PARTNERS FOR INFRASTRUCTURE LIMITED

Overview

Company Name	PARTNERS FOR INFRASTRUCTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01331748
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1977
Date of Cessation	Aug 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARTNERS FOR INFRASTRUCTURE LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PARTNERS FOR INFRASTRUCTURE LIMITED located?

Registered Office Address	1180 Eskdale Road Winnersh RG41 5TU Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PARTNERS FOR INFRASTRUCTURE LIMITED?

Previous Company Names
Company Name	From	Until
ALLOTT & LOMAX (INTERNATIONAL) LIMITED	Sep 28, 1977	Sep 28, 1977

What are the latest accounts for PARTNERS FOR INFRASTRUCTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for PARTNERS FOR INFRASTRUCTURE LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2017

Accounts for a dormant company made up to Sep 30, 2016

12 pages

May 23, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 13, 2017

Application to strike the company off the register

3 pages

DS01

Jan 10, 2017

Appointment of Mr Jonathan Ross Shattock as a director on Nov 30, 2016

2 pages

AP01

Jan 10, 2017

Termination of appointment of Leon Anthony Power as a director on Dec 05, 2016

1 pages

TM01

Aug 24, 2016

Confirmation statement made on Jul 26, 2016 with updates

5 pages

CS01

May 18, 2016

Accounts for a dormant company made up to Sep 30, 2015

8 pages

Sep 11, 2015

Termination of appointment of Michael Udovic as a secretary on Sep 01, 2015

1 pages

TM02

Aug 20, 2015

Annual return made up to Jul 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 100	SH01

Apr 01, 2015

Accounts for a dormant company made up to Sep 30, 2014

13 pages

Aug 22, 2014

Annual return made up to Jul 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2014	Statement of capital on Aug 22, 2014 Capital: GBP 100	SH01

Aug 22, 2014

Director's details changed for Mr Leon Anthony Power on Aug 22, 2014

2 pages

CH01

Aug 22, 2014

Secretary's details changed for Michael Timothy Norris on Aug 22, 2014

1 pages

CH03

Aug 22, 2014

Secretary's details changed for Mr Michael Udovic on Aug 22, 2014

1 pages

CH03

Mar 24, 2014

Accounts for a dormant company made up to Sep 30, 2013

8 pages

Aug 20, 2013

Annual return made up to Jul 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2013	Statement of capital on Aug 20, 2013 Capital: GBP 100	SH01

May 23, 2013

Accounts for a dormant company made up to Sep 30, 2012

8 pages

Aug 23, 2012

Annual return made up to Jul 26, 2012 with full list of shareholders

4 pages

AR01

Jun 18, 2012

Accounts for a dormant company made up to Sep 30, 2011

8 pages

Dec 09, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Dec 01, 2011

Certificate of change of name

Company name changed allott & lomax (international) LIMITED\certificate issued on 01/12/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2011	Change company name resolution on Nov 29, 2011	RES15
change-of-name	Dec 01, 2011	Change of name by resolution	NM01

