Parsons Brinckerhoff Investments Limited

Company Name	Parsons Brinckerhoff Investments Limited
Company Status	Dissolved
Company Number	03599313
Category	Private Limited Company
Incorporation Date	16 July 1998(25 years, 9 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(18 years after company formation)
Appointment Duration	4 months, 3 weeks (closed 20 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(18 years after company formation)
Appointment Duration	4 months, 3 weeks (closed 20 December 2016)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Miss Victoria Katharine Lamb
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(1 month after company formation)
Appointment Duration	1 week (resigned 28 August 1998)
Role	Solicitor
Correspondence Address	2 Galveston Road London SW15 2SA

Director Name	Jane Elizabeth Keatley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(1 month after company formation)
Appointment Duration	1 week (resigned 28 August 1998)
Role	Trainee Solicitor
Correspondence Address	36 Berridge Mews Off Hillfield Road Westhampstead London NW6 1RF

Secretary Name	Miss Victoria Katharine Lamb
Nationality	British
Status	Resigned
Appointed	21 August 1998(1 month after company formation)
Appointment Duration	1 week (resigned 28 August 1998)
Role	Solicitor
Correspondence Address	2 Galveston Road London SW15 2SA

Director Name	Allan Stevenson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Rioch Church Lane Farndon Chester Cheshire CH3 6QD Wales

Director Name	Robert Prieto
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2000)
Role	Engineer
Correspondence Address	18 Priory Road Cranbury New Jersey 08512

Director Name	Thomas O'Neill
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2000)
Role	Engineer
Correspondence Address	1 Plymouth Court Princeton Junction New Jersey 08550

Director Name	Woodrow Wilson Hitchcock
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2000)
Role	Engineer
Correspondence Address	12128 Wolf Valley Drive Clifton Virginia 20124

Secretary Name	Allan Stevenson
Nationality	British
Status	Resigned
Appointed	28 August 1998(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 14 September 1999)
Role	Company Director
Correspondence Address	Rioch Church Lane Farndon Chester Cheshire CH3 6QD Wales

Director Name	Mr John Raymond Springate
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN

Director Name	Sir William Barlow
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	4 Parkside Henley On Thames Oxfordshire RG9 1TX

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Director Name	Mr Anthony Keith Hawkins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2000)
Role	Personnel Director
Correspondence Address	29 George Eliot Close Witley Godalming Surrey GU8 5PQ

Secretary Name	Mr Mark Webster Gordon
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	14 September 1999(1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Robert Andrew Gray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 May 2001)
Role	Chartered Accountant
Correspondence Address	Innisfree 58 Warren Road Liverpool Merseyside L23 6UF

Director Name	David Arthur McAlister
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 2004)
Role	Managing Director
Correspondence Address	316 East Dudley Avenue Westfield New Jersey 07090 United States

Director Name	Stephen James Cresswell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 01 December 2000)
Role	Accountant
Correspondence Address	41 Chiswick High Road London W4 2LT

Director Name	John Frederick Sobke
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2000(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 May 2001)
Role	Programme Manager
Correspondence Address	Newlands House Newlands Cornery Guildford Surrey GU4 8SE

Director Name	Alan Blaylock
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(2 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 May 2001)
Role	Engineer
Correspondence Address	27 Home Farm Avenue Mottram Hyde Cheshire SK14 6JS

Director Name	Stephen Christopher Reynolds
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 May 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Dorset Drive Clitheroe Lancashire BB7 2BQ

Director Name	Dr William Montgomerie Ritchie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood Billingshurst West Sussex RH14 0TN

Director Name	Mr Timothy John Matthews
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	70 Rosendale Road West Dulwich London SE21 8DP

Director Name	Mr Gregory Richard Ayres
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 28 May 2010)
Role	Accountant
Country of Residence	United States
Correspondence Address	142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ

Director Name	Mr Eric Charles Burton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Whinbank Ponteland Newcastle Upon Tyne NE20 9HX

Secretary Name	Richard James Proctor
Nationality	British
Status	Resigned
Appointed	07 January 2010(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YQ

Director Name	Mr Nicholas William John Flew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Stephen John Reffitt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	31 October 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.pbworld.com

