Wheathampstead
St. Albans
Hertfordshire
AL4 8BG
Director Name | Mr David Arthur Whittleton |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2008(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (closed 20 May 2014) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Matthew Stuart Tweedie |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2009(11 years, 10 months after company formation) |
Appointment Duration | 5 years (closed 20 May 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 St. Thomas Place Wheathampstead St. Albans Hertfordshire AL4 8BG |
Director Name | Peter Geoffrey Ayres |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 10 May 2005) |
Role | Civil Engineer |
Correspondence Address | F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong |
Director Name | Dr Duncan Michael |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 May 2002) |
Role | Consulting Engineer |
Correspondence Address | 21 Marryat Road London SW19 5BB |
Secretary Name | Michael John Somers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(1 week, 2 days after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 March 2007) |
Role | Chartered Accountant |
Correspondence Address | Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS |
Director Name | Michael Shears |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2004) |
Role | Engineer |
Correspondence Address | Barton House 22 The Street Kennington Ashford Kent TN24 9HB |
Director Name | Graham John Williams |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2002(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 October 2007) |
Role | Structural Engineer |
Correspondence Address | Jamy Twin Mansion Room 7a 315-1 Sukhumvit 31 Wattana Bangkok 10110 Foreign |
Director Name | Dr Andrew Ka Ching Chan |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(6 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 08 January 2014) |
Role | Geotechnical Engineer |
Country of Residence | China |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Lup Moon Lui |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2005(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 08 January 2014) |
Role | Civil Structural Engineer |
Country of Residence | Hong Kong |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Terence Malcolm Hill |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2008(11 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 March 2009) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 49 Lancaster Road St Albans Hertfordshire AL1 4EP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | broomco-3384702-limited.uk.com/ |
---|
Registered Address | 13 Fitzroy Street London W1T 4BQ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
100 at £1 | Ove Arup International (Holdings) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2014 | Application to strike the company off the register (3 pages) |
22 January 2014 | Application to strike the company off the register (3 pages) |
8 January 2014 | Termination of appointment of Andrew Chan as a director (1 page) |
8 January 2014 | Termination of appointment of Lup Lui as a director (1 page) |
8 January 2014 | Termination of appointment of Lup Lui as a director (1 page) |
8 January 2014 | Termination of appointment of Andrew Chan as a director (1 page) |
28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
26 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
26 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
2 October 2013 | Company name changed ove arup & partners thailand LIMITED\certificate issued on 02/10/13
|
2 October 2013 | Company name changed ove arup & partners thailand LIMITED\certificate issued on 02/10/13
|
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
8 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
8 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
8 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
3 November 2010 | Resignation of an auditor (1 page) |
3 November 2010 | Resignation of an auditor (1 page) |
10 June 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
10 June 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
3 June 2010 | Statement of company's objects (2 pages) |
3 June 2010 | Resolutions
|
3 June 2010 | Statement of company's objects (2 pages) |
3 June 2010 | Resolutions
|
9 December 2009 | Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Lup Moon Lui on 25 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Lup Moon Lui on 25 November 2009 (2 pages) |
25 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
25 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
8 May 2009 | Director appointed mr matthew stuart tweedie (1 page) |
8 May 2009 | Director appointed mr matthew stuart tweedie (1 page) |
3 April 2009 | Appointment terminated director terence hill (1 page) |
3 April 2009 | Appointment terminated director terence hill (1 page) |
10 December 2008 | Full accounts made up to 31 March 2008 (8 pages) |
10 December 2008 | Full accounts made up to 31 March 2008 (8 pages) |
4 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
17 November 2008 | Resolutions
|
17 November 2008 | Resolutions
|
31 July 2008 | Director appointed mr terence malcolm hill (1 page) |
31 July 2008 | Director appointed mr david arthur whittleton (1 page) |
31 July 2008 | Director appointed mr terence malcolm hill (1 page) |
31 July 2008 | Director appointed mr david arthur whittleton (1 page) |
6 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
12 November 2007 | Full accounts made up to 31 March 2007 (9 pages) |
12 November 2007 | Full accounts made up to 31 March 2007 (9 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
21 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
21 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
10 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
10 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
19 December 2005 | Return made up to 25/11/05; full list of members (3 pages) |
19 December 2005 | Return made up to 25/11/05; full list of members (3 pages) |
13 May 2005 | New director appointed (3 pages) |
13 May 2005 | New director appointed (3 pages) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | Director resigned (1 page) |
13 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
13 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
13 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
26 November 2004 | Location of register of members (non legible) (1 page) |
26 November 2004 | Location of register of members (non legible) (1 page) |
26 November 2004 | Location of debenture register (non legible) (1 page) |
26 November 2004 | Location of debenture register (non legible) (1 page) |
29 October 2004 | Auditor's resignation (1 page) |
29 October 2004 | Auditor's resignation (1 page) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | New director appointed (3 pages) |
28 May 2004 | New director appointed (3 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
27 January 2004 | Director's particulars changed (1 page) |
27 January 2004 | Director's particulars changed (1 page) |
19 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
19 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
3 January 2003 | Return made up to 25/11/02; full list of members (6 pages) |
3 January 2003 | Return made up to 25/11/02; full list of members (6 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
28 June 2002 | Director's particulars changed (1 page) |
28 June 2002 | Director's particulars changed (1 page) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | New director appointed (2 pages) |
14 June 2002 | New director appointed (3 pages) |
14 June 2002 | New director appointed (3 pages) |
23 January 2002 | Return made up to 25/11/01; full list of members (5 pages) |
23 January 2002 | Return made up to 25/11/01; full list of members (5 pages) |
3 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
3 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page) |
7 August 2001 | Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page) |
19 January 2001 | Return made up to 25/11/00; full list of members (5 pages) |
19 January 2001 | Return made up to 25/11/00; full list of members (5 pages) |
2 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
2 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
22 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
22 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
20 August 1999 | Full accounts made up to 31 March 1998 (5 pages) |
20 August 1999 | Full accounts made up to 31 March 1998 (5 pages) |
25 June 1999 | Return made up to 11/06/99; full list of members (7 pages) |
25 June 1999 | Return made up to 11/06/99; full list of members (7 pages) |
22 June 1998 | Return made up to 11/06/98; full list of members (7 pages) |
22 June 1998 | Return made up to 11/06/98; full list of members (7 pages) |
21 August 1997 | Ad 04/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 August 1997 | Ad 04/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | Resolutions
|
29 July 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
29 July 1997 | Resolutions
|
4 July 1997 | Secretary resigned (1 page) |
4 July 1997 | Registered office changed on 04/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
4 July 1997 | New secretary appointed (2 pages) |
4 July 1997 | New secretary appointed (2 pages) |
4 July 1997 | Secretary resigned (1 page) |
4 July 1997 | Director resigned (1 page) |
4 July 1997 | Director resigned (1 page) |
4 July 1997 | Registered office changed on 04/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
30 June 1997 | Memorandum and Articles of Association (13 pages) |
30 June 1997 | Memorandum and Articles of Association (13 pages) |
23 June 1997 | Company name changed backcivic LIMITED\certificate issued on 23/06/97 (2 pages) |
23 June 1997 | Company name changed backcivic LIMITED\certificate issued on 23/06/97 (2 pages) |
11 June 1997 | Incorporation (9 pages) |
11 June 1997 | Incorporation (9 pages) |