Parsons Brinckerhoff Technologies Limited

Company Name	Parsons Brinckerhoff Technologies Limited
Company Status	Dissolved
Company Number	04022334
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)

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(1 week, 6 days after company formation)
Appointment Duration	2 years, 7 months (closed 25 February 2003)
Role	Managing Director
Correspondence Address	Cobbetts Halt Firfields Cobbetts Hill Weybridge Surrey KT13 0UD

Director Name	Stephen Christopher Reynolds
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 7 months (closed 25 February 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Dorset Drive Clitheroe Lancashire BB7 2BQ

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Closed
Appointed	05 July 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 7 months (closed 25 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Mr Ian Christopher Mercer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 25 February 2003)
Role	Company Director
Correspondence Address	Kassamuir Gasden Lane Witley Godalming Surrey GU8 5RJ

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 25 February 2003)
Role	Busienss Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	David Taylor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 25 February 2003)
Role	Engineer
Correspondence Address	27 Kepwell Road Prudhoe Northumberland NE42 6PD

Director Name	Mr Peter Johnson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 30 November 2000)
Role	Risk Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Moorlands 1 Widdybank Close Awestree Derby Derbyshire DE22 2TP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 June 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	22 June 2000(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

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

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
2 October 2002	Application for striking-off (1 page)
19 April 2002	Accounts for a dormant company made up to 24 October 2001 (6 pages)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
11 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/07/01 (8 pages)
1 December 2000	Director resigned (1 page)
25 August 2000	Director's particulars changed (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
11 July 2000	Director resigned (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)

Parsons Brinckerhoff Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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