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INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE)

Learn more about INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

119 BRITANNIA WALK, LONDON, N1 7JE

INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00252735
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.02

List of company documents:

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02/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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02/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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02/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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02/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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APPOINTMENT TERMINATED, SECRETARY MARY LEWIS
Form type: TM02
Date: 2012.02.20
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02/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID TARRANT
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL PATTERSON
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGILL
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHILD
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR HERBERT BAILIE
Form type: TM01
Date: 2011.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARY LEWIS / 02/08/2011
Form type: CH03
Date: 2011.08.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.26
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02/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUGILL / 02/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALLAN GILLHAM / 02/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES SHAW / 02/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN ELPHICK / 02/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCCARRON CHILD / 02/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JOHN HASTINGS BAILIE / 02/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDERSON / 02/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILFRED ALLISTER / 02/08/2010
Form type: CH01
Date: 2010.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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ANNUAL RETURN MADE UP TO 02/08/09
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED MR DAVID ANDERSON
Form type: 288a
Date: 2009.07.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.13
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ALTER MEMORANDUM 24/06/2009
Form type: RES01
Date: 2009.07.13
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SLINN
Form type: 288b
Date: 2009.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 6 ENDSLEIGH ST, LONDON, WC1H 0DZ
Form type: 287
Date: 2008.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.02
£2.95
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ANNUAL RETURN MADE UP TO 02/08/08
Form type: 363a
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED MR STEPHEN MCCARRON CHILD
Form type: 288a
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED MR SAMUEL WILFRED PATTERSON
Form type: 288a
Date: 2008.07.29
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DIRECTOR APPOINTED DR SUSAN MARGARET SHARLAND
Form type: 288a
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED MR ROBIN JAMES SHAW
Form type: 288a
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR DAVID HAYDOCK
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR FRANCIS MONTGOMERY
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR HELEN PACE
Form type: 288b
Date: 2008.07.08
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ANNUAL RETURN MADE UP TO 02/08/07
Form type: 363s
Date: 2007.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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ANNUAL RETURN MADE UP TO 02/08/06
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30

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Company directors and board members:

