Parsons Brinckerhoff Programme Management Limited

Company Name	Parsons Brinckerhoff Programme Management Limited
Company Status	Dissolved
Company Number	03919454
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	18 February 2003 (21 years, 2 months ago)
Previous Name	Trayvine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Arthur McAlister
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	05 July 2000(5 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 February 2003)
Role	Managing Director
Correspondence Address	Cobbetts Halt Firfields Cobbetts Hill Weybridge Surrey KT13 0UD

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Closed
Appointed	05 July 2000(5 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Robert Janowski Jr
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	19 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 18 February 2003)
Role	Engineer
Correspondence Address	Flat 2 15 Courtfield Gardens London SW5 0PD

Director Name	David Anthony O'Hagan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 18 February 2003)
Role	Business Development
Correspondence Address	16 Grays Wood Langshott Horley Surrey RH6 9UT

Director Name	Andrew Grant Shepherd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 18 February 2003)
Role	Engineer
Correspondence Address	The Firs 11 Downview Road Barnham Bognor Regis West Sussex PO22 0EG

Director Name	Kent Riffey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	21 November 2000(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 18 February 2003)
Role	Engineer
Correspondence Address	900 Bush Street Apartment 515 San Francisco California 94109 Foreign

Director Name	Robert Brannan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 February 2003)
Role	Engineer
Correspondence Address	42b Canfield Gardens South Hamstead London NW6 3EB

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 18 February 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	John Frederick Sobke
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2000(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2002)
Role	Programme Manager
Correspondence Address	Newlands House Newlands Cornery Guildford Surrey GU4 8SE

Director Name	James Robert Wiebner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 October 2000)
Role	Manager
Correspondence Address	15 Saint Davids Square London E14 3WA

Director Name	Robert Vanderclute
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 19 July 2001)
Role	Vp
Correspondence Address	Port East C-206 16 Hertsmere Road London E14 4AX

Director Name	Phillip Ralph Smelley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2000)
Role	Consultant
Correspondence Address	12-4 Reeves Mews Flat 6 London W1Y 3PB

Director Name	Michael Richard Adams
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2002)
Role	Engineer/Operations
Correspondence Address	12 The Sells St Lukes Park Guildford Surrey GU1 3JY

Director Name	Robert Andrew Gray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(1 year, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 April 2002)
Role	Chartered Accountant
Correspondence Address	Innisfree 58 Warren Road Liverpool Merseyside L23 6UF

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	11 April 2000(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2000)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2000)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne Tyne & Wear NE4 7YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1

Accounts

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

Filing History

18 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002	First Gazette notice for voluntary strike-off (1 page)
20 September 2002	Application for striking-off (2 pages)
3 September 2002	Total exemption small company accounts made up to 24 October 2001 (6 pages)
17 August 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
7 February 2002	Return made up to 04/02/02; full list of members (9 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
1 August 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
1 August 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
30 January 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
1 December 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
25 August 2000	Director's particulars changed (1 page)
22 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF (1 page)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
10 May 2000	Company name changed trayvine LIMITED\certificate issued on 11/05/00 (2 pages)
28 April 2000	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
4 February 2000	Incorporation (12 pages)

Parsons Brinckerhoff Programme Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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