Balfour Beatty Projects & Engineering Limited

Company Name	Balfour Beatty Projects & Engineering Limited
Company Status	Dissolved
Company Number	00169240
Category	Private Limited Company
Incorporation Date	23 July 1920(103 years, 10 months ago)
Dissolution Date	14 December 2015 (8 years, 4 months ago)
Previous Name	Balfour Beatty Engineering Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Gregory William Mutch
Status	Closed
Appointed	01 February 2013(92 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 December 2015)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Stephen John Tarr
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2014(94 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 14 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Neil McKenzie Nimmo
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 1 month after company formation)
Appointment Duration	5 years (resigned 09 August 1996)
Role	Company Director
Correspondence Address	8 Orme House Godstone Surrey RH9 8LY

Director Name	Peter John Russell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Chartered Accountant
Correspondence Address	2 Eardemont Close Crayford Dartford Kent DA1 4RU

Director Name	Roger Haygarth Schofield
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Commercial Director
Correspondence Address	13 Celandine Close Newcastle Upon Tyne Tyne & Wear NE3 5JW

Director Name	John Dean
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1992)
Role	Engineer
Correspondence Address	9 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

Director Name	Peter John Leach
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 1 month after company formation)
Appointment Duration	5 years (resigned 12 August 1996)
Role	Company Director
Correspondence Address	13 Brigham Road Cockermouth Cumbria CA13 0AX

Director Name	Brian John Hardy
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 1995)
Role	Chartered Electrical Engineer
Correspondence Address	Pastorale Ulcombe Hill Ulcombe Maidstone Kent ME17 1DN

Director Name	Jack Thomas Hill
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 08 November 1996)
Role	Marketing Director
Correspondence Address	4 Orme Cottages Godstone Surrey RH9 8NP

Secretary Name	Peter John Russell
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Company Director
Correspondence Address	2 Eardemont Close Crayford Dartford Kent DA1 4RU

Director Name	Douglas Michael Cort
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(72 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 August 1995)
Role	Company Director
Correspondence Address	74 Hinton Wood Avenue Highcliffe Christchurch Dorset BH23 5AJ

Secretary Name	Douglas Michael Cort
Nationality	British
Status	Resigned
Appointed	31 August 1992(72 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 August 1995)
Role	Company Director
Correspondence Address	74 Hinton Wood Avenue Highcliffe Christchurch Dorset BH23 5AJ

Director Name	Alistair Clifton Kennedy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(73 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 1996)
Role	Operations Director
Correspondence Address	2 Deansfield Caterham Surrey CR3 6BL

Director Name	David Lynn Rhys Harris
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(75 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	Greenhaze Bowerland Lane Crowhurst Lingfield Surrey RH7 6DF

Secretary Name	Nikolas William Weston
Nationality	British
Status	Resigned
Appointed	01 September 1995(75 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	42 Dalmore Road London SE21 8HB

Director Name	Michael Charles Greenwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(75 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 1996)
Role	Operations Director
Correspondence Address	2 Magdalen Grove Off Charterhouse Road Orpington Kent BR6 9WE

Director Name	Mr Lawrence Anthony Hoskins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(76 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wellmeade Drive Sevenoaks Kent TN13 1QA

Director Name	Thomas Christopher Parker
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(76 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Stoneleigh College Lane East Grinstead West Sussex RH19 3JR

Director Name	Barry Peter Perrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(78 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2000)
Role	Accountant
Correspondence Address	6 Pine Gardens Church Road Horley Surrey RH6 7RH

Director Name	Mr Peter John Leach
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(80 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 May 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Sycamore Close Fetcham Leatherhead Surrey KT22 9EX

Director Name	David Peter Darcy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(80 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 July 2008)
Role	Civil Engineer
Correspondence Address	2 New Barn Kirdford West Sussex RH14 0LS

Director Name	Mr John Stewart Barron
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(80 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	07 February 2006(85 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(93 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Contact

Website	www.balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

67k at £1	Balfour Beatty Group LTD 85.90% Ordinary
11k at £1	Balfour Beatty Nominees LTD 14.10% Ordinary