GEOFFREY WILFRED ALLISTER (current)
Director, CHIEF EXECUTIVE (ACTING), 2007.06.26
18 APPLE VALE PORTADOWN , CRAIGAVON
BT63 5YG, COUNTY ARMAGH
DAVID ANDERSON (current)
Director, CHARTERED CIVIL ENGINEER, 2009.06.24
5 NODDLEBURN MEADOW , LARGS
KA30 8UD, AYRSHIRE
ROGER IAN ELPHICK (current)
Director, CHARTERED CIVIL ENGINEER, 2006.06.27
7 THE GROVE NORTH END , DURHAM CITY
DH1 4LU, COUNTY DURHAM
DAVID GEORGE ALLAN GILLHAM (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2007.06.26
FAIRCROSS STONEWOOD CLOSE , SEAFORD
BN25 3UX, EAST SUSSEX
CHRISTOPHER PAUL JACKSON (current)
Director, CIVIL ENGINEER, 2002.06.25
4 SELKIRK DRIVE , CREWE
CW4 7LJ, CHESHIRE
SUSAN MARGARET SHARLAND (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.06.25
21 SCHOOL LANE MILTON , ABINGDON
OX14 4EH, OXFORDSHIRE
MARTIN ROBERT CRAGG (resigned)
Secretary, 1991.07.25 - 2001.12.10
6 ENDSLEIGH STREET , LONDON
WC1 HODZ
MARY LEWIS (resigned)
Secretary, 2001.12.10 - 2012.02.20
119 BRITANNIA WALK , LONDON
N1 7JE
GEOFFREY WILFRED ALLISTER (resigned)
Director, DIRECTOR OF ENGINEERING, 2004.06.29 - 2006.06.27
18 APPLE VALE PORTADOWN , CRAIGAVON
BT63 5YG, COUNTY ARMAGH
RICHARD EDWARD ALLSOP (resigned)
Director, PROFESSOR OF TRANSPORT STUDIES, 1991.07.25 - 1996.07.02
43 GRAVEL LANE BOXMOOR , HEMEL HEMPSTEAD
HP1 1SA, HERTFORDSHIRE
RICHARD JOHN ATTWOOD (resigned)
Director, SENIOR BRIDGE ENGINEER, 2003.06.24 - 2006.06.27
58 RIVERVIEW CLOSE ST JOHNS , WORCESTER
WR2 6DA, WORCESTERSHIRE
ALAN BAILES (resigned)
Director, TRANSPORT CONSULTANT, 1999.07.01 - 2005.06.28
397 BIRMINGHAM ROAD BORDESLEY , REDDITCH
B97 6RH, WORCESTERSHIRE
HERBERT JOHN HASTINGS BAILIE (resigned)
Director, CIVIL SERVANT, 2005.07.28 - 2006.06.27
10 CAIRNSHILL CRESCENT , BELFAST
BT8 6RL, COUNTY ANTRIM
HERBERT JOHN HASTINGS BAILIE (resigned)
Director, CIVIL ENGINEER, 1999.07.01 - 2004.06.29
10 CAIRNSHILL CRESCENT , BELFAST
BT8 6RL, COUNTY ANTRIM
HERBERT JOHN HASTINGS BAILIE (resigned)
Director, CIVIL SERVANT, 2007.06.26 - 2011.08.02
10 CAIRNSHILL CRESCENT , BELFAST
BT8 6RL, COUNTY ANTRIM
KEITH BASKEYFIELD (resigned)
Director, CHARTERED CIVIL ENG, 1997.07.01 - 2000.07.04
26 BRYN ERYL , RUTHIN
LL15 1DT, DENBIGHSHIRE
DAVID BAYLISS (resigned)
Director, TRANSPORT ENGINEER, 1992.07.07 - 1994.07.05
37 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DB, BUCKINGHAMSHIRE
JOHN MATHIESON BEATTIE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1994.07.05 - 1997.07.01
8 WHINLATTER WAY , CARLISLE
CA2 5QP, CUMBRIA
JOHN MATHIESON BEATTIE (resigned)
Director, RETIRED, 2003.06.24 - 2006.06.27
8 WHINLATTER WAY , CARLISLE
CA2 5QP, CUMBRIA
STEPHEN JOHN BICZYSKO (resigned)
Director, CHARTERED ENGINEER, 2003.06.25 - 2006.06.27
1A SOUTHFIELD ROAD , NORTHAMPTON
NN5 6HN, NORTHAMPTONSHIRE
JAMES INGRAM BILL (resigned)
Director, CHARTERED ENGINEER, 1992.07.07 - 1995.07.04
BYEWAYS 16 OLD BALLYCLARE ROAD TEMPLEPATRICK , BALLYCLARE
BT39 0BJ, COUNTY ANTRIM
NORTHERN IRELAND
MICHAEL KENDRICK BORDISS (resigned)
Director, INDEPENDENT CONSULTANT, 2001.07.04 - 2007.06.26
31 CHURCH WAY WESTON FAVELL , NORTHAMPTON
NN3 3BT, NORTHAMPTONSHIRE
THOMAS MICHAEL BRAITHWAITE (resigned)
Director, CONSULTING CIVIL ENGINEER, 1992.07.07 - 1998.07.02
23 MILLHEATH DRIVE LISVANE , CARDIFF
CF4 5GA, SOUTH GLAMORGAN
STUART SIDNEY BROCK (resigned)
Director, CONSULTING ENGINEER, 1996.07.02 - 1999.07.01
1 SWAN ROAD ASTON , SHEFFIELD
S31 0GS, SOUTH YORKSHIRE
IAN BROWN (resigned)
Director, LOCAL GOVT OFFICER, 1997.07.01 - 1998.07.02
329 MEARNS ROAD NEWTON MEARNS , GLASGOW
G77 5LT
JOHN NEVILLE BULMAN (resigned)
Director, CIVIL ENGINEER, 1991.07.25 - 1992.07.07
18 INGLIS ROAD EALING , LONDON
W5 3RN
MICHAEL FERDINAND CALLERY (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.07.25 - 1993.07.06
AVEYAN HOUSE OUT LANE CROSTON , LEYLAND
PR26 9HJ, LANCASHIRE
KATHERINE MARY CARPENTER (resigned)
Director, CHARTERED CIVIL ENGINEER, 2005.06.28 - 2006.06.27
128 HOWBURY STREET , BEDFORD
MK40 3QS, BEDFORDSHIRE
JOHN MARTIN CARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1998.07.02 - 2001.07.03
11 THE FAIRWAYS , LEAMINGTON SPA
CV32 6PU, WARWICKSHIRE
JOHN MARTIN CARRINGTON (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.07.25 - 1997.07.01
11 THE FAIRWAYS , LEAMINGTON SPA
CV32 6PU, WARWICKSHIRE
DEREK CHAMBERS (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.07.07 - 1993.07.06
11 WEST HEATHER GARDENS , INVERNESS
IV2 4DZ, INVERNESS SHIRE
ROBERT JOHN CHAPMAN (resigned)
Director, CHARTERED ENGINEER, 1991.07.25 - 1996.07.02
SOUTHAY TRULL , TAUNTON
TA3 7EX, SOMERSET
STEPHEN MCCARRON CHILD (resigned)
Director, 2008.06.25 - 2011.08.02
WHITE COTTAGE HORSELL VALE , WOKING
GU21 4QU, SURREY
STEPHEN MCCARRON CHILD (resigned)
Director, ASSISTANT HEAD OF TRANSPORTATI, 2005.07.28 - 2006.06.27
WHITE COTTAGE HORSELL VALE , WOKING
GU21 4QU, SURREY
MICHAEL NICHOLSON CLARK (resigned)
Director, CONSULTING ENGINEER, 1991.07.25 - 1998.07.02
BROOKFIELD RECTORY DRIVE STAPLEGROVE , TAUNTON
TA2 6AP, SOMERSET

Companies near to INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE) 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: 2016.04.14. Reload the data