BALFOUR BEATTY POWER CONSTRUCTION LIMITED
Overview
| Company Name | BALFOUR BEATTY POWER CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00909622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR BEATTY POWER CONSTRUCTION LIMITED?
- (7499) /
Where is BALFOUR BEATTY POWER CONSTRUCTION LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALFOUR BEATTY POWER CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2010 |
| Next Accounts Due On | Sep 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest confirmation statement for BALFOUR BEATTY POWER CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 11, 2016 |
| Next Confirmation Statement Due | Jul 25, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BALFOUR BEATTY POWER CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BALFOUR BEATTY POWER CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from * Fourth Floor 130 Wilton Road London SW1V 1LQ* on Feb 03, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark David Peters on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Paul William Goldsmith on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BALFOUR BEATTY POWER CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Fourth Floor 130 Wilton Road SW1V 1LQ London | 67896020002 | |||||||
| GOLDSMITH, Paul William | Director | St Katharines Way E1W 1DD London Tower Bridge House | England | British | 28639100003 | |||||
| PETERS, Mark David | Director | St Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | 192348430001 | |||||
| BNOMS LIMITED | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | 67896020002 | |||||||
| MUTCH, Gregory William | Secretary | 201 Stafford Road CR3 6JN Caterham Surrey | British | 1195300001 | ||||||
| WINNALL, David John | Secretary | 116 Norfolk Avenue CR2 8BS Sanderstead Surrey | British | 39945640001 | ||||||
| BAINBRIDGE, Nicholas James | Director | 25 Bank Cottage Old Hall Street SY14 8NE Malpas Cheshire | British | 43871760001 | ||||||
| BROWNE, Nicholas Woodliffe | Director | Broomhill Calthorpe Road GU51 4LN Fleet Hampshire | British | 808480001 | ||||||
| BURDETT, George Edward | Director | 31 Greyladies Gardens Blackheath SE10 8AU London | British | 8882500001 | ||||||
| CARROLL, Ian | Director | Beechcroft Park View Road Woldingham CR3 7DN Caterham Surrey | British | 19180050001 | ||||||
| GILCHRIST, Brian Grant | Director | Springbank 16 Lyndhurst Grove Cherry Tree Hill DE21 6RY Chaddesden Derbyshire | British | 35988310001 | ||||||
| JENKINS, Ian Robert | Director | 8 Nuthatch DA3 7NS Longfield Kent | British | 42587080001 | ||||||
| JOHNSON, Mark Richard | Director | 22 Watson Avenue NG18 2BS Mansfield Nottinghamshire | United Kingdom | British | 61083530002 | |||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Cob Cottage Shore Road PO18 8HZ Bosham West Sussex | England | British | 34131020003 | |||||
| MUIRHEAD, William John | Director | 42 Herondale Avenue Wandsworth SW18 3JL London | British | 30536110001 | ||||||
| PEARSON, Christopher Rait O'Neill | Director | Shirley House, 5 West Walks DT1 1RE Dorchester Dorset | British | 60365730001 | ||||||
| WHEATLAND, Dennis Rodney | Director | Highfield Beech Drive Kingswood KT20 6PS Tadworth Surrey | England | British | 16750020001 |
Does BALFOUR BEATTY POWER CONSTRUCTION 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