Parsons Brinckerhoff UK (Europe Africa) Limited

Company Name	Parsons Brinckerhoff UK (Europe Africa) Limited
Company Status	Dissolved
Company Number	07094787
Category	Private Limited Company
Incorporation Date	3 December 2009(14 years, 4 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(5 years, 2 months after company formation)
Appointment Duration	7 months (closed 01 September 2015)
Role	Company Director
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	Closed
Appointed	01 February 2015(5 years, 2 months after company formation)
Appointment Duration	7 months (closed 01 September 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Green Way Harrogate HG2 9LR

Secretary Name	Nikolas William Weston
Status	Closed
Appointed	01 February 2015(5 years, 2 months after company formation)
Appointment Duration	7 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	6 Devonshire Square London EC2M 4YE

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(4 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Correspondence Address	4th Floor 130 Wilton Road London SW1V 1LQ

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

Shareholders

55m at $1	Parsons Brinckerhoff Overseas Holdings LTD 66.17% Ordinary
4.2m at $1	Pbc International Inc. 5.08% Preference
23.9m at $1	Parsons Brinckerhoff Investments LTD 28.76% Preference

Financials

Year	2014
Net Worth	£49,315,393

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
6 May 2015	Application to strike the company off the register (3 pages)
6 May 2015	Application to strike the company off the register (3 pages)
8 April 2015	Appointment of Mr Stephen Derek Bingham as a director on 1 February 2015 (2 pages)
8 April 2015	Appointment of Mr Stephen Derek Bingham as a director on 1 February 2015 (2 pages)
8 April 2015	Appointment of Mr Stephen Derek Bingham as a director on 1 February 2015 (2 pages)
1 April 2015	Termination of appointment of Bnoms Limited as a secretary on 31 January 2015 (2 pages)
1 April 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne England NE4 7YQ on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Colin Michael Pryce as a director on 31 January 2015 (2 pages)
1 April 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne England NE4 7YQ on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Gavin Russell as a director on 31 January 2015 (2 pages)
1 April 2015	Termination of appointment of Colin Michael Pryce as a director on 31 January 2015 (2 pages)
1 April 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne England NE4 7YQ on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Bnoms Limited as a secretary on 31 January 2015 (2 pages)
1 April 2015	Termination of appointment of Gavin Russell as a director on 31 January 2015 (2 pages)
31 March 2015	Appointment of Nikolas William Weston as a secretary on 1 February 2015 (3 pages)
31 March 2015	Appointment of Mr Stephen John Reffitt as a director on 1 February 2015 (3 pages)
31 March 2015	Appointment of Nikolas William Weston as a secretary on 1 February 2015 (3 pages)
31 March 2015	Appointment of Nikolas William Weston as a secretary on 1 February 2015 (3 pages)
31 March 2015	Appointment of Mr Stephen John Reffitt as a director on 1 February 2015 (3 pages)
31 March 2015	Appointment of Mr Stephen John Reffitt as a director on 1 February 2015 (3 pages)
16 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 USD 83,200,002 (5 pages)
16 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 USD 83,200,002 (5 pages)
16 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 USD 83,200,002 (5 pages)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
7 September 2014	Statement of capital following an allotment of shares on 2 September 2014 USD 83,200,002 (4 pages)
7 September 2014	Statement of capital following an allotment of shares on 2 September 2014 USD 83,200,002 (4 pages)
7 September 2014	Statement of capital following an allotment of shares on 2 September 2014 USD 83,200,002 (4 pages)
2 September 2014	Statement of capital on 2 September 2014 USD 1.00 GBP 1.00 (4 pages)
2 September 2014	Statement by Directors (1 page)
2 September 2014	Statement by Directors (1 page)
2 September 2014	Statement of capital on 2 September 2014 USD 1.00 GBP 1.00 (4 pages)
2 September 2014	Statement of capital on 2 September 2014 USD 1.00 GBP 1.00 (4 pages)
2 September 2014	Solvency Statement dated 02/09/14 (1 page)
2 September 2014	Solvency Statement dated 02/09/14 (1 page)
2 September 2014	Resolutions RES13 ‐ Reduce share premium 02/09/2014 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 September 2014	Resolutions RES13 ‐ Reduce share premium 02/09/2014 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
11 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 USD 83,200,001 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 USD 83,200,001 (5 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 USD 83,200,001 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
24 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (10 pages)
27 September 2012	Full accounts made up to 31 December 2011 (10 pages)
27 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
14 September 2011	Full accounts made up to 31 December 2010 (9 pages)
14 September 2011	Full accounts made up to 31 December 2010 (9 pages)
2 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
14 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 83,200,001 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 83,200,001 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 4 December 2009 USD 83,200,001 (4 pages)
11 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 December 2009	Incorporation (52 pages)
3 December 2009	Incorporation (52 pages)

Parsons Brinckerhoff UK (Europe Africa) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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