Location

Registered Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 January 2015	Delivered on: 6 February 2015 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
23 September 2016	Application to strike the company off the register (3 pages)
23 September 2016	Application to strike the company off the register (3 pages)
23 August 2016	All of the property or undertaking has been released from charge 035993130001 (1 page)
23 August 2016	All of the property or undertaking has been released from charge 035993130001 (1 page)
1 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016 (2 pages)
1 August 2016	Appointment of Mr Mark William Naysmith as a director on 31 July 2016 (2 pages)
1 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016 (2 pages)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
1 August 2016	Appointment of Mr Mark William Naysmith as a director on 31 July 2016 (2 pages)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
18 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Stephen John Reffitt as a director on 4 December 2015 (1 page)
11 November 2015	Resignation of an auditor (2 pages)
11 November 2015	Resignation of an auditor (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
23 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
6 February 2015	Registration of charge 035993130001, created on 29 January 2015 (37 pages)
6 February 2015	Registration of charge 035993130001, created on 29 January 2015 (37 pages)
24 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
24 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
24 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (80 pages)
24 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (80 pages)
24 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 September 2014	Statement of capital on 2 September 2014 GBP 2 (4 pages)
2 September 2014	Statement by Directors (1 page)
2 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 September 2014	Solvency Statement dated 02/09/14 (1 page)
2 September 2014	Statement of capital on 2 September 2014 GBP 2 (4 pages)
2 September 2014	Solvency Statement dated 02/09/14 (1 page)
2 September 2014	Statement by Directors (1 page)
2 September 2014	Statement of capital on 2 September 2014 GBP 2 (4 pages)
2 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders (5 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders (5 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders (5 pages)
21 July 2014	Auditor's resignation (1 page)
21 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
2 December 2013	Appointment of Mr Stephen John Reffitt as a director (2 pages)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
2 December 2013	Appointment of Mr Stephen John Reffitt as a director (2 pages)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 December 2013	Termination of appointment of Nicholas Flew as a director (1 page)
2 December 2013	Termination of appointment of Nicholas Flew as a director (1 page)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Full accounts made up to 31 December 2011 (18 pages)
26 June 2012	Full accounts made up to 31 December 2011 (18 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
1 October 2010	Current accounting period extended from 24 October 2010 to 31 December 2010 (1 page)
31 August 2010	Auditor's resignation (1 page)
31 August 2010	Auditor's resignation (1 page)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
25 June 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
10 June 2010	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
10 June 2010	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
20 April 2010	Full accounts made up to 24 October 2009 (15 pages)
20 April 2010	Full accounts made up to 24 October 2009 (15 pages)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
19 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
19 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
16 January 2010	Termination of appointment of Stanley Davidson as a secretary (2 pages)
16 January 2010	Termination of appointment of Stanley Davidson as a secretary (2 pages)
14 January 2010	Appointment of Richard James Proctor as a secretary (3 pages)
14 January 2010	Appointment of Richard James Proctor as a secretary (3 pages)
10 July 2009	Return made up to 06/07/09; full list of members (4 pages)
10 July 2009	Return made up to 06/07/09; full list of members (4 pages)
4 March 2009	Full accounts made up to 24 October 2008 (14 pages)
4 March 2009	Full accounts made up to 24 October 2008 (14 pages)
22 July 2008	Return made up to 06/07/08; full list of members (4 pages)
22 July 2008	Return made up to 06/07/08; full list of members (4 pages)
13 February 2008	Full accounts made up to 24 October 2007 (14 pages)
13 February 2008	Full accounts made up to 24 October 2007 (14 pages)
10 July 2007	Return made up to 06/07/07; full list of members (3 pages)
10 July 2007	Return made up to 06/07/07; full list of members (3 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
12 February 2007	Full accounts made up to 24 October 2006 (14 pages)
12 February 2007	Full accounts made up to 24 October 2006 (14 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
14 July 2006	Return made up to 06/07/06; full list of members (3 pages)
14 July 2006	Return made up to 06/07/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 24 October 2005 (13 pages)
4 May 2006	Full accounts made up to 24 October 2005 (13 pages)
19 October 2005	Company name changed parsons brinckerhoff overseas (u k) LIMITED\certificate issued on 19/10/05 (3 pages)
19 October 2005	Company name changed parsons brinckerhoff overseas (u k) LIMITED\certificate issued on 19/10/05 (3 pages)
10 August 2005	Return made up to 06/07/05; full list of members (7 pages)
10 August 2005	Return made up to 06/07/05; full list of members (7 pages)
27 June 2005	Full accounts made up to 24 October 2004 (13 pages)
27 June 2005	Full accounts made up to 24 October 2004 (13 pages)
20 August 2004	Full accounts made up to 24 October 2003 (13 pages)
20 August 2004	Full accounts made up to 24 October 2003 (13 pages)
12 July 2004	Return made up to 06/07/04; full list of members (7 pages)
12 July 2004	Return made up to 06/07/04; full list of members (7 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
19 August 2003	Return made up to 16/07/03; full list of members (7 pages)
