Parsons Brown Holdings Limited

Company Name	Parsons Brown Holdings Limited
Company Status	Dissolved
Company Number	01046959
Category	Private Limited Company
Incorporation Date	21 March 1972(52 years, 1 month ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(42 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Graham Curley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(20 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Dove House Green Weybridge Surrey KT13 9NE

Director Name	Mr Anthony Brian Hayward
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(20 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 30 April 1997)
Role	Engineer
Correspondence Address	Westway School Lane Barrow Gurney Bristol Avon BS19 3RZ

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(20 years, 1 month after company formation)
Appointment Duration	17 years (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Director Name	Ralph Edward Sparkes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1994)
Role	Chartered Accountant
Correspondence Address	Tarquin Brinsea Road Congresbury Bristol Avon BS19 5JF

Director Name	Alec Edward Weston
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(20 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 November 1992)
Role	Engineer
Correspondence Address	The Croft 39 Wellsway Keynsham Bristol Avon BS18 1HU

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(20 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 20 October 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Ralph Edward Sparkes
Nationality	British
Status	Resigned
Appointed	05 May 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Tarquin Brinsea Road Congresbury Bristol Avon BS19 5JF

Secretary Name	Robert Anthony Swift
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Hillcrest 68 St Marys Grove Nailsea Bristol BS19 2NJ

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	31 December 1998(26 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 September 2005(33 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(37 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Contact

Website	wspgroup.com

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 1992	Delivered on: 23 June 1992 Satisfied on: 21 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 1990	Delivered on: 9 January 1991 Satisfied on: 21 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89-95 redcliff street (all numbers) bristol avon. Title number av 195859. Fully Satisfied
31 May 1990	Delivered on: 2 June 1990 Satisfied on: 10 August 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Canynge house, 88/95 redcliffe street, bristol, avon, inc the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 1990	Delivered on: 30 May 1990 Satisfied on: 10 August 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (3 pages)
22 September 2016	Application to strike the company off the register (3 pages)
27 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 19,999.5 (4 pages)
27 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 19,999.5 (4 pages)
26 May 2016	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
26 May 2016	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
8 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
8 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 19,999.5 (4 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 19,999.5 (4 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 19,999.5 (4 pages)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 19,999.5 (4 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 19,999.5 (4 pages)
18 June 2014	Register(s) moved to registered inspection location (1 page)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 19,999.5 (4 pages)
18 June 2014	Register inspection address has been changed (1 page)
18 June 2014	Register(s) moved to registered inspection location (1 page)
18 June 2014	Register inspection address has been changed (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 May 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 May 2013 (1 page)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Christopher Cole on 1 May 2013 (2 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Christopher Cole on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Christopher Cole on 1 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 May 2013 (1 page)
7 May 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 May 2013 (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
14 May 2009	Appointment terminated director malcolm paul (1 page)
14 May 2009	Appointment terminated director malcolm paul (1 page)
12 May 2009	Return made up to 04/05/09; full list of members (4 pages)
12 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 May 2008	Return made up to 04/05/08; full list of members (4 pages)
7 May 2008	Return made up to 04/05/08; full list of members (4 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
8 May 2007	Return made up to 04/05/07; full list of members (3 pages)
8 May 2007	Return made up to 04/05/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
8 May 2006	Return made up to 04/05/06; full list of members (3 pages)
8 May 2006	Return made up to 04/05/06; full list of members (3 pages)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 June 2005	Return made up to 04/05/05; full list of members (7 pages)
18 June 2005	Return made up to 04/05/05; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 June 2004	Return made up to 04/05/04; full list of members (7 pages)
1 June 2004	Return made up to 04/05/04; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 May 2002	Return made up to 04/05/02; full list of members (7 pages)
24 May 2002	Return made up to 04/05/02; full list of members (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 May 2001	Return made up to 04/05/01; full list of members (6 pages)
31 May 2001	Return made up to 04/05/01; full list of members (6 pages)
9 November 2000	Auditor's resignation (1 page)
9 November 2000	Auditor's resignation (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
26 May 2000	Return made up to 04/05/00; full list of members (6 pages)
26 May 2000	Return made up to 04/05/00; full list of members (6 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (15 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (15 pages)
12 May 1999	Return made up to 04/05/99; no change of members 363(287) ‐ Registered office changed on 12/05/99 (4 pages)
12 May 1999	Return made up to 04/05/99; no change of members 363(287) ‐ Registered office changed on 12/05/99 (4 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
21 July 1998	Return made up to 04/05/98; full list of members (6 pages)
21 July 1998	Return made up to 04/05/98; full list of members (6 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (14 pages)
10 July 1998	Full group accounts made up to 31 December 1997 (14 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Return made up to 04/05/97; no change of members (4 pages)
30 September 1997	Return made up to 04/05/97; no change of members (4 pages)
30 September 1997	Director resigned (1 page)
29 June 1997	Full group accounts made up to 31 December 1996 (14 pages)
29 June 1997	Full group accounts made up to 31 December 1996 (14 pages)
9 August 1996	Return made up to 04/05/96; no change of members (4 pages)
9 August 1996	Return made up to 04/05/96; no change of members (4 pages)
30 July 1996	Full accounts made up to 31 December 1995 (15 pages)
30 July 1996	Full accounts made up to 31 December 1995 (15 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 July 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 July 1995	Full group accounts made up to 31 December 1994 (15 pages)
17 July 1995	Full group accounts made up to 31 December 1994 (15 pages)
6 April 1995	Return made up to 04/05/94; no change of members (6 pages)
6 April 1995	Return made up to 04/05/94; no change of members (6 pages)
23 June 1992	Particulars of mortgage/charge (3 pages)
23 June 1992	Particulars of mortgage/charge (3 pages)
9 September 1991	Return made up to 11/05/91; no change of members (6 pages)
9 September 1991	Return made up to 11/05/91; no change of members (6 pages)
9 January 1991	Particulars of mortgage/charge (3 pages)
9 January 1991	Particulars of mortgage/charge (3 pages)
10 August 1990	Return made up to 11/05/90; full list of members (5 pages)
10 August 1990	Return made up to 11/05/90; full list of members (5 pages)
3 November 1987	Full group accounts made up to 31 August 1986 (20 pages)
3 November 1987	Full group accounts made up to 31 August 1986 (20 pages)
23 April 1975	Alter mem and arts (4 pages)
23 April 1975	Alter mem and arts (4 pages)
21 March 1972	Incorporation (12 pages)
21 March 1972	Incorporation (12 pages)

Parsons Brown Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London