Company NameParsons Energy And Chemicals Group Limited
Company StatusDissolved
Company Number00773547
CategoryPrivate Limited Company
Incorporation Date10 September 1963(60 years, 7 months ago)
Dissolution Date4 March 2009 (15 years ago)
Previous NameParsons Group International Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameIan Richard Thomsen
Date of BirthJuly 1941 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed28 March 2003(39 years, 6 months after company formation)
Appointment Duration5 years, 11 months (closed 04 March 2009)
RoleFinance Director
Correspondence Address315 East Magna Vista
Arcadia
California 91007
United States
Secretary NameTerence Charles Hazell
NationalityBritish
StatusClosed
Appointed21 April 2004(40 years, 7 months after company formation)
Appointment Duration4 years, 10 months (closed 04 March 2009)
RoleCompany Director
Correspondence Address74 Warburton Road
Twickenham
Middlesex
TW2 6EP
Director NameDavid Patrick Beavis
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(28 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 27 May 1994)
RoleAccountant
Correspondence Address6 Birch Vale
Cobham
Surrey
KT11 2PX
Director NameMichael Franklin Knapp
Date of BirthMay 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed27 October 1991(28 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1994)
RoleEngineer
Correspondence AddressBolsa Chica Heathdown Road
Pyrford
Woking
Surrey
GU22 8LX
Secretary NameDavid Patrick Beavis
NationalityBritish
StatusResigned
Appointed27 October 1991(28 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 27 May 1994)
RoleCompany Director
Correspondence Address6 Birch Vale
Cobham
Surrey
KT11 2PX
Director NameKenneth George Braden
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 1993(29 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 August 1996)
RoleBusiness Development Executive
Correspondence AddressFlat 6 18 Greenaway Gardens
London
NW3 7DH
Director NameMr Derrick Hedley
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(30 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 August 1996)
RoleBusiness Developement Executiv
Correspondence AddressLangley Hockering Road
Woking
Surrey
GU22 7HG
Director NameGeoffrey Barrie Payne
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(30 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 May 1997)
RoleEngineer
Correspondence Address28a Woodlands Avenue
Winnersh
Wokingham
Berkshire
RG11 2UG
Secretary NameMr Gregory Richard Ayres
NationalityBritish
StatusResigned
Appointed27 May 1994(30 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 28 March 2003)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address142 Highfield Way
Rickmansworth
Hertfordshire
WD3 7PJ
Director NameAmer Sarssam
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1994(31 years, 1 month after company formation)
Appointment Duration4 years (resigned 30 October 1998)
RoleChemical Engineer
Correspondence Address27 Nonsuch Walk
Cheam
Surrey
SM2 7LG
Director NameMr Gregory Richard Ayres
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1996(33 years after company formation)
Appointment Duration6 years, 6 months (resigned 28 March 2003)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address142 Highfield Way
Rickmansworth
Hertfordshire
WD3 7PJ
Director NameAndor Richter
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed11 November 1996(33 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 April 1999)
RoleManaging Director
Correspondence AddressMalindi Esher Close
Esher
Surrey
KT10 9LL
Director NameCarl George Bertram
Date of BirthMay 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 1999(35 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 March 2001)
RoleManaging Director
Correspondence Address28 Layton Place
Kew Village
Kew
TW9 3PP
Director NameAndor Richter
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed26 March 2001(37 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 December 2002)
RoleEngineer
Correspondence AddressFlat 38 Regatta Point
38 Kew Bridge Road
Brentford
Middlesex
TW8 0EB
Secretary NameMr Richard Ewan Paul
NationalityBritish
StatusResigned
Appointed28 March 2003(39 years, 6 months after company formation)
Appointment Duration12 months (resigned 25 March 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address78 Sherard Court
3 Manor Gardens
London
N7 6FB

Location

Registered AddressC/O Chantrey Vellacott Dfk
Russell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,409,727
Cash£642
Current Liabilities£1,410,369