19 August 2003	Return made up to 16/07/03; full list of members (7 pages)
18 August 2003	Full accounts made up to 24 October 2002 (13 pages)
18 August 2003	Full accounts made up to 24 October 2002 (13 pages)
12 June 2003	New director appointed (1 page)
12 June 2003	New director appointed (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
20 December 2002	Ad 09/12/02--------- Â£ si 71@1=71 Â£ ic 9574002/9574073 (2 pages)
20 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 December 2002	Ad 09/12/02--------- Â£ si 3848@1=3848 Â£ ic 9574073/9577921 (2 pages)
20 December 2002	Nc inc already adjusted 09/12/02 (1 page)
20 December 2002	Nc inc already adjusted 09/12/02 (1 page)
20 December 2002	Ad 09/12/02--------- Â£ si 71@1=71 Â£ ic 9574002/9574073 (2 pages)
20 December 2002	Statement of affairs (6 pages)
20 December 2002	Ad 09/12/02--------- Â£ si 491@1=491 Â£ ic 9577921/9578412 (2 pages)
20 December 2002	Ad 09/12/02--------- Â£ si 3848@1=3848 Â£ ic 9574073/9577921 (2 pages)
20 December 2002	Statement of affairs (6 pages)
20 December 2002	Statement of affairs (6 pages)
20 December 2002	Ad 09/12/02--------- Â£ si 491@1=491 Â£ ic 9577921/9578412 (2 pages)
20 December 2002	Statement of affairs (6 pages)
20 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 August 2002	Full accounts made up to 24 October 2001 (11 pages)
27 August 2002	Full accounts made up to 24 October 2001 (11 pages)
14 August 2002	Return made up to 16/07/02; full list of members (7 pages)
14 August 2002	Return made up to 16/07/02; full list of members (7 pages)
7 February 2002	Amended full accounts made up to 31 October 2000 (12 pages)
7 February 2002	Amended full accounts made up to 31 October 2000 (12 pages)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
29 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 29/07/01 (7 pages)
29 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 29/07/01 (7 pages)
29 June 2001	Full accounts made up to 31 October 2000 (11 pages)
29 June 2001	Full accounts made up to 31 October 2000 (11 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
18 December 2000	Company name changed parsons brinckerhoff overseas lt d\certificate issued on 19/12/00 (2 pages)
18 December 2000	Company name changed parsons brinckerhoff overseas lt d\certificate issued on 19/12/00 (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 October 1999 (24 pages)
2 November 2000	Full group accounts made up to 31 October 1999 (24 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
18 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
1 September 2000	Company name changed pb k&d LIMITED\certificate issued on 01/09/00 (2 pages)
1 September 2000	Company name changed pb k&d LIMITED\certificate issued on 01/09/00 (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills borough road godalming surrey GU7 2AZ (1 page)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills borough road godalming surrey GU7 2AZ (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
25 August 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
25 August 2000	New director appointed (2 pages)
15 August 2000	Delivery ext'd 3 mth 31/10/00 (2 pages)
15 August 2000	Delivery ext'd 3 mth 31/10/00 (2 pages)
8 August 2000	Return made up to 16/07/00; full list of members (10 pages)
8 August 2000	Return made up to 16/07/00; full list of members (10 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
20 January 2000	Full group accounts made up to 31 December 1998 (24 pages)
20 January 2000	Full group accounts made up to 31 December 1998 (24 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 October 1999	Ad 14/09/99--------- Â£ si 9574000@1=9574000 Â£ ic 2/9574002 (2 pages)
1 October 1999	Â£ nc 1000/10000000 14/09/99 (1 page)
1 October 1999	Particulars of contract relating to shares (4 pages)
1 October 1999	Particulars of contract relating to shares (4 pages)
1 October 1999	Â£ nc 1000/10000000 14/09/99 (1 page)
1 October 1999	Ad 14/09/99--------- Â£ si 9574000@1=9574000 Â£ ic 2/9574002 (2 pages)
10 September 1999	Return made up to 16/07/99; full list of members (8 pages)
10 September 1999	Return made up to 16/07/99; full list of members (8 pages)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
21 May 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
21 May 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
22 January 1999	Registered office changed on 22/01/99 from: amber court william armstrong drive newcastle business park newcastle upon tyne NE4 7YQ (1 page)
22 January 1999	Registered office changed on 22/01/99 from: amber court william armstrong drive newcastle business park newcastle upon tyne NE4 7YQ (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed (1 page)
4 January 1999	Company name changed pb kennedy & donkin LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Company name changed pb kennedy & donkin LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
21 October 1998	Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page)
21 October 1998	Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page)
15 October 1998	Registered office changed on 15/10/98 from: nerton rose kempson house 35/37 camonite street london EC3A 7AW (1 page)
15 October 1998	Memorandum and Articles of Association (14 pages)
15 October 1998	Memorandum and Articles of Association (14 pages)
15 October 1998	Registered office changed on 15/10/98 from: nerton rose kempson house 35/37 camonite street london EC3A 7AW (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
1 September 1998	Company name changed pb (uk) holdings LIMITED\certificate issued on 01/09/98 (2 pages)
1 September 1998	Company name changed pb (uk) holdings LIMITED\certificate issued on 01/09/98 (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Registered office changed on 28/08/98 from: 83 leonard street london EC2A 4QS (1 page)
28 August 1998	Company name changed deluxeland LIMITED\certificate issued on 28/08/98 (4 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Registered office changed on 28/08/98 from: 83 leonard street london EC2A 4QS (1 page)
28 August 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Company name changed deluxeland LIMITED\certificate issued on 28/08/98 (4 pages)
16 July 1998	Incorporation (10 pages)
16 July 1998	Incorporation (10 pages)

Parsons Brinckerhoff Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact North East Check