BLACK & VEATCH ENVIRONMENT LIMITED
Overview
| Company Name | BLACK & VEATCH ENVIRONMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01247746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK & VEATCH ENVIRONMENT LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BLACK & VEATCH ENVIRONMENT LIMITED located?
| Registered Office Address | 1 Farnham Road GU2 4RG Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK & VEATCH ENVIRONMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BINNIE & PARTNERS (OVERSEAS) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| EDDKELL LIMITED | Mar 08, 1976 | Mar 08, 1976 |
What are the latest accounts for BLACK & VEATCH ENVIRONMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BLACK & VEATCH ENVIRONMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher William Timpson Scott as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cindy Lynn Wallis-Lage as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Michael Robinson as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francis Declan Finbar Tempany Mccormack as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to 1 Farnham Road Guildford Surrey GU2 4RG on Jan 15, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Cindy Lynn Wallis-Lage on Jul 06, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Francis Declan Finbar Tempany Mccormack on Oct 10, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Michael Robinson on Oct 10, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Grosvenor House 69 London Road Redhill, Surrey. RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on Oct 12, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BLACK & VEATCH ENVIRONMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMACK, Francis Declan Finbar Tempany | Secretary | Farnham Road GU2 4RG Guildford 1 Surrey England | British | 189978520001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Farnham Road GU2 4RG Guildford 1 Surrey England | England | British | 34131020003 | |||||
| SCOTT, Christopher William Timpson | Director | Farnham Road GU2 4RG Guildford 1 Surrey England | England | British | 92314430001 | |||||
| DALY, Christine Anne | Secretary | Old London Road TN22 3DP Maresfield Hill House East Sussex | British | 126747530007 | ||||||
| HEDEMANN, George Christian | Secretary | 12520 Sherwood Drive Leawood Kansas 66209 FOREIGN Usa | American | 43635750003 | ||||||
| HUTCHEON, John Douglas | Secretary | 372 Upper Richmond Road Putney SW15 6TS London | British | 12496970001 | ||||||
| JOHNSON III, Clifford A | Secretary | 162 Burntwood Lane CR3 6TB Caterham Surrey | American | 110222770002 | ||||||
| ROBEY, Christopher Gordon Stanley | Secretary | 12 Marius Road SW17 7QQ London | British | 41251690002 | ||||||
| TRIPLETT, Timothy | Secretary | Leawood 66211 Kansas 11603 Mohawk United States | British | 131215080001 | ||||||
| WINCHESTER, Steven Dee | Secretary | 3 Ashcroft Park KT11 2DN Cobham Surrey | Usa | 46752850001 | ||||||
| AINSWORTH, Bruce Alan | Director | Barrow Gardens RH1 1TP Redhill 24 Surrey | United Kingdom | American | 105708330004 | |||||
| APPLEYARD, Colin John | Director | Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex | British | 51775250001 | ||||||
| AU YEUNG, Kwok Shing Ken | Director | Flat C 2/F Lucky Court 99 Waterloo Road FOREIGN Kowloon Hong Kong Pr China | British | 56386260001 | ||||||
| BROWN, Roger Lewis | Director | 84 Hayes Lane BR2 9EE Bromley Kent | British | 13056430001 | ||||||
| BUNN, Roger Antony | Director | 1 Bradenhurst Close CR3 6DS Caterham Surrey | British | 12497980001 | ||||||
| BURGESS, Edward David | Director | Beechcroft Forest Drive KT20 6LN Kingswood Surrey | British | 46926820003 | ||||||
| CARLYLE, William Johnstone | Director | 5 Icehouse Wood RH8 9DN Oxted Surrey | British | 12497990001 | ||||||
| COLLINS, Anthony Edward | Director | 1a Dovecot Road EH12 7LF Edinburgh | United Kingdom | British | 78557240001 | |||||
| COWIE, David Henderson | Director | 9 Church Path Merton Park SW19 3HJ London | England | British | 12498000001 | |||||
| CROWLEY, Frank Walton | Director | Hartswood Manor Road Goring RG8 9EN Reading Berkshire | British | 12498010001 | ||||||
| CURRIE, James Douglas Maclellan | Director | Apartment 09-13 Valley Park, 483 River Valley Road, Singapore 248368 Singapore | Singapore | British | 102647660001 | |||||
| DAWES, Nicholas John | Director | The Beeches Waterhouse Lane KT20 6HT Kingswood Surrey | British | 12498020001 | ||||||
| FRASER, Antony Paterson | Director | 63 Foley Road Claygate KT10 0LY Esher Surrey | British | 12498030001 | ||||||
| GOAD, John Edward Jeremy | Director | 39 Hurstbourne Priors RG28 7SB Whitchurch The School House Hampshire | United Kingdom | British | 134837800001 | |||||
| GRIMES, John Francis | Director | Casterbridge 9 Wesley Close RH2 8JS Reigate Surrey | British | 28894270002 | ||||||
| HETHERINGTON, James Stephen | Director | 60 Carlton Road RH1 2BX Redhill Surrey | British | 12498040001 | ||||||
| HOFFMAN, Angela | Director | 5 Oxford Gate Brook Green W6 7DA London | American | 96142190001 | ||||||
| HUGHES, Lawrence Gareth Spencer | Director | 38 Woodlands Road Sonning Common RG4 9TE Reading Berkshire | British | 14252340001 | ||||||
| HUTCHEON, John Douglas | Director | 372 Upper Richmond Road Putney SW15 6TS London | British | 12496970001 | ||||||
| INGAMELLS, Peter | Director | 63 Ravenscroft RG27 9NP Hook Hampshire | British | 100579890001 | ||||||
| JOHNSON III, Clifford A | Director | 162 Burntwood Lane CR3 6TB Caterham Surrey | American | 110222770002 | ||||||
| KELL, Antony David Kingsley | Director | Ludwick Hall 6 Hall Grove AL7 4PN Welwyn Garden City Hertfordshire | British | 12649370001 | ||||||
| MASON, Peter John, Dr | Director | 2 Chilterns Park SL8 5LB Bourne End Buckinghamshire | United Kingdom | British | 50674640001 | |||||
| MCCARTHY, Daniel William | Director | 8400 Ward Parkway Kansas City Missouri 64114 Usa | Usa | American | 108629400001 | |||||
| MCMILLAN, Martin Douglas | Director | 1a 11 Dianthus Road Yau Yat Chuen Kowloon Hong Kong | British | 77794390001 |
What are the latest statements on persons with significant control for BLACK & VEATCH ENVIRONMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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