Parsons Brinckerhoff Built Environment Limited

Company Name	Parsons Brinckerhoff Built Environment Limited
Company Status	Dissolved
Company Number	04022344
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Dissolution Date	1 October 2002 (21 years, 7 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, 2 months (closed 01 October 2002)
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(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (closed 01 October 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Mr Peter David Collins
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (closed 01 October 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Greenacres Victor Gardens Hockley Essex SS5 4DY

Director Name	Christopher Hodgson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (closed 01 October 2002)
Role	Chartered Civil & Structural E
Correspondence Address	25 Well Ridge Park Red House Farm Whitley Bay Tyne & Wear NE25 9PQ

Director Name	David Partick Jones
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (closed 01 October 2002)
Role	Commercial Manager
Correspondence Address	98a Reigate Road Epsom Surrey KT17 3DZ

Director Name	Peter Muir Kydd
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (closed 01 October 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Edgecumbe Road Redland Bristol BS6 7AX

Director Name	David Richard Vernon Luscombe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (closed 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Danses Close Guildford Surrey GU4 7EE

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, 2 months (closed 01 October 2002)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	Alan Blaylock
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 01 October 2002)
Role	Engineer
Correspondence Address	27 Home Farm Avenue Mottram Hyde Cheshire SK14 6JS

Director Name	Gary David Jemmett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 01 October 2002)
Role	Architect
Correspondence Address	24 West Hay Grove Kemble Cirencester Gloucestershire GL7 6BE Wales

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Closed
Appointed	22 June 2000(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Director Name	Jack Woods
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 01 November 2000)
Role	Engineer
Correspondence Address	2 Briarwood Hall Road East Liverpool Merseyside L23 8XN

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

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

1 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002	First Gazette notice for voluntary strike-off (1 page)
13 May 2002	Director resigned (1 page)
19 April 2002	Accounts for a dormant company made up to 24 October 2001 (6 pages)
19 April 2002	Application for striking-off (3 pages)
11 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(287) ‐ Registered office changed on 11/07/01 363(288) ‐ Director's particulars changed (9 pages)
23 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
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)
16 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Accounting reference date extended from 30/06/01 to 31/10/01 (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	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
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	Director resigned (1 page)
4 July 2000	New secretary appointed (2 pages)

Parsons Brinckerhoff Built Environment Limited

Business Activity

Directors

Location

Accounts

Filing History

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