Balfour Beatty Power Construction Limited

Company Name	Balfour Beatty Power Construction Limited
Company Status	Liquidation
Company Number	00909622
Category	Private Limited Company
Incorporation Date	30 June 1967(56 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(41 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(41 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Bnoms Limited (Corporation)
Status	Current
Appointed	16 September 2000(33 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	16 September 2000(33 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Nicholas Woodliffe Browne
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(25 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1993)
Role	Engineer
Correspondence Address	Broomhill Calthorpe Road Fleet Hampshire GU51 4LN

Director Name	George Edward Burdett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(25 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 16 September 2000)
Role	Engineer
Correspondence Address	31 Greyladies Gardens Blackheath London SE10 8AU

Director Name	Mr Ian Carroll
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1994)
Role	Engineer
Correspondence Address	Beechcroft Park View Road Woldingham Caterham Surrey CR3 7DN

Director Name	Brian Grant Gilchrist
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(25 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1995)
Role	General Manager
Correspondence Address	Springbank 16 Lyndhurst Grove Cherry Tree Hill Chaddesden Derbyshire DE21 6RY

Director Name	Ian Robert Jenkins
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Personnel Manager
Correspondence Address	8 Nuthatch Longfield Kent DA3 7NS

Director Name	Mr William John Muirhead
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Accountant
Correspondence Address	42 Herondale Avenue Wandsworth London SW18 3JL

Director Name	Mr Dennis Rodney Wheatland
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(25 years, 3 months after company formation)
Appointment Duration	4 days (resigned 25 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Beech Drive Kingswood Tadworth Surrey KT20 6PS

Secretary Name	David John Winnall
Nationality	British
Status	Resigned
Appointed	21 September 1992(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1993)
Role	Company Director
Correspondence Address	116 Norfolk Avenue Sanderstead Surrey CR2 8BS

Secretary Name	Mr Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	29 October 1993(26 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Stafford Road Caterham Surrey CR3 6JN

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(27 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 16 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Watson Avenue Mansfield Nottinghamshire NG18 2BS

Director Name	Nicholas James Bainbridge
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(28 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 2000)
Role	Company Director
Correspondence Address	25 Bank Cottage Old Hall Street Malpas Cheshire SY14 8NE Wales

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2000(33 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(34 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	25 July 2016 (overdue)

Filing History

22 April 2014	Restoration by order of the court (3 pages)
22 April 2014	Restoration by order of the court (3 pages)
31 August 2011	Final Gazette dissolved following liquidation (1 page)
31 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2011	Final Gazette dissolved following liquidation (1 page)
31 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
3 February 2011	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 3 February 2011 (2 pages)
2 February 2011	Appointment of a voluntary liquidator (1 page)
2 February 2011	Declaration of solvency (3 pages)
2 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 February 2011	Appointment of a voluntary liquidator (1 page)
2 February 2011	Declaration of solvency (3 pages)
2 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2010	Statement of company's objects (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 100 (14 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 100 (14 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 July 2009	Return made up to 11/07/09; no change of members (5 pages)
22 July 2009	Return made up to 11/07/09; no change of members (5 pages)
19 June 2009	Appointment terminated director francis mccormack (1 page)
19 June 2009	Appointment terminated director francis mccormack (1 page)
18 June 2009	Director appointed paul william goldsmith (3 pages)
18 June 2009	Director appointed paul william goldsmith (3 pages)
18 June 2009	Director appointed paul william goldsmith logged form (3 pages)
18 June 2009	Director appointed paul william goldsmith logged form (3 pages)
23 December 2008	Appointment terminated director christopher pearson (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
4 December 2008	Director appointed mark david peters (4 pages)
4 December 2008	Director appointed mark david peters (4 pages)
8 September 2008	Return made up to 11/07/08; no change of members (5 pages)
8 September 2008	Return made up to 11/07/08; no change of members (5 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 August 2007	Return made up to 11/07/07; full list of members (6 pages)
1 August 2007	Return made up to 11/07/07; full list of members (6 pages)
24 October 2006	Return made up to 11/07/05; no change of members (5 pages)
24 October 2006	Return made up to 11/07/05; no change of members (5 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 August 2006	Return made up to 11/07/06; no change of members (5 pages)
15 August 2006	Return made up to 11/07/06; no change of members (5 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 August 2004	Return made up to 11/07/04; full list of members (6 pages)
3 August 2004	Return made up to 11/07/04; full list of members (6 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 July 2003	Return made up to 11/07/03; full list of members (7 pages)
10 July 2003	Return made up to 11/07/03; full list of members (7 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
17 July 2002	Return made up to 11/07/02; no change of members (5 pages)
17 July 2002	Return made up to 11/07/02; no change of members (5 pages)
24 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
19 September 2001	Return made up to 11/07/00; no change of members (5 pages)
19 September 2001	Return made up to 11/07/00; no change of members (5 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
12 September 2001	Return made up to 11/07/01; full list of members (5 pages)
12 September 2001	Return made up to 11/07/01; full list of members (5 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: kelvin house london rd wallington surrey SM6 7EH (1 page)
31 August 2001	Registered office changed on 31/08/01 from: kelvin house london rd wallington surrey SM6 7EH (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
17 November 2000	Full accounts made up to 31 December 1999 (14 pages)
17 November 2000	Full accounts made up to 31 December 1999 (14 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 September 1999	Return made up to 11/07/99; no change of members (4 pages)
1 September 1999	Return made up to 11/07/99; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 December 1997 (8 pages)
21 July 1998	Return made up to 11/07/98; full list of members (6 pages)
21 July 1998	Return made up to 11/07/98; full list of members (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (8 pages)
11 August 1997	Return made up to 11/07/97; no change of members (4 pages)
11 August 1997	Return made up to 11/07/97; no change of members (4 pages)
11 August 1997	Full accounts made up to 31 December 1996 (8 pages)
11 August 1997	Full accounts made up to 31 December 1996 (8 pages)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
16 July 1996	Return made up to 11/07/96; no change of members (4 pages)
16 July 1996	Return made up to 11/07/96; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
20 July 1995	Return made up to 11/07/95; full list of members (6 pages)
20 July 1995	Return made up to 11/07/95; full list of members (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)

Balfour Beatty Power Construction Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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