 March 1995)
Role	Engineer
Correspondence Address	25 Old Deer Park Gardens Richmond Surrey TW9 2TN

Secretary Name	Kevin John Curran
Nationality	American
Status	Resigned
Appointed	24 May 1994(4 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 March 1995)
Role	Attorney
Correspondence Address	15 Minkel Road Ossining New York 10562 American

Director Name	Paul Richard Nagle Jr
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1994(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 1998)
Role	Economist
Correspondence Address	111 Northgate Prince Albert Road London Nw8

Director Name	Ian Robert Jenkins
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 13 October 1995)
Role	Personnel Manager
Correspondence Address	8 Nuthatch Longfield Kent DA3 7NS

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	10 March 1995(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Paul Cheesmond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(1 year, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 February 1996)
Role	Accountant
Correspondence Address	The Rise New Ridley Stocksfield Northumberland NE43 7RG

Director Name	David Thomas Palmer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 1999)
Role	Civil Engineer
Correspondence Address	Flat 4 107 Clapham Common Northside London SW14 9SH

Director Name	Dr Malcolm William Kennedy
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 April 1999)
Role	Consulting Engineer
Correspondence Address	39 Wansdyke Morpeth Northumberland NE61 3RA

Director Name	Vikram Rajaram Limaye
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 1999)
Role	Financial Manager
Correspondence Address	43 Castledene Court South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1NZ

Director Name	Neville Gray
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 May 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	High Trees 7 Burnside Close Ovingham Northumberland NE42 6BS

Director Name	Geoffrey Allan Jones
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 May 2001)
Role	Accountant
Correspondence Address	21 Saint Johns Avenue Epsom Surrey KT17 3BE

Director Name	Robert Andrew Gray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Innisfree 58 Warren Road Liverpool Merseyside L23 6UF

Director Name	Mr John Raymond Springate
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN

Secretary Name	Mr John Sabine Allsop
Nationality	British
Status	Resigned
Appointed	16 April 1999(5 years, 3 months after company formation)
Appointment Duration	5 months (resigned 14 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Haymill Road Slough Berkshire SL1 6NE

Director Name	John Bordelon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2000(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 2002)
Role	Consultant
Correspondence Address	47 Riverview Gardens London SW13 8QZ

Location

Registered Address	3 Portland Terrace Newcastle Upon Tyne NE2 1QQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£319,568
Gross Profit	£197,568
Net Worth	-£3,211,606
Cash	£36,345
Current Liabilities	£3,256,958

Accounts

Latest Accounts	24 October 2001 (22 years, 6 months ago)
Accounts Category	Full
Accounts Year End	24 October

Filing History

21 January 2004	Dissolved (1 page)
21 October 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Full accounts made up to 24 October 2001 (12 pages)
23 December 2002	Appointment of a voluntary liquidator (1 page)
23 December 2002	Statement of affairs (5 pages)
23 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2002	Registered office changed on 12/12/02 from: amber court william armstrong dr newcastle business park busi, newcastle upon tyne NE4 7YQ (1 page)
30 September 2002	Director resigned (1 page)
12 August 2002	Delivery ext'd 3 mth 24/10/01 (1 page)
17 May 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
6 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 06/02/02 (7 pages)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
22 August 2001	Full accounts made up to 31 October 2000 (14 pages)
17 May 2001	Director resigned (1 page)
16 January 2001	Return made up to 13/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2000	Return made up to 13/01/00; full list of members; amend (8 pages)
5 September 2000	Full accounts made up to 31 October 1999 (14 pages)
5 September 2000	Registered office changed on 05/09/00 from: westbrook godalming surrey GU7 2AZ (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
24 July 2000	Director's particulars changed (1 page)
14 January 2000	Return made up to 13/01/00; full list of members (7 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
21 May 1999	Full accounts made up to 31 October 1998 (14 pages)
10 May 1999	Registered office changed on 10/05/99 from: amber court william armstrong drive newcastle upon tyne NE4 7YQ (1 page)
9 May 1999	New director appointed (3 pages)
9 May 1999	Location of debenture register (1 page)
9 May 1999	New director appointed (3 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	New director appointed (3 pages)
9 May 1999	Location of register of directors' interests (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Location of register of members (1 page)
9 May 1999	New secretary appointed (1 page)
13 April 1999	Particulars of contract relating to shares (4 pages)
13 April 1999	Ad 31/12/98--------- Â£ si 2030994@1 (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
2 February 1999	Return made up to 13/01/99; full list of members (6 pages)
20 November 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 October 1997 (12 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
14 January 1998	Return made up to 13/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1997	Full accounts made up to 31 October 1996 (13 pages)
23 April 1997	Registered office changed on 23/04/97 from: 4 roger street london WC1N 2JX (1 page)
21 January 1997	Return made up to 13/01/97; no change of members 363(288) ‐ Director resigned (6 pages)
8 July 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
2 March 1996	Director resigned (1 page)
30 January 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 November 1995	Full accounts made up to 31 October 1994 (14 pages)
22 August 1995	Delivery ext'd 3 mth 31/10/94 (2 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: richmond bridge house 419 richmond road twickenham middlesex TW1 7EZ (1 page)
24 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)

Parsons Brinckerhoff (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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