STONE & WEBSTER ENGINEERING LIMITED
Overview
| Company Name | STONE & WEBSTER ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00340527 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STONE & WEBSTER ENGINEERING LIMITED?
- (2811) /
Where is STONE & WEBSTER ENGINEERING LIMITED located?
| Registered Office Address | Ernst & Young Llp No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONE & WEBSTER ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2001 |
What is the status of the latest annual return for STONE & WEBSTER ENGINEERING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STONE & WEBSTER ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Dec 16, 2015 | 5 pages | 4.68 | ||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
Liquidators' statement of receipts and payments to Aug 08, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 08, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 08, 2014 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 08, 2014 | 5 pages | 4.68 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency court order Court order insolvency:re oc replacement of liq | 9 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Liquidators' statement of receipts and payments to Aug 08, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 08, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 08, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 08, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 08, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 08, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 08, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 08, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 08, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 08, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 08, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 08, 2008 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 08, 2008 | 5 pages | 4.68 | ||
Who are the officers of STONE & WEBSTER ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Howard Watson | Secretary | Red House Farm CV35 0EB Little Kineton Warwickshire | British | 34443700002 | ||||||
| CARROLL, James Patrick | Director | 18 Weathers Lane Bolton 01740 Massachusetts Usa | American | 74272860001 | ||||||
| BEAUPREZ, Richard Joseph | Director | 16 Dale Close SG4 9AS Hitchin Hertfordshire | British | 4079700001 | ||||||
| BURBRIDGE, Ronald Nicholas George | Director | Badgers Hollow The Hithe Rodborough Common GL5 5BN Stroud Gloucestershire | British | 7519450001 | ||||||
| CAMSEY, Granville Thomas Bateman | Director | The White House Lincoln Road Chalfont Heights SL9 9TQ Chalfont St Peter Buckinghamshire | British | 17300210001 | ||||||
| CHAMBERS, Lionel Edward, Dr | Director | Penfold House 34 Penfold Lane Great Billing NN3 9EF Northampton Northamptonshire | British | 26782590001 | ||||||
| CLIFFORD, Warner Ingalls | Director | 13 Quail Run Road Norfolk FOREIGN Massachusetts Mass 02056 Usa | American | 13725860001 | ||||||
| COLVILLE, Duncan Hobson | Director | Kilmeena Hollybank Road KT14 6JF West Byfleet Surrey | British | 52675570001 | ||||||
| DYMEK, Frederick Joseph | Director | 19 Ross Way HA6 3HU Northwood Middlesex | American | 7519470001 | ||||||
| GLASS, James N/A | Director | 5 Holmesdale Road TW9 3JZ Richmond Surrey | United Kingdom | British | 24290130002 | |||||
| GLASS, James | Director | 63 Ennerdale Road Kew TW9 2DN Richmond Surrey | British | 24290130001 | ||||||
| HINES, Gulmer Augustus | Director | 10 Sandy Lodge Road Moor Park WD3 1LJ Rickmansworth Hertfordshire | American | 7493990001 | ||||||
| HORNICK, Andrew Sidney | Director | 63 Wolsey Road Moor Park HA6 2ER Northwood Middlesex | Us Citizen | 34443710002 | ||||||
| JACKSON, Howard Watson | Director | Red House Farm CV35 0EB Little Kineton Warwickshire | United Kingdom | British | 34443700002 | |||||
| LANGFORD, Thomas Leroy | Director | 197 Eighth Street Ph212 Charlestown Massachusetts 02129 Usa | Us Citizen | 72282470001 | ||||||
| MARSHALL, Peter Neville | Director | Linden Ashwood Road GU22 7JW Woking Surrey | British | 65049990001 | ||||||
| METCALF, Philip Casson | Director | Glebe House Rectory Lane MK44 2PB Wilden Bedfordshire | British | 78612600001 | ||||||
| PIGGOTT, Alan Sydney | Director | The Lodge Woodcote Park Wilmerhatch Lane KT18 7EQ Epsom Surrey | British | 36594400003 | ||||||
| RUTHERFORD, Graham Hugh | Director | 22 Avenue Road AL1 3QB St Albans Hertfordshire | British | 7519490001 | ||||||
| SHEH, Robert | Director | Apartment 511 25 Dorset Square NW1 6QJ London | American | 61232770003 | ||||||
| SHEPHERD, Gordon Scott | Director | 18 St Mellion Drive Biddenham MK40 4BF Bedford Bedfordshire | British | 60677510004 | ||||||
| TOMS, Stanley Eric | Director | 7 Fallowfield Ampthill MK45 2TP Bedford Bedfordshire | British | 7519500001 | ||||||
| WATTS, Hector | Director | Beech Hill House 23 Beech Road RH2 9LS Reigate Surrey | British | 7519510001 |
Does STONE & WEBSTER ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of rights and benefits under the consortium agreement | Created On Nov 30, 1999 Delivered On Dec 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to payment agreement | |
Short particulars All rights title and interest to and in the right to the assigned interests arising from the consortium agreement or construction contract * see form 395 for full details *. | ||||
Persons Entitled
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Transactions
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Does STONE & WEBSTER ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0