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BALFOUR BEATTY POWER CONSTRUCTION LIMITED

Learn more about BALFOUR BEATTY POWER CONSTRUCTION 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 POWER CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00909622
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.06.30
last member list: 2010.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BALFOUR BEATTY POWER CONSTRUCTION LIMITED is a Private Limited Company, registration number 00909622, established in United Kingdom on the 30. June 1967. The company being in liquidation. The company has been in business for 49 years and 5 months. The company is based on TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD. Business of the company BALFOUR BEATTY POWER CONSTRUCTION LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.04.22. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.07.11. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.08.08
overdue: OVERDUE
last made update: 2010.07.11
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.22
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2011.02.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.27
£2.95
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ADOPT ARTICLES 20/09/2010
Form type: RES01
Date: 2010.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.28
Form type: LATEST SOC
Document description: 28/07/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
Form type: CH01
Date: 2010.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED PAUL WILLIAM GOLDSMITH LOGGED FORM
Form type: 288a
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED PAUL WILLIAM GOLDSMITH
Form type: 288a
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED MARK DAVID PETERS
Form type: 288a
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.12.24
£2.95
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S366A DISP HOLDING AGM 16/11/01
Form type: ELRES
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/01
Document type: ANNOTATION
Date: 2001.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 11/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, KELVIN HOUSE, LONDON RD, WALLINGTON, SURREY SM6 7EH
Form type: 287
Date: 2001.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 2000.09.16
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
BNOMS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.09.16
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
PAUL WILLIAM GOLDSMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.06.01
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 2008.12.01
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
GREGORY WILLIAM MUTCH (dissolve)
Secretary, 1993.10.29 - 2000.09.16
201 STAFFORD ROAD , CATERHAM
CR3 6JN, SURREY
DAVID JOHN WINNALL (dissolve)
Secretary, 1992.09.21 - 1993.10.29
116 NORFOLK AVENUE , SANDERSTEAD
CR2 8BS, SURREY
NICHOLAS JAMES BAINBRIDGE (dissolve)
Director, 1995.07.01 - 2000.09.16
25 BANK COTTAGE OLD HALL STREET , MALPAS
SY14 8NE, CHESHIRE
NICHOLAS WOODLIFFE BROWNE (dissolve)
Director, ENGINEER, 1992.09.21 - 1993.04.30
BROOMHILL CALTHORPE ROAD , FLEET
GU51 4LN, HAMPSHIRE
GEORGE EDWARD BURDETT (dissolve)
Director, ENGINEER, 1992.09.21 - 2000.09.16
31 GREYLADIES GARDENS BLACKHEATH , LONDON
SE10 8AU
IAN CARROLL (dissolve)
Director, ENGINEER, 1992.09.21 - 1994.11.30
BEECHCROFT PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DN, SURREY
BRIAN GRANT GILCHRIST (dissolve)
Director, GENERAL MANAGER, 1992.09.21 - 1995.06.30
SPRINGBANK 16 LYNDHURST GROVE CHERRY TREE HILL , CHADDESDEN
DE21 6RY, DERBYSHIRE
IAN ROBERT JENKINS (dissolve)
Director, PERSONNEL MANAGER, 1992.09.21 - 1994.08.01
8 NUTHATCH , LONGFIELD
DA3 7NS, KENT
MARK RICHARD JOHNSON (dissolve)
Director, ACCOUNTANT, 1994.08.01 - 2000.09.16
22 WATSON AVENUE , MANSFIELD
NG18 2BS, NOTTINGHAMSHIRE
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (dissolve)
Director, SOLICITOR, 2000.09.16 - 2009.05.31
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
WILLIAM JOHN MUIRHEAD (dissolve)
Director, ACCOUNTANT, 1992.09.21 - 1994.08.01
42 HERONDALE AVENUE WANDSWORTH , LONDON
SW18 3JL
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 2001.09.10 - 2008.12.01
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
DENNIS RODNEY WHEATLAND (dissolve)
Director, 1992.09.21 - 1992.09.25
HIGHFIELD BEECH DRIVE KINGSWOOD , TADWORTH
KT20 6PS, SURREY

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Information about the Private Limited Company BALFOUR BEATTY POWER CONSTRUCTION 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: 2016.06.16. Reload the data