Financials

Year	2014
Net Worth	£79,562,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2015	Final Gazette dissolved following liquidation (1 page)
14 December 2015	Final Gazette dissolved following liquidation (1 page)
14 September 2015	Return of final meeting in a members' voluntary winding up (4 pages)
14 September 2015	Return of final meeting in a members' voluntary winding up (4 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 April 2015	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015 (1 page)
13 October 2014	Registered office address changed from 130 Wilton Road London SW1V 1LQ to Tower Bridge House St Katharines Way London E1W 1DD on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from 130 Wilton Road London SW1V 1LQ to Tower Bridge House St Katharines Way London E1W 1DD on 13 October 2014 (2 pages)
9 October 2014	Appointment of a voluntary liquidator (1 page)
9 October 2014	Declaration of solvency (3 pages)
9 October 2014	Declaration of solvency (3 pages)
9 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26 (2 pages)
9 October 2014	Appointment of a voluntary liquidator (1 page)
28 August 2014	Appointment of Mr Stephen John Tarr as a director on 28 August 2014 (2 pages)
28 August 2014	Full accounts made up to 31 December 2013 (7 pages)
28 August 2014	Full accounts made up to 31 December 2013 (7 pages)
28 August 2014	Appointment of Mr Stephen John Tarr as a director on 28 August 2014 (2 pages)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
8 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
8 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
8 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 July 2014	Termination of appointment of John Barron as a director (1 page)
2 July 2014	Termination of appointment of John Barron as a director (1 page)
30 May 2014	Appointment of Ewan Thomas Anderson as a director (2 pages)
30 May 2014	Appointment of Ewan Thomas Anderson as a director (2 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 78,000 (4 pages)
30 May 2014	Register inspection address has been changed (1 page)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 78,000 (4 pages)
30 May 2014	Register inspection address has been changed (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (8 pages)
9 July 2013	Full accounts made up to 31 December 2012 (8 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 20 May 2013 (1 page)
6 February 2013	Appointment of Gregory William Mutch as a secretary (2 pages)
6 February 2013	Termination of appointment of Philip Morris as a secretary (1 page)
6 February 2013	Appointment of Gregory William Mutch as a secretary (2 pages)
6 February 2013	Termination of appointment of Philip Morris as a secretary (1 page)
26 June 2012	Full accounts made up to 31 December 2011 (8 pages)
26 June 2012	Full accounts made up to 31 December 2011 (8 pages)
13 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
24 June 2011	Full accounts made up to 31 December 2010 (8 pages)
24 June 2011	Full accounts made up to 31 December 2010 (8 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
9 September 2010	Full accounts made up to 31 December 2009 (8 pages)
9 September 2010	Full accounts made up to 31 December 2009 (8 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr John Stewart Barron on 28 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Philip Hugh Morris on 28 May 2010 (1 page)
22 June 2010	Secretary's details changed for Mr Philip Hugh Morris on 28 May 2010 (1 page)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr John Stewart Barron on 28 May 2010 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
18 June 2009	Return made up to 28/05/09; full list of members (3 pages)
18 June 2009	Return made up to 28/05/09; full list of members (3 pages)
26 September 2008	Full accounts made up to 31 December 2007 (8 pages)
26 September 2008	Full accounts made up to 31 December 2007 (8 pages)
16 July 2008	Director's change of particulars / john barron / 03/07/2008 (1 page)
16 July 2008	Return made up to 28/05/08; no change of members (7 pages)
16 July 2008	Return made up to 28/05/08; no change of members (7 pages)
16 July 2008	Director's change of particulars / john barron / 03/07/2008 (1 page)
15 July 2008	Appointment terminated director david darcy (1 page)
15 July 2008	Appointment terminated director david darcy (1 page)
18 June 2008	Appointment terminated director peter leach (1 page)
18 June 2008	Appointment terminated director peter leach (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (8 pages)
27 July 2007	Full accounts made up to 31 December 2006 (8 pages)
19 June 2007	Return made up to 28/05/07; no change of members (7 pages)
19 June 2007	Return made up to 28/05/07; no change of members (7 pages)
21 March 2007	Registered office changed on 21/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Full accounts made up to 31 December 2005 (7 pages)
15 June 2006	Return made up to 28/05/06; full list of members (7 pages)
15 June 2006	Return made up to 28/05/06; full list of members (7 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
25 July 2005	Return made up to 28/05/05; full list of members (7 pages)
25 July 2005	Return made up to 28/05/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 28/05/04; full list of members (7 pages)
16 June 2004	Return made up to 28/05/04; full list of members (7 pages)
15 October 2003	Secretary's particulars changed (1 page)
15 October 2003	Secretary's particulars changed (1 page)
10 October 2003	Full accounts made up to 31 December 2002 (9 pages)
10 October 2003	Full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Return made up to 28/05/03; full list of members (7 pages)
4 June 2003	Return made up to 28/05/03; full list of members (7 pages)
27 August 2002	Return made up to 31/07/02; full list of members (7 pages)
27 August 2002	Return made up to 31/07/02; full list of members (7 pages)
10 August 2002	Auditor's resignation (5 pages)
10 August 2002	Auditor's resignation (5 pages)
5 August 2002	Full accounts made up to 31 December 2001 (9 pages)
5 August 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
12 September 2000	Return made up to 31/07/00; full list of members (6 pages)
12 September 2000	Return made up to 31/07/00; full list of members (6 pages)
19 July 2000	Secretary's particulars changed (1 page)
19 July 2000	Secretary's particulars changed (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (9 pages)
13 October 1999	Full accounts made up to 31 December 1998 (9 pages)
6 August 1999	Return made up to 31/07/99; full list of members (6 pages)
6 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
7 August 1998	Return made up to 31/07/98; no change of members (4 pages)
7 August 1998	Return made up to 31/07/98; no change of members (4 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: marlowe house 109, station rd, sidcup kent DA15 7AU (1 page)
16 July 1998	Registered office changed on 16/07/98 from: marlowe house 109, station rd, sidcup kent DA15 7AU (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 August 1997	Return made up to 31/07/97; no change of members (4 pages)
26 August 1997	Return made up to 31/07/97; no change of members (4 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
27 September 1996	Director's particulars changed (1 page)
27 September 1996	Director's particulars changed (1 page)
6 September 1996	Return made up to 31/07/96; full list of members (8 pages)
6 September 1996	Full accounts made up to 31 December 1995 (8 pages)
6 September 1996	Return made up to 31/07/96; full list of members (8 pages)
6 September 1996	Full accounts made up to 31 December 1995 (8 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	Secretary resigned;director resigned (2 pages)
8 September 1995	Secretary resigned;director resigned (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
3 August 1995	Return made up to 31/07/95; no change of members (6 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
3 August 1995	Return made up to 31/07/95; no change of members (6 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
23 July 1920	Incorporation (53 pages)
23 July 1920	Incorporation (53 pages)

Balfour Beatty Projects & Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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