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2008Return of final meeting in a members' voluntary winding up (4 pages)
4 September 2008Liquidators statement of receipts and payments to 26 August 2008 (6 pages)
9 October 2007Ad 08/08/07--------- £ si 1425000@1=1425000 £ ic 10000/1435000 (2 pages)
24 September 2007Resolutions
  • RES13 ‐ Re share issue 08/08/07
(1 page)
24 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2007Nc inc already adjusted 08/08/07 (1 page)
13 September 2007Registered office changed on 13/09/07 from: 4 grosvenor place london SW1X 7PG (1 page)
9 September 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 September 2007Declaration of solvency (2 pages)
9 September 2007Appointment of a voluntary liquidator (1 page)
1 May 2007Full accounts made up to 31 December 2006 (14 pages)
12 October 2006Return made up to 14/09/06; full list of members (6 pages)
6 July 2006Full accounts made up to 31 December 2005 (14 pages)
21 September 2005Return made up to 14/09/05; full list of members (6 pages)
1 June 2005Full accounts made up to 31 December 2004 (14 pages)
23 September 2004Return made up to 16/09/04; full list of members (6 pages)
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
28 May 2004New secretary appointed (2 pages)
22 April 2004Group of companies' accounts made up to 31 December 2002 (22 pages)
22 April 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
1 April 2004Secretary resigned (1 page)
18 October 2003Return made up to 30/09/03; full list of members (6 pages)
6 October 2003Registered office changed on 06/10/03 from: emc tower great west road brentford middlesex TW8 9AZ (1 page)
25 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
15 July 2003New secretary appointed (2 pages)
22 April 2003New director appointed (2 pages)
10 April 2003Secretary resigned;director resigned (1 page)
28 March 2003Auditor's resignation (1 page)
12 February 2003Group of companies' accounts made up to 31 December 2001 (21 pages)
16 December 2002Director resigned (1 page)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002Return made up to 16/10/02; full list of members (7 pages)
2 November 2001Group of companies' accounts made up to 31 December 2000 (17 pages)
2 November 2001Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
2 April 2001Director resigned (1 page)
13 December 2000Registered office changed on 13/12/00 from: emc tower great west road brentford middlesex TW8 9AZ (1 page)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Return made up to 27/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
(6 pages)
12 September 2000Full group accounts made up to 31 December 1999 (17 pages)
20 December 1999Company name changed parsons group international limi ted\certificate issued on 20/12/99 (3 pages)
10 November 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 September 1999Full group accounts made up to 25 December 1998 (17 pages)
18 February 1999Director resigned (1 page)
4 January 1999Auditor's resignation (1 page)
26 October 1998Return made up to 27/10/98; no change of members (4 pages)
21 October 1998Full group accounts made up to 26 December 1997 (17 pages)
28 July 1998Particulars of mortgage/charge (3 pages)
22 July 1998Particulars of mortgage/charge (3 pages)
31 October 1997Return made up to 27/10/97; no change of members (4 pages)
31 October 1997Director resigned (1 page)
31 October 1997Director's particulars changed (1 page)
19 August 1997Full accounts made up to 27 December 1996 (19 pages)
11 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1997Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1996New director appointed (2 pages)
27 October 1996Return made up to 27/10/96; full list of members (6 pages)
24 October 1996Secretary's particulars changed;director's particulars changed (1 page)
24 October 1996Secretary's particulars changed;director's particulars changed (1 page)
15 October 1996New director appointed (2 pages)
19 August 1996Director resigned (1 page)
19 August 1996Director resigned (1 page)
26 July 1996Full accounts made up to 29 December 1995 (16 pages)
25 July 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
25 July 1996£ nc 1000/10000 23/07/96 (1 page)
25 July 1996Ad 23/07/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
22 May 1996Company name changed ralph M.parsons company LIMITED( the)\certificate issued on 22/05/96 (2 pages)
1 March 1996Particulars of mortgage/charge (3 pages)
14 February 1996Particulars of mortgage/charge (3 pages)
28 January 1996Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
18 October 1995Return made up to 27/10/95; no change of members (4 pages)
14 July 1995Full accounts made up to 30 December 1994 (15 pages)
22 June 1994Full accounts made up to 31 December 1993 (15 pages)
23 September 1993Full accounts made up to 25 December 1992 (16 pages)
30 October 1992Full accounts made up to 27 December 1991 (14 pages)
11 October 1991Full accounts made up to 28 December 1990 (14 pages)
12 December 1990Full accounts made up to 29 December 1989 (16 pages)
29 October 1983Accounts made up to 31 December 1982 (11 pages)
15 June 1982Accounts made up to 25 December 1981 (11 pages)
26 February 1982Accounts made up to 26 December 1980 (10 pages)
19 December 1980Accounts made up to 28 December 1979 (10 pages)
15 December 1972Memorandum and Articles of Association (12 pages)