Parsons Brinckerhoff Infrastructure Limited

Company Name	Parsons Brinckerhoff Infrastructure Limited
Company Status	Dissolved
Company Number	04022351
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Dissolution Date	19 November 2002 (21 years, 5 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, 4 months (closed 19 November 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, 4 months (closed 19 November 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Noel Joseph Duffy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 19 November 2002)
Role	Commercial Director
Correspondence Address	Woodside Quarry Bank Matlock Derbyshire DE4 3LF

Director Name	Douglas John Willis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 19 November 2002)
Role	Chartered Civil Engineer
Correspondence Address	24 Henley Road Taunton Somerset TA1 5BJ

Director Name	Timothy James Judge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 19 November 2002)
Role	Engineer
Correspondence Address	8 Haywardens Lingfield Surrey RH7 6DW

Director Name	Andrew Grant Shepherd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 19 November 2002)
Role	Engineer
Correspondence Address	The Firs 11 Downview Road Barnham Bognor Regis West Sussex PO22 0EG

Director Name	Anthony James Mustard
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 19 November 2002)
Role	Engineer
Correspondence Address	Pointers Lodge Hook Heath Road Woking Surrey GU22 0DT

Director Name	James William Camier
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	03 May 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 19 November 2002)
Role	Engineer
Correspondence Address	7 Catherine Drive Richmond Surrey TW9 2BY

Director Name	Mr Robert Michael Morris
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 19 November 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	7 Scott Close Rode Heath Stoke On Trent Staffordshire ST7 3TY

Director Name	Mr Peter Johnson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 19 November 2002)
Role	Risk Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Moorlands 1 Widdybank Close Awestree Derby Derbyshire DE22 2TP

Director Name	Robert Andrew Gray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2002)
Role	Chartered Accountant
Correspondence Address	Innisfree 58 Warren Road Liverpool Merseyside L23 6UF

Director Name	John Bordelon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 03 May 2001)
Role	Consultant
Correspondence Address	47 Riverview Gardens London SW13 8QZ

Director Name	John Frederick Sobke
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2002)
Role	Programme Manager
Correspondence Address	Newlands House Newlands Cornery Guildford Surrey GU4 8SE

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

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002	First Gazette notice for voluntary strike-off (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)
17 April 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)
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 (10 pages)
12 June 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
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)
14 August 2000	New director appointed (2 pages)
14 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	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (2 pages)
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)
11 July 2000	Director resigned (1 page)
4 July 2000	New secretary 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)

Parsons Brinckerhoff Infrastructure Limited

Business Activity

Directors

Location

Accounts

Filing History

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