Capita Symonds Consulting Engineers Limited

Company Name	Capita Symonds Consulting Engineers Limited
Company Status	Dissolved
Company Number	02432841
Category	Private Limited Company
Incorporation Date	16 October 1989(34 years, 6 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Buchanan Consulting Engineers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(18 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 20 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(19 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 January 2009(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Colin Malcolm Buchanan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	13 years, 3 months (resigned 01 February 2005)
Role	Civil Engineer
Correspondence Address	2 Eaton Rise London W5 2ER

Director Name	Mr Philip Lawrence Rudd
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 17 March 2006)
Role	Civil Engineer
Correspondence Address	Stoke Court Cottage Duffield Lane Stoke Poges Buckinghamshire SL2 4AA

Director Name	Christopher Charles John Pyatt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 1996)
Role	Civil Engineer
Correspondence Address	74 Hereford Road London W2 5AL

Director Name	Mr Patrick William Gurner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 17 March 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Secretary Name	Mr Philip Lawrence Rudd
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	13 years, 11 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Stoke Court Cottage Duffield Lane Stoke Poges Buckinghamshire SL2 4AA

Director Name	Nicholas Charles Bursey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(6 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	2 Abbeville Road London SW4 9NJ

Director Name	Andrew Whittingham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(10 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 2006)
Role	Civil Eng
Country of Residence	England
Correspondence Address	26 Oatlands Close Weybridge Surrey KT13 9EE

Director Name	Samuel Carson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(10 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 2006)
Role	Consulting Eng
Correspondence Address	Chatsworth Dunt Avenue, Hurst Reading Berkshire RG10 0SY

Director Name	Mr Michael Charles Mogridge
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2005)
Role	Civil Servant
Correspondence Address	Quince Cottage King's Road Bloxham Banbury Oxfordshire OX15 4QE

Director Name	Mr David John Robertson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(15 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2005)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Fittleworth Mill Lane Felbridge East Grinstead West Sussex RH19 2PF

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Aire Close Morecambe Lancashire LA3 3SA

Director Name	Russell Muldoon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(15 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 2005)
Role	Accountant
Correspondence Address	19 Glenmore Road Oxton Wirral CH43 2HQ Wales

Director Name	Mr Timothy Jennings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beaumaris Grove Shenley Church End Milton Keynes Buckinghamshire MK5 6EN

Director Name	Pamela Gilbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2007)
Role	Finance Director
Correspondence Address	Appleford House Monks Drive Ascot Berkshire SL5 9BB

Director Name	Jonathan Charles Bradbury Goring
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(18 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tumbling Bay Hamm Court Weybridge Surrey KT13 8YE

