Bgp-Reid Crowther Limited

Company Name	Bgp-Reid Crowther Limited
Company Status	Dissolved
Company Number	02090028
Category	Private Limited Company
Incorporation Date	15 January 1987(37 years, 3 months ago)
Dissolution Date	12 July 2017 (6 years, 9 months ago)
Previous Names	Barrett Grubb Partnership Limited and BGP Group 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 Graham Howells
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(24 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 July 2017)
Role	Managing Director Water Europe
Country of Residence	United Kingdom
Correspondence Address	C/O Aecom Design Build Limited Fitzwilliam House Maple Road Tankersley Barnsley S75 3DL

Secretary Name	Mr Ian James Adamson
Status	Closed
Appointed	19 December 2014(27 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 July 2017)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Ian James Adamson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2015(28 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Steven John Barrett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 May 2000)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	7 Park Road Burgess Hill West Sussex RH15 8EU

Director Name	David Arthur Grubb
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 August 2000)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Bryants Field Crowborough East Sussex TN6 1BH

Secretary Name	David Arthur Grubb
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bryants Field Crowborough East Sussex TN6 1BH

Director Name	Mr David Leonard Port
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(7 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 July 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Pedwerydd 46 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RP

Director Name	Kevin Andrew Stoakes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 2000)
Role	Consultant
Correspondence Address	Briar Cottage Walnut Tree Brenchley Road Matfield Tonbridge Kent TN12 7PH

Director Name	John Charles Herbert
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 April 1999(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 2002)
Role	Consulting Engineer
Correspondence Address	4621 Valley Road North Vancouver British Columbia V7k 2m1 Canada

Secretary Name	John Rex Melville
Nationality	British
Status	Resigned
Appointed	01 September 1999(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 2002)
Role	Chartered Secretary
Correspondence Address	Haileywood 3 Birchen Lane Haywards Heath West Sussex RH16 1RY

Director Name	Diane Creel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2002(15 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 May 2003)
Role	Business Executive
Correspondence Address	249 Bay Shore Drive Long Beach California Ca 90803 United States

Director Name	John Garbutt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2004)
Role	Financial Director
Correspondence Address	20 Kipling Grove Stockton On Tees Cleveland TS19 7QT

Director Name	Dennis Paul Price
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2002(15 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 May 2003)
Role	Managing Director
Correspondence Address	121 Ecclesall Road Sheffield South Yorkshire S11 9PJ

Secretary Name	Charles Sheldon Alpert
Nationality	American
Status	Resigned
Appointed	08 July 2002(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	1035 Carolyn Way Beverley Hills Los Angeles California 90210 Foreign

Secretary Name	John Parker
Nationality	British
Status	Resigned
Appointed	08 July 2002(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	Little Selborne Bracken Road Brighouse West Yorkshire HD6 4BQ

Director Name	Mrs Elizabeth Jane Gawith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2005)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Ham Mill Ham Hill, Holcombe Bath Somerset BA3 5QD

Director Name	Mr David Lawrence Withers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(16 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	291 Carter Knowle Road Sheffield South Yorkshire S11 9FY

Secretary Name	Mr David Lawrence Withers
Nationality	British
Status	Resigned
Appointed	08 September 2003(16 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	291 Carter Knowle Road Sheffield South Yorkshire S11 9FY

Director Name	Mr David Howard Lake
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edge Farm Aston Lane Hope The Hope Valley S33 6RA

Director Name	Mr Anthony John White
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Little Fryth Finchampstead Wokingham Berkshire RG40 3RN

Director Name	James Kirkwood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(23 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2014)
Role	Direcor
Country of Residence	United Kingdom
Correspondence Address	C/O Aecom Design Build Limited Fitzwilliam House Maple Road Tankersley Barnsley S75 3DL

Director Name	David Clancy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	31 January 2011(24 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 2015)
Role	Consultant
Country of Residence	Canada
Correspondence Address	Wentworth Business Park Maple Road Tankersley Barnsley South Yorkshire S75 3DL

Secretary Name	Leigh Manton
Status	Resigned
Appointed	31 January 2011(24 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2014)
Role	Company Director
Correspondence Address	Wentworth Business Park Maple Road Tankersley Barnsley South Yorkshire S75 3DL

Director Name	Mr Mark Studholme
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	C/O Aecom Design Build Limited Fitzwilliam House W Maple Road Tankersley Barnsley S75 3DL

Secretary Name	Dr Kate Noble
Status	Resigned
Appointed	24 March 2014(27 years, 2 months after company formation)
Appointment Duration	9 months (resigned 19 December 2014)
Role	Company Director
Correspondence Address	C/O Aecom Design Build Limited Fitzwilliam House Maple Road Tankersley Barnsley S75 3DL

