Parsons Brinckerhoff Aviation Limited

Company Name	Parsons Brinckerhoff Aviation Limited
Company Status	Dissolved
Company Number	04115247
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Dissolution Date	18 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	James William Camier
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	12 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 18 February 2003)
Role	Engineering
Correspondence Address	7 Catherine Drive Richmond Surrey TW9 2BY

Director Name	Mary Ann Crotty
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	12 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 18 February 2003)
Role	Aviation Consultant
Correspondence Address	16-20 Boston Place London NW1 6ER

Director Name	Gerald Fitzgerald
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	12 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 18 February 2003)
Role	Engineering
Correspondence Address	500 East 77 Street Spt 832 New York 10162 United States

Director Name	Douglas John Willis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 18 February 2003)
Role	Chartered Civil Engineer
Correspondence Address	24 Henley Road Taunton Somerset TA1 5BJ

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Closed
Appointed	12 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 18 February 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	David Arthur McAlister
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 18 February 2003)
Role	Managing Director
Correspondence Address	Cobbetts Halt Firfields Cobbetts Hill Weybridge Surrey KT13 0UD

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 18 February 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	David Lawrence Thornhill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	08 August 2002(1 year, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 18 February 2003)
Role	Finance Director
Correspondence Address	14 Clockhouse Apartments Enton Hall Water Lane Witley Godalming Surrey GU8 5AS

Director Name	Robert Andrew Gray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (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(5 months, 2 weeks 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	27 November 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	27 November 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	27 November 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	27 November 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	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)
25 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)
17 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	Accounting reference date shortened from 30/11/01 to 24/10/01 (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New director appointed (2 pages)
27 November 2000	Incorporation (12 pages)

Parsons Brinckerhoff Aviation Limited

Business Activity

Directors

Location

Accounts

Filing History

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