Aug 19, 2011

Annual return made up to Jul 26, 2011 with full list of shareholders

4 pages

AR01

Aug 19, 2011

Appointment of Mr Michael Udovic as a secretary

2 pages

AP03

Aug 19, 2011

Termination of appointment of William Markley as a secretary

1 pages

TM02

View All Filings

Who are the officers of PARTNERS FOR INFRASTRUCTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORRIS, Michael Timothy Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Sep 27, 2005		Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom		British			52563600002
SHATTOCK, Jonathan R. Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	Nov 30, 2016		Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire	United Kingdom	British	1964-3	Solicitor	259549880001
MARKLEY, William Clyde 2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America	Dec 13, 2005	Apr 13, 2011	Secretary	2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America		American			57955380001
MITCHELL, William Gilchrist 1 Henderland Drive Henderland Gate G61 1JJ Glasgow	Dec 31, 2002	Sep 27, 2005	Secretary	1 Henderland Drive Henderland Gate G61 1JJ Glasgow		British			6248520002
ROBERTS, John Maxwell, Dr Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire	Feb 25, 2000	Dec 31, 2002	Secretary	Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire		British		Charetred E	13749500001
ROBERTS, John Maxwell, Dr Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire		Mar 01, 1996	Secretary	Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire		British		Charetred E	13749500001
ROGERS, Ann Elizabeth 75 Derbyshire Road South M33 1JG Sale Cheshire	Mar 01, 1996	Feb 25, 2000	Secretary	75 Derbyshire Road South M33 1JG Sale Cheshire		British		Company Secretary	29037310001
UDOVIC, Michael Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Apr 13, 2011	Sep 01, 2015	Secretary	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom					162455730001
BROADFOOT, William John Cameron 43 Viewpark Drive, Burnside Rutherglen G73 3QE Glasgow Lanarkshire	Jan 31, 2007	Oct 25, 2007	Director	43 Viewpark Drive, Burnside Rutherglen G73 3QE Glasgow Lanarkshire	United Kingdom	British	1954-1	Accountant	118078890001
CHAPMAN, Jeffrey Four Pines Church Road Sundridge TN14 6EA Sevenoaks Kent	Nov 15, 1994	Oct 08, 1999	Director	Four Pines Church Road Sundridge TN14 6EA Sevenoaks Kent		British	1949-7	Consulting Engineer	41144840003
COMPSTON, David Gerald Parsons Hill Barbon LA6 2LS Kirkby Lonsdale Cumbria		Oct 30, 1998	Director	Parsons Hill Barbon LA6 2LS Kirkby Lonsdale Cumbria		British	1938-10	Consulting Engineer	13749520001
CUBITT, Mark Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Dec 31, 2002	Jan 31, 2007	Director	Duncraggan House 34 Airthrey Road FK9 5JS Stirling	Scotland	British	1963-1	Chartered Accountant	64309900002
DEFFNER, Dieter, Dip-Ing Herweg 38b D-5060 Bergisch Gladbach 1 Germany	Jun 10, 1992	Jul 26, 1993	Director	Herweg 38b D-5060 Bergisch Gladbach 1 Germany		German	1938-2	Consulting Engineer	28550160001
DEFFNER, Dieter, Dip-Ing Herweg 38b D-5060 Bergisch Gladbach 1 Germany		Jan 14, 2000	Director	Herweg 38b D-5060 Bergisch Gladbach 1 Germany		German	1938-2	Consulting Engineer	28550160001
DOWELL, John Rudkin 40 Amesbury Road Moseley B13 8LE Birmingham West Midlands		Apr 30, 1992	Director	40 Amesbury Road Moseley B13 8LE Birmingham West Midlands	England	British	1931-12	Consulting Engineer	21337810001
FAWCETT, David Fred 7 Mole House Court Mount Road GU27 2PR Haslemere Surrey	Jan 27, 2000	Dec 31, 2002	Director	7 Mole House Court Mount Road GU27 2PR Haslemere Surrey		British	1947-3	Consulting Engineer	31551220003
HARDY, Peter Norman 3 Elbury Croft Knowle B93 9QW Solihull West Midlands	Jan 27, 2000	Jan 27, 2000	Director	3 Elbury Croft Knowle B93 9QW Solihull West Midlands		British	1943-8	Consulting Engineer	21338060001
HARDY, Peter Norman 3 Elbury Croft Knowle B93 9QW Solihull West Midlands		Jan 14, 2000	Director	3 Elbury Croft Knowle B93 9QW Solihull West Midlands		British	1943-8	Consulting Engineer	21338060001
HEATH, Robert Christopher 232 Station Road CW7 3DF Winsford Cheshire	Nov 01, 1993	Oct 20, 1995	Director	232 Station Road CW7 3DF Winsford Cheshire		British	1949-6	Chartered Accountant	57400830001
HILL, Edward John 33 Netheravon Road Chiswick W4 2NA London	Jan 27, 2000	Dec 31, 2002	Director	33 Netheravon Road Chiswick W4 2NA London		British	1950-3	Consulting Engineer	19688370003
HILL, Edward John 33 Netheravon Road Chiswick W4 2NA London		Jan 14, 2000	Director	33 Netheravon Road Chiswick W4 2NA London		British	1950-3	Consulting Engineer	19688370003
MILLS, John Herbert, Dr 85 Ashworth Park WA16 9DG Knutsford Cheshire		Feb 28, 1994	Director	85 Ashworth Park WA16 9DG Knutsford Cheshire	England	British	1947-12	Consulting Engineer	21475840001
MITCHELL, William Gilchrist 1 Henderland Drive Henderland Gate G61 1JJ Glasgow	Jan 14, 2000	Dec 22, 2006	Director	1 Henderland Drive Henderland Gate G61 1JJ Glasgow		British	1944-11	Consulting Engineer	6248520002
OGDEN, Andrew Thomas High Lea Barn High Lea Barn, Whins Lane BB12 7QU Simonstone Lancashire	Jan 27, 2000	Dec 31, 2002	Director	High Lea Barn High Lea Barn, Whins Lane BB12 7QU Simonstone Lancashire		British	1949-10	Consulting Engineer	21338080005
OGDEN, Andrew Thomas High Lea Barn High Lea Barn, Whins Lane BB12 7QU Simonstone Lancashire		Jan 14, 2000	Director	High Lea Barn High Lea Barn, Whins Lane BB12 7QU Simonstone Lancashire		British	1949-10	Consulting Engineer	21338080005
PASKINS, William James 15 Danebank Road WA13 9DQ Lymm Cheshire		Oct 20, 1995	Director	15 Danebank Road WA13 9DQ Lymm Cheshire		British	1949-7	Consulting Engineer	21338090001
PERFECT, Henry George 15 Thorn Road Bearsden G61 4BS Glasgow	Jan 14, 2000	Dec 31, 2002	Director	15 Thorn Road Bearsden G61 4BS Glasgow	Scotland	British	1944-3	Consulting Engineer	493500002
POWER, Leon Anthony Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Nov 12, 2007	Dec 05, 2016	Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Ireland	Irish	1958-6	Accountant	126002790001
ROBERTS, John Maxwell, Dr Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire	Mar 06, 1996	Mar 06, 1996	Director	Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire	United Kingdom	British	1948-4	Consulting Engineer	13749500001
ROBERTS, John Maxwell, Dr Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire		Feb 28, 1994	Director	Inglewood Mauldeth Road Heaton Mersey SK4 3NT Stockport Cheshire	United Kingdom	British	1948-4	Consulting Engineer	13749500001
SARGENT, Michael Henry Joseph 5c Chapel Lane WA15 0HN Hale Barns Cheshire		Oct 31, 1996	Director	5c Chapel Lane WA15 0HN Hale Barns Cheshire	England	British	1935-1	Consulting Engineer	111087920001
SHORESON, Wilfred 89 Silhill Hall Road B91 1JT Solihull West Midlands		Jul 26, 1993	Director	89 Silhill Hall Road B91 1JT Solihull West Midlands		British	1933-8	Consulting Engineer	21337800001
SMITH, Alan Ormand 17 Foxley Close WA13 0BS Lymm Cheshire	Jan 27, 2000	Dec 31, 2002	Director	17 Foxley Close WA13 0BS Lymm Cheshire	United Kingdom	British	1946-7	Consulting Engineer	21338110002
SMITH, Alan Ormand 17 Foxley Close WA13 0BS Lymm Cheshire	Nov 01, 1998	Jan 14, 2000	Director	17 Foxley Close WA13 0BS Lymm Cheshire	United Kingdom	British	1946-7	Constructive Engineer	21338110002
SMITH, Alan Ormond 17 Sandown Drive M33 4PF Sale Cheshire		Feb 28, 1994	Director	17 Sandown Drive M33 4PF Sale Cheshire		British	1946-7	Consulting Engineer	21338110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARTNERS FOR INFRASTRUCTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jacobs European Holdings Limited

Apr 06, 2016

Eskdale Road

Winnersh

RG41 5TU Wokingham

1180

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Companies Registry
Registration Number	1331542

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PARTNERS FOR INFRASTRUCTURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 14, 2000 Delivered On Jan 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2000Registration of a charge (395) Dec 14, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 02, 1991 Delivered On Dec 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 1991Registration of a charge (395) Feb 11, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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