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 July 2017	Final Gazette dissolved following liquidation (1 page)
12 April 2017	Return of final meeting in a members' voluntary winding up (8 pages)
22 February 2017	Liquidators' statement of receipts and payments to 15 December 2016 (12 pages)
12 January 2016	Registered office address changed from C/O Aecom Design Build Limited Fitzwilliam House, Wentworth Business Park Maple Road Tankersley Barnsley S75 3DL to 1 More London Place London SE1 2AF on 12 January 2016 (2 pages)
12 January 2016	Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER (2 pages)
12 January 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER (2 pages)
7 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16 LRESSP ‐ Special resolution to wind up on 2015-12-16 (1 page)
7 January 2016	Appointment of a voluntary liquidator (2 pages)
7 January 2016	Declaration of solvency (3 pages)
11 November 2015	Appointment of Mr Ian James Adamson as a director on 5 November 2015 (2 pages)
11 November 2015	Appointment of Mr Ian James Adamson as a director on 5 November 2015 (2 pages)
11 November 2015	Termination of appointment of David Clancy as a director on 5 November 2015 (1 page)
11 November 2015	Termination of appointment of David Clancy as a director on 5 November 2015 (1 page)
2 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3,387 (6 pages)
2 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
9 January 2015	Appointment of Mr Ian James Adamson as a secretary on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of Kate Noble as a secretary on 19 December 2014 (1 page)
17 December 2014	Satisfaction of charge 2 in full (1 page)
17 October 2014	Register(s) moved to registered office address C/O Aecom Design Build Limited Fitzwilliam House, Wentworth Business Park Maple Road Tankersley Barnsley S75 3DL (1 page)
17 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 3,387 (6 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
12 June 2014	Termination of appointment of Mark Studholme as a director (1 page)
24 March 2014	Appointment of Dr Kate Noble as a secretary (2 pages)
5 March 2014	Termination of appointment of Leigh Manton as a secretary (1 page)
5 March 2014	Termination of appointment of Leigh Manton as a secretary (1 page)
27 January 2014	Termination of appointment of James Kirkwood as a director (1 page)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 3,387 (9 pages)
26 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (9 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
3 October 2011	Appointment of Mr Graham Howells as a director (2 pages)
3 October 2011	Appointment of Mark Studholme as a director (2 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
14 July 2011	Director's details changed for James Kirkwood on 14 July 2011 (2 pages)
9 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
1 February 2011	Termination of appointment of David Withers as a secretary (1 page)
1 February 2011	Appointment of David Clancy as a director (2 pages)
1 February 2011	Termination of appointment of David Withers as a director (1 page)
1 February 2011	Appointment of Leigh Manton as a secretary (2 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Registered office address changed from Fitzwilliam Hse Wentworth Bus Pk Maple Road Tankersley Barnsley South Yorkshire S75 3DL on 28 September 2010 (1 page)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Termination of appointment of Anthony White as a director (1 page)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
7 July 2010	Appointment of James Kirkwood as a director (3 pages)
30 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
16 March 2009	Director appointed anthony john white (2 pages)
13 March 2009	Appointment terminated director david lake (1 page)
6 October 2008	Return made up to 19/09/08; full list of members (4 pages)
3 October 2008	Director's change of particulars / david lake / 02/06/2007 (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
30 October 2007	Return made up to 19/09/07; full list of members (6 pages)
23 October 2007	Location of register of members (1 page)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
3 October 2006	Location of register of members (1 page)
3 October 2006	Return made up to 19/09/06; full list of members (5 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
12 June 2006	Secretary resigned (1 page)
15 December 2005	Location of register of members (1 page)
29 September 2005	Return made up to 19/09/05; no change of members (8 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
18 May 2005	Director resigned (1 page)
4 November 2004	Return made up to 19/09/04; no change of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
22 July 2004	Director resigned (1 page)
6 January 2004	Accounts for a dormant company made up to 30 September 2002 (9 pages)
18 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
17 May 2003	Auditor's resignation (1 page)
6 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
6 October 2002	Director resigned (1 page)
16 September 2002	Registered office changed on 16/09/02 from: chelsea house 8-14 the broadway haywards heath west sussex RH16 3AP (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Director resigned (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (14 pages)
2 July 2002	Return made up to 19/09/01; full list of members (8 pages)
23 August 2001	Full accounts made up to 30 September 2000 (12 pages)
20 October 2000	Return made up to 19/09/00; full list of members (7 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
9 February 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
20 December 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 December 1999	Ad 01/04/99--------- Â£ si 189@1=189 Â£ ic 3198/3387 (2 pages)
20 December 1999	New secretary appointed (2 pages)
28 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 May 1999	New director appointed (2 pages)
29 April 1999	Company name changed bgp group LIMITED\certificate issued on 30/04/99 (2 pages)
3 December 1998	Full accounts made up to 31 March 1998 (12 pages)
24 November 1998	Return made up to 19/09/98; full list of members (6 pages)
3 June 1998	Registered office changed on 03/06/98 from: ashenground house ashenground road haywards heath west sussex RH16 4PS (1 page)
22 January 1998	Ad 05/01/98--------- Â£ si 2700@1=2700 Â£ ic 399/3099 (2 pages)
3 October 1997	Return made up to 19/09/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 31 March 1997 (12 pages)
6 August 1997	Ad 01/07/97--------- Â£ si 99@1=99 Â£ ic 399/498 (2 pages)
10 December 1996	Full accounts made up to 31 March 1996 (13 pages)
13 November 1996	Return made up to 19/09/96; full list of members (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (11 pages)
13 November 1995	Return made up to 19/09/95; full list of members (6 pages)
4 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 October 1994	Company name changed barrett grubb partnership limite d\certificate issued on 19/10/94 (2 pages)
23 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
15 January 1987	Certificate of Incorporation (1 page)

Bgp-Reid Crowther Limited

Business Activity

Directors

Location

Accounts

Filing History

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