Balfour Beatty Engineering Limited

Company Name	Balfour Beatty Engineering Limited
Company Status	Dissolved
Company Number	02371336
Category	Private Limited Company
Incorporation Date	12 April 1989(35 years ago)
Dissolution Date	7 May 2002 (21 years, 11 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 1992(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 07 May 2002)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 May 2002)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	01 January 2000(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 May 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 January 2000(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 May 2002)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Peter Anton Gerstrom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1992)
Role	Civil Engineer
Correspondence Address	1 South Croxted Road London SE21 8AZ

Director Name	Neil McKenzie Nimmo
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1992)
Role	Chemical Engineer
Correspondence Address	8 Orme House Godstone Surrey RH9 8LY

Director Name	Roger Haygarth Schofield
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1992)
Role	Chartered Surveyor
Correspondence Address	13 Celandine Close Newcastle Upon Tyne Tyne & Wear NE3 5JW

Secretary Name	Douglas Watt Kilpatrick
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Stuart James Siddall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1995)
Role	Chartered Accountant
Correspondence Address	52 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Michael John Colin Milton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Contact

Website	balfourbeatty.co.uk/

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£80,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
20 November 2001	Application for striking-off (2 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 May 2001	Return made up to 23/04/01; no change of members (5 pages)
23 May 2001	Secretary's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 June 2000	Return made up to 23/04/00; no change of members (6 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
12 May 1999	Return made up to 23/04/99; full list of members (6 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 May 1998	Return made up to 23/04/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
17 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
1 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1996	Return made up to 23/04/96; full list of members (8 pages)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 May 1995	Director resigned (2 pages)
4 May 1995	Return made up to 23/04/95; no change of members (6 pages)

Balfour Beatty Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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