British Public Works Association

Company Name	British Public Works Association
Company Status	Dissolved
Company Number	00304217
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 August 1935(88 years, 9 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Charles Field
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	13 years (closed 11 January 2005)
Role	Director/Consultant
Correspondence Address	1 Cedar Court London SW19 5HU

Director Name	Christopher George Harding
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	13 years (closed 11 January 2005)
Role	Company Director
Correspondence Address	Braemar House Whatfield Road, Naughton Ipswich Suffolk IP7 7BS

Director Name	Jeffrey Steven Thomas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1995(60 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 11 January 2005)
Role	Operations Manager
Correspondence Address	43 Buttermere Drive Heatherside Camberley Surrey GU15 1RB

Director Name	Michael Aylwin Selfe
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1996(61 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 January 2005)
Role	Consultant
Correspondence Address	Birchwood Mill Green Road Fryerning Ingatestone Essex CM4 0HS

Secretary Name	Jeffrey Steven Thomas
Nationality	British
Status	Closed
Appointed	02 December 1997(62 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 11 January 2005)
Role	Operations Manager
Correspondence Address	43 Buttermere Drive Heatherside Camberley Surrey GU15 1RB

Director Name	Mr Andrew David Rycroft Tetley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(65 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 January 2005)
Role	Civil Servant
Correspondence Address	25 Ridgeway Epsom Surrey KT19 8LD

Director Name	Mr Robert William Bertram
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(56 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 November 1992)
Role	City Engineer Liverpool City Council
Country of Residence	England
Correspondence Address	Moss Farm Cottage South Road, Bretherton Preston Lancashire PR26 9AJ

Director Name	Geoffrey Mark Hoskins
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(56 years, 4 months after company formation)
Appointment Duration	9 years (resigned 06 December 2000)
Role	Water Company Chairman
Correspondence Address	North Barn Micheldever Hampshire SO21 3DA

Director Name	Mr James Douglas Moir Robertson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 November 1992)
Role	Charterd Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cobwebs 16 Homewaters Avenue Sunbury On Thames Middlesex TW16 6NS

Director Name	Derek John Palmer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 November 1992)
Role	Transport Consultant
Correspondence Address	5 Driftwood Avenue St Albans Hertfordshire AL2 3DE

Director Name	Brian Oldridge
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Tamarisk Church Lane Fulbourn Cambridge CB1 5EP

Director Name	David Norris
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 January 1994)
Role	Chartered Quantity Surveyor
Correspondence Address	Noojee Poltimore Exeter Devon EX4 0AR

Director Name	Denys Malcolm Morgan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Director Of Endironment & Highways
Correspondence Address	Long View 24 Joiners Road Three Crosses Gower Swansea West Glamorgan SA4 3NY Wales

Director Name	Dr Derek George Miller
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 December 1996)
Role	Assistant Director Wrc Plc
Correspondence Address	95 Cannon Court Road Furze Platt Maidenhead Berkshire SL6 7QP

Director Name	Eur Ing George Kirkbride
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Woodhill House Westburn Road Aberdeen Grampian AB2 2LU Scotland

Director Name	Jack Jeffery
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 1994)
Role	Company Director
Correspondence Address	High Pines 19 The Avenue Chobham Woking Surrey GU24 8RU

Director Name	Mr John Charles Jays
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 November 1992)
Role	Company Director
Correspondence Address	34 Greenhill Road Kettering Northamptonshire NN15 7LP

Director Name	Geoffrey Edgar Howard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1992)
Role	Architect
Correspondence Address	20 West Park London SE9 4RQ

Director Name	Michael Grayson Healey
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	-59 years, 5 months (resigned 12 June 1933)
Role	Company Director
Correspondence Address	53 Castlemaine Avenue South Croydon Surrey CR2 7HW

Director Name	Dereke Brown
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1992)
Role	Civil Engineer
Correspondence Address	23 Parkside Drive Watford WD1 3AS

Director Name	Capt Peter Reginald Broadbent
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Director/Registrar
Correspondence Address	Hayden Barn Cottage Warnford Southampton Hampshire SO32 3LF

Director Name	Paul Bongers
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	September Cottage Monks Lane Wadhurst East Sussex TN5 6EN

Secretary Name	Jocelyn Mary Willmott Marsh
Nationality	British
Status	Resigned
Appointed	20 December 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	St Mellion Park St Mellion Saltash Cornwall PL12 6UE

Director Name	Mr Graham John Law
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(57 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1994)
Role	Chartered Consulting Engineer
Correspondence Address	Woodlands 51 Hayes Lane Kenley Surrey CR8 5LF

Director Name	Michael Francis Odling
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(57 years, 3 months after company formation)
Appointment Duration	8 months (resigned 27 July 1993)
Role	Retired
Correspondence Address	The Barn Potash Lane,St Marys Platt Sevenoaks Kent TN15 8NL

Director Name	Mr John Tyldesley Rowson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(57 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1994)
Role	Local Government Chief Officer
Correspondence Address	9 Northview Terrace Wormit Newport On Tay Fife DD6 8PP Scotland

Director Name	Cllr Colin Carr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(57 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Corialda 15 Frosterley Drive Chester Le Street Durham DH3 4SJ

Director Name	Mr John Allison Kerman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(57 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Room 4/61, St Christopher House Southwark Street London SE1 0TE

Director Name	Mr Neil Stewart Macaulay
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(57 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	52 Winslade Park Avenue Clyst St Mary Exeter Devon EX5 1DB

Director Name	Francis Neil Midmer
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(57 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Orme Cottage Nyetimber Copse West Chiltington West Sussex RH20 2NE

Director Name	Derek Thomas Bateman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(57 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1997)
Role	Fulltime Elected Member
Country of Residence	United Kingdom
Correspondence Address	168 Cambridge Road Ellesmere Port South Wirral Merseyside L65 5BW

Secretary Name	Dr Derek George Miller
Nationality	British
Status	Resigned
Appointed	01 November 1994(59 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 1996)
Role	Assistant Director
Correspondence Address	95 Cannon Court Road Furze Platt Maidenhead Berkshire SL6 7QP

Director Name	Derek John Palmer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(60 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 December 1996)
Role	Economist
Correspondence Address	38 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Secretary Name	Philip Cecil Rumney
Nationality	British
Status	Resigned
Appointed	03 December 1996(61 years, 4 months after company formation)
Appointment Duration	12 months (resigned 02 December 1997)
Role	Technical Officer
Correspondence Address	92 Home Park Road London SW19 7HR

Location

Registered Address	Five Kings House 1 Queen Street Place London EC4R 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£197,840
Cash	£15,236
Current Liabilities	£1,450

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004	First Gazette notice for voluntary strike-off (1 page)
10 June 2004	Application for striking-off (1 page)
14 February 2004	Annual return made up to 05/12/03 (5 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
31 December 2002	Annual return made up to 05/12/02 363(288) ‐ Director's particulars changed (5 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 December 2001	Annual return made up to 05/12/01 363(288) ‐ Director resigned (5 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 December 2000	Annual return made up to 05/12/00 (5 pages)
11 January 2000	Annual return made up to 20/12/99 (5 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 December 1998	Annual return made up to 20/12/98 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Annual return made up to 20/12/97 (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 January 1998	Secretary resigned (1 page)
15 July 1997	Director resigned (1 page)
28 January 1997	Annual return made up to 20/12/96 (6 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Secretary resigned;director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
12 April 1996	New director appointed (2 pages)
30 January 1996	Full accounts made up to 31 March 1995 (15 pages)
29 November 1994	Memorandum and Articles of Association (19 pages)

British Public Works Association

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London