Parsons Brinckerhoff Constructors Limited

Company Name	Parsons Brinckerhoff Constructors Limited
Company Status	Dissolved
Company Number	04022339
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(9 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 01 November 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	Jack Woods
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 week, 6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 November 2000)
Role	Division Director
Correspondence Address	2 Briarwood Hall Road East Liverpool Merseyside L23 8XN

Director Name	David Arthur McAlister
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2000(1 week, 6 days 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

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 week, 6 days after company formation)
Appointment Duration	9 years, 6 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	Christopher Reseigh
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2002)
Role	Civil Servant
Correspondence Address	3230 History Drive Oakton Virginia 22124 Irish

Director Name	Alan Blaylock
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2003)
Role	Engineer
Correspondence Address	27 Home Farm Avenue Mottram Hyde Cheshire SK14 6JS

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	Daniel Keith Mazany
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2000(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 2004)
Role	Engineer
Correspondence Address	15013 Buena Vista Dr Leawood Missouri Ks 66224-3901133 United States

Director Name	Paul Paigge
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(10 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 12 May 2004)
Role	Projects Director
Correspondence Address	265 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Robert Andrew Gray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(10 months, 3 weeks 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	Philip David Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(10 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 12 May 2004)
Role	Operations Director
Correspondence Address	38 Wadeson Way Croft Warrington Cheshire WA3 7JS

Director Name	Mr John Charles Robinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 22 May 2003)
Role	Building Consultant
Country of Residence	England
Correspondence Address	Wexcombe Lymington Bottom Four Marks Hampshire GU34 5AH

Director Name	Roger Ludlam
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2002(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 12 May 2004)
Role	Executive
Correspondence Address	18544 Sandpiper Place Leesburg Va Va 20176 United States

Director Name	Dr William Montgomerie Ritchie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(2 years, 11 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(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 2008)
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(3 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	Mrs Linda Mary Fell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Lincoln Drive Pyrford Woking Surrey GU22 8RN

Secretary Name	Richard James Proctor
Nationality	British
Status	Resigned
Appointed	07 January 2010(9 years, 6 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 Richard James Proctor
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2013)
Role	Solicitor
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(13 years, 4 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(13 years, 4 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	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	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

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

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

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
27 July 2016	Application to strike the company off the register (3 pages)
27 July 2016	Application to strike the company off the register (3 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (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 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (10 pages)
29 September 2014	Full accounts made up to 31 December 2013 (10 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
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 Nikolas William Weston as a secretary (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a director (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a director (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 December 2013	Appointment of Mr Stephen John Reffitt as a director (2 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)
3 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
12 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 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)
1 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 22 June 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)
28 May 2010	Termination of appointment of Linda Fell as a director (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
28 May 2010	Termination of appointment of Linda Fell as a director (1 page)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
20 May 2010	Appointment of Mr Richard James Proctor as a director (2 pages)
20 May 2010	Appointment of Mr Richard James Proctor as a director (2 pages)
20 May 2010	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
20 May 2010	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
20 April 2010	Accounts for a dormant company made up to 24 October 2009 (11 pages)
20 April 2010	Accounts for a dormant company made up to 24 October 2009 (11 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)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
4 March 2009	Full accounts made up to 24 October 2008 (13 pages)
4 March 2009	Full accounts made up to 24 October 2008 (13 pages)
7 July 2008	Return made up to 22/06/08; full list of members (3 pages)
7 July 2008	Return made up to 22/06/08; full list of members (3 pages)
13 February 2008	Total exemption full accounts made up to 24 October 2007 (13 pages)
13 February 2008	Total exemption full accounts made up to 24 October 2007 (13 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
25 June 2007	Return made up to 22/06/07; full list of members (2 pages)
25 June 2007	Return made up to 22/06/07; full list of members (2 pages)
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)
3 July 2006	Return made up to 22/06/06; full list of members (3 pages)
3 July 2006	Return made up to 22/06/06; full list of members (3 pages)
25 April 2006	Full accounts made up to 24 October 2005 (14 pages)
25 April 2006	Full accounts made up to 24 October 2005 (14 pages)
26 July 2005	Return made up to 22/06/05; full list of members (7 pages)
26 July 2005	Return made up to 22/06/05; full list of members (7 pages)
27 June 2005	Full accounts made up to 24 October 2004 (16 pages)
27 June 2005	Full accounts made up to 24 October 2004 (16 pages)
20 August 2004	Full accounts made up to 24 October 2003 (15 pages)
20 August 2004	Full accounts made up to 24 October 2003 (15 pages)
7 July 2004	Return made up to 22/06/04; full list of members (7 pages)
7 July 2004	Return made up to 22/06/04; 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)
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)
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)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
22 July 2003	Return made up to 22/06/03; full list of members (10 pages)
22 July 2003	Return made up to 22/06/03; full list of members (10 pages)
21 July 2003	Full accounts made up to 24 October 2002 (16 pages)
21 July 2003	Full accounts made up to 24 October 2002 (16 pages)
29 May 2003	New director appointed (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	Director resigned (1 page)
6 April 2003	Director's particulars changed (1 page)
6 April 2003	Director's particulars changed (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
23 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2002	Full accounts made up to 24 October 2001 (13 pages)
19 April 2002	Full accounts made up to 24 October 2001 (13 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
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)
11 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 11/07/01 (9 pages)
11 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 11/07/01 (9 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 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)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
19 July 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	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
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	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
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 NE99 1YQ (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
18 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)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
4 July 2000	New secretary appointed (2 pages)
22 June 2000	Incorporation (12 pages)
22 June 2000	Incorporation (12 pages)

Parsons Brinckerhoff Constructors Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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