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2005(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Capita Symonds LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	Application to strike the company off the register (4 pages)
30 April 2013	Application to strike the company off the register (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 2 (5 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 2 (5 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Director's details changed for Mr Richard John Shearer on 29 September 2011 (2 pages)
19 October 2011	Director's details changed for Mr Richard John Shearer on 29 September 2011 (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (3 pages)
5 April 2011	Auditor's resignation (3 pages)
19 November 2010	Statement by directors (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Statement by Directors (1 page)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem to nil 05/11/2010 (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Resolutions RES13 ‐ Share prem to nil 05/11/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2010	Solvency Statement dated 05/11/10 (1 page)
19 November 2010	Solvency statement dated 05/11/10 (1 page)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Capita Corporate Director Limited on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Capita Corporate Director Limited on 30 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 May 2010	Statement of company's objects (2 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
16 October 2009	Appointment of Richard John Shearer as a director (2 pages)
16 October 2009	Appointment of Richard John Shearer as a director (2 pages)
15 October 2009	Director's details changed for Capita Corporate Director Limited on 22 January 2009 (1 page)
15 October 2009	Director's details changed for Capita Corporate Director Limited on 22 January 2009 (1 page)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 April 2009	Registered office changed on 17/04/2009 from newcombe house 43-45 notting hill gate london W11 3QD (1 page)
17 April 2009	Registered office changed on 17/04/2009 from newcombe house 43-45 notting hill gate london W11 3QD (1 page)
10 February 2009	Appointment Terminated Director jonathan goring (1 page)
10 February 2009	Appointment terminated director timothy jennings (1 page)
10 February 2009	Director appointed capita corporate director LIMITED (1 page)
10 February 2009	Director appointed capita corporate director LIMITED (1 page)
10 February 2009	Appointment terminated director jonathan goring (1 page)
10 February 2009	Appointment Terminated Director timothy jennings (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
20 October 2008	Return made up to 16/10/08; full list of members (4 pages)
20 October 2008	Return made up to 16/10/08; full list of members (4 pages)
17 October 2008	Accounts made up to 31 December 2007 (8 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
6 May 2008	Director appointed jonathan charles bradbury goring (2 pages)
6 May 2008	Director appointed jonathan charles bradbury goring (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
17 October 2007	Return made up to 16/10/07; full list of members (2 pages)
17 October 2007	Return made up to 16/10/07; full list of members (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (14 pages)
4 October 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2006	Return made up to 16/10/06; full list of members (3 pages)
2 November 2006	Return made up to 16/10/06; full list of members (3 pages)
10 August 2006	Full accounts made up to 31 December 2005 (16 pages)
10 August 2006	Full accounts made up to 31 December 2005 (16 pages)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2006	Declaration of assistance for shares acquisition (4 pages)
23 May 2006	Declaration of assistance for shares acquisition (4 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (1 page)
6 April 2006	Declaration of assistance for shares acquisition (5 pages)
6 April 2006	Declaration of assistance for shares acquisition (5 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
29 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2005	Location of register of members (1 page)
25 October 2005	Return made up to 16/10/05; full list of members (6 pages)
25 October 2005	Location of register of members (1 page)
25 October 2005	Return made up to 16/10/05; full list of members (6 pages)
20 October 2005	New secretary appointed (1 page)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	New secretary appointed (1 page)
20 October 2005	Director's particulars changed (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
29 June 2005	Full accounts made up to 31 December 2004 (18 pages)
29 June 2005	Full accounts made up to 31 December 2004 (18 pages)
17 June 2005	Company name changed buchanan consulting engineers li mited\certificate issued on 17/06/05 (3 pages)
17 June 2005	Company name changed buchanan consulting engineers li mited\certificate issued on 17/06/05 (3 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
25 October 2004	Return made up to 16/10/04; full list of members (10 pages)
25 October 2004	Return made up to 16/10/04; full list of members (10 pages)
8 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
8 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
23 October 2003	Return made up to 16/10/03; full list of members (10 pages)
23 October 2003	Return made up to 16/10/03; full list of members (10 pages)
24 October 2002	Return made up to 16/10/02; full list of members (10 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 October 2001	Return made up to 16/10/01; full list of members (8 pages)
22 October 2001	Return made up to 16/10/01; full list of members (8 pages)
22 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2001	Nc inc already adjusted 02/11/00 (1 page)
22 October 2001	Ad 01/12/00--------- Â£ si 20@1=20 Â£ ic 606/626 (2 pages)
22 October 2001	Ad 01/12/00--------- Â£ si 20@1=20 Â£ ic 606/626 (2 pages)
22 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2001	Nc inc already adjusted 02/11/00 (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2000	Full accounts made up to 31 December 1999 (9 pages)
16 October 2000	Full accounts made up to 31 December 1999 (9 pages)
10 October 2000	Return made up to 16/10/00; full list of members (9 pages)
10 October 2000	Return made up to 16/10/00; full list of members (9 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
21 October 1999	Return made up to 16/10/99; full list of members (8 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (8 pages)
6 September 1999	Full accounts made up to 31 December 1998 (9 pages)
6 September 1999	Full accounts made up to 31 December 1998 (9 pages)
4 November 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1998	Return made up to 16/10/98; full list of members (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 September 1998	Registered office changed on 15/09/98 from: 59 queens gardens london W2 3AF (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 59 queens gardens london W2 3AF (1 page)
7 November 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Return made up to 16/10/97; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 December 1996 (9 pages)
5 September 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1996	Return made up to 16/10/96; no change of members (4 pages)
29 October 1996	Return made up to 16/10/96; no change of members (4 pages)
15 October 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 11/10/96 (1 page)
15 October 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 11/10/96 (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (9 pages)
4 September 1996	Full accounts made up to 31 December 1995 (9 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
5 October 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 November 1992	Particulars of mortgage/charge (3 pages)
23 November 1992	Particulars of mortgage/charge (1 page)
17 January 1992	Ad 20/12/91--------- Â£ si 406@1=406 Â£ ic 200/606 (2 pages)
17 January 1992	Ad 20/12/91--------- Â£ si 406@1=406 Â£ ic 200/606 (2 pages)
6 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1992	Memorandum and Articles of Association (12 pages)
6 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1992	Memorandum and Articles of Association (12 pages)
6 November 1989	Ad 16/10/89--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
6 November 1989	Ad 16/10/89--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
26 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1989	Incorporation (11 pages)
16 October 1989	Incorporation (11 pages)

Capita Symonds Consulting Engineers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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