Parsons Brown Reading Limited

Company Name	Parsons Brown Reading Limited
Company Status	Dissolved
Company Number	01283651
Category	Private Limited Company
Incorporation Date	28 October 1976(47 years, 6 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Name	Parsons Brown (U.K.) Limited

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 Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(38 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 October 2015)
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	27 July 1991(14 years, 9 months after company formation)
Appointment Duration	7 years, 5 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	27 July 1991(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Engineer
Correspondence Address	Westway School Lane Barrow Gurney Bristol Avon BS19 3RZ

Director Name	Alec Edward Weston
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 1992)
Role	Engineer
Correspondence Address	The Croft 39 Wellsway Keynsham Bristol Avon BS18 1HU

Secretary Name	Ralph Edward Sparkes
Nationality	British
Status	Resigned
Appointed	27 July 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 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(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Secretary
Correspondence Address	Hillcrest 68 St Marys Grove Nailsea Bristol BS19 2NJ

Director Name	Robert Anthony Swift
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	Hillcrest 68 St Marys Grove Nailsea Bristol BS19 2NJ

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(22 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (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	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(22 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 October 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	31 December 1998(22 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
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(28 years, 11 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(32 years, 6 months 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	www.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

Shareholders

1 at £1	Parsons Brown Holdings LTD 50.00% Ordinary
1 at £1	Parsons Brown London LTD 50.00% Ordinary

Accounts

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

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
15 June 2015	Application to strike the company off the register (3 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)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 July 2014	Register inspection address has been changed to 1 South Quays Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
29 July 2014	Register(s) moved to registered inspection location 1 South Quays Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
29 July 2014	Register(s) moved to registered inspection location 1 South Quays Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
29 July 2014	Register inspection address has been changed to 1 South Quays Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
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 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 July 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 July 2013 (1 page)
3 July 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 July 2013 (1 page)
3 July 2013	Director's details changed for Christopher Cole on 1 July 2013 (2 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (3 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (3 pages)
3 July 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 July 2013 (1 page)
3 July 2013	Director's details changed for Christopher Cole on 1 July 2013 (2 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (3 pages)
3 July 2013	Director's details changed for Christopher Cole on 1 July 2013 (2 pages)
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 1 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Return made up to 03/07/09; full list of members (4 pages)
3 July 2009	Return made up to 03/07/09; full list of members (4 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)
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)
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)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 July 2008	Return made up to 03/07/08; full list of members (4 pages)
27 July 2007	Return made up to 03/07/07; full list of members (2 pages)
27 July 2007	Return made up to 03/07/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 August 2006	Return made up to 03/07/06; full list of members (2 pages)
22 August 2006	Return made up to 03/07/06; full list of members (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
19 July 2005	Return made up to 03/07/05; full list of members (7 pages)
19 July 2005	Return made up to 03/07/05; full list of members (7 pages)
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)
5 August 2004	Return made up to 03/07/04; full list of members (7 pages)
5 August 2004	Return made up to 03/07/04; 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)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 July 2002	Return made up to 03/07/02; full list of members (7 pages)
8 July 2002	Return made up to 03/07/02; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 July 2001	Return made up to 03/07/01; full list of members (6 pages)
24 July 2001	Return made up to 03/07/01; full list of members (6 pages)
21 July 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
21 July 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 October 1999	Return made up to 03/07/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (6 pages)
20 October 1999	Return made up to 03/07/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Return made up to 03/07/98; no change of members (4 pages)
21 July 1998	Return made up to 03/07/98; no change of members (4 pages)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Return made up to 03/07/97; no change of members (4 pages)
30 September 1997	Return made up to 03/07/97; no change of members (4 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
29 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 August 1996	Return made up to 04/05/96; full list of members (6 pages)
9 August 1996	Return made up to 04/05/96; full list of members (6 pages)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 July 1995	Return made up to 04/05/95; no change of members (4 pages)
26 July 1995	Return made up to 04/05/95; no change of members (4 pages)
6 April 1995	Return made up to 03/07/94; no change of members 363(288) ‐ Director resigned (4 pages)
6 April 1995	Return made up to 03/07/94; no change of members 363(288) ‐ Director resigned (4 pages)
25 August 1992	Full accounts made up to 31 December 1991 (13 pages)
25 August 1992	Accounts made up to 31 December 1991 (13 pages)
22 June 1992	Particulars of mortgage/charge (3 pages)
22 June 1992	Particulars of mortgage/charge (3 pages)
29 July 1991	Accounts made up to 31 December 1990 (14 pages)
29 July 1991	Full accounts made up to 31 December 1990 (14 pages)
31 July 1987	Return made up to 26/06/87; full list of members (4 pages)
31 July 1987	Return made up to 26/06/87; full list of members (4 pages)
28 October 1976	Incorporation (16 pages)
28 October 1976	Incorporation (16 pages)

Parsons Brown Reading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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