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BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED

Learn more about BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00169240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.07.23
dissolution date: 2015.12.14
last member list: 2014.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON
Form type: TM01
Date: 2015.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2014.10.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.09
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DIRECTOR APPOINTED MR STEPHEN JOHN TARR
Form type: AP01
Date: 2014.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON
Form type: TM01
Date: 2014.07.02
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.30
Form type: LATEST SOC
Document description: 30/05/14 STATEMENT OF CAPITAL;GBP 78000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.05.30
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DIRECTOR APPOINTED EWAN THOMAS ANDERSON
Form type: AP01
Date: 2014.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013
Form type: CH03
Date: 2013.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Form type: AD01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
Form type: TM02
Date: 2013.02.06
£2.95
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2013.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART BARRON / 28/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 28/05/2010
Form type: CH03
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRON / 03/07/2008
Form type: 288c
Date: 2008.07.16
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DARCY
Form type: 288b
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER LEACH
Form type: 288b
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, 7 MAYDAY ROAD, THORNTON HEATH, SURREY CR7 7XA
Form type: 287
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05

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Company directors and board members:

GREGORY WILLIAM MUTCH (dissolve)
Secretary, 2013.02.01 - 2015.12.14
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
STEPHEN JOHN TARR (dissolve)
Director, 2014.08.28 - 2015.12.14
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
DOUGLAS MICHAEL CORT (dissolve)
Secretary, 1992.08.31 - 1995.08.31
74 HINTON WOOD AVENUE HIGHCLIFFE , CHRISTCHURCH
BH23 5AJ, DORSET
PHILIP HUGH MORRIS (dissolve)
Secretary, SOLICITOR, 2006.02.07 - 2013.02.01
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
PETER JOHN RUSSELL (dissolve)
Secretary, 1991.08.07 - 1992.08.31
2 EARDEMONT CLOSE CRAYFORD , DARTFORD
DA1 4RU, KENT
NIKOLAS WILLIAM WESTON (dissolve)
Secretary, 1995.09.01 - 2006.02.07
42 DALMORE ROAD , LONDON
SE21 8HB
EWAN THOMAS ANDERSON (dissolve)
Director, 2014.05.30 - 2015.04.14
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
JOHN STEWART BARRON (dissolve)
Director, ACCOUNTANT, 2000.10.20 - 2014.06.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
DOUGLAS MICHAEL CORT (dissolve)
Director, 1992.08.31 - 1995.08.31
74 HINTON WOOD AVENUE HIGHCLIFFE , CHRISTCHURCH
BH23 5AJ, DORSET
DAVID PETER DARCY (dissolve)
Director, CIVIL ENGINEER, 2000.10.20 - 2008.07.09
2 NEW BARN , KIRDFORD
RH14 0LS, WEST SUSSEX
JOHN DEAN (dissolve)
Director, ENGINEER, 1991.08.07 - 1992.03.31
9 HUNTLY ROAD , WHITLEY BAY
NE25 9UR, TYNE & WEAR
MICHAEL CHARLES GREENWOOD (dissolve)
Director, OPERATIONS DIRECTOR, 1996.01.01 - 1996.11.08
2 MAGDALEN GROVE OFF CHARTERHOUSE ROAD , ORPINGTON
BR6 9WE, KENT
BRIAN JOHN HARDY (dissolve)
Director, CHARTERED ELECTRICAL ENGINEER, 1991.08.07 - 1995.01.06
PASTORALE ULCOMBE HILL ULCOMBE , MAIDSTONE
ME17 1DN, KENT
DAVID LYNN RHYS HARRIS (dissolve)
Director, ACCOUNTANT, 1995.09.01 - 1997.12.31
GREENHAZE BOWERLAND LANE CROWHURST , LINGFIELD
RH7 6DF, SURREY
JACK THOMAS HILL (dissolve)
Director, MARKETING DIRECTOR, 1991.08.07 - 1996.11.08
4 ORME COTTAGES , GODSTONE
RH9 8NP, SURREY
LAWRENCE ANTHONY HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 1996.11.08 - 2001.06.28
5 WELLMEADE DRIVE , SEVENOAKS
TN13 1QA, KENT
ALISTAIR CLIFTON KENNEDY (dissolve)
Director, OPERATIONS DIRECTOR, 1994.06.07 - 1996.11.08
2 DEANSFIELD , CATERHAM
CR3 6BL, SURREY
PETER JOHN LEACH (dissolve)
Director, ENGINEER, 2000.10.20 - 2008.05.30
5 SYCAMORE CLOSE FETCHAM , LEATHERHEAD
KT22 9EX, SURREY
PETER JOHN LEACH (dissolve)
Director, 1991.08.07 - 1996.08.12
13 BRIGHAM ROAD , COCKERMOUTH
CA13 0AX, CUMBRIA
NEIL MCKENZIE NIMMO (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1996.08.09
8 ORME HOUSE , GODSTONE
RH9 8LY, SURREY
THOMAS CHRISTOPHER PARKER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.09 - 2000.06.30
STONELEIGH COLLEGE LANE , EAST GRINSTEAD
RH19 3JR, WEST SUSSEX
BARRY PETER PERRIN (dissolve)
Director, ACCOUNTANT, 1998.08.03 - 2000.10.20
6 PINE GARDENS CHURCH ROAD , HORLEY
RH6 7RH, SURREY
PETER JOHN RUSSELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1992.08.31
2 EARDEMONT CLOSE CRAYFORD , DARTFORD
DA1 4RU, KENT
ROGER HAYGARTH SCHOFIELD (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.07 - 1992.08.31
13 CELANDINE CLOSE , NEWCASTLE UPON TYNE
NE3 5JW, TYNE & WEAR

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Information about the Private Limited Company BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data