BLACK & VEATCH REFURBISHMENTS LIMITED
Overview
| Company Name | BLACK & VEATCH REFURBISHMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03487831 |
| 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 REFURBISHMENTS LIMITED?
- Construction of water projects (42910) / Construction
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BLACK & VEATCH REFURBISHMENTS LIMITED located?
| Registered Office Address | 60 High Street RH1 1SH Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK & VEATCH REFURBISHMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATERSON CANDY (REFURBISHMENTS) LIMITED | Sep 24, 1998 | Sep 24, 1998 |
| PATERSON CANDY (REFURBISHMENT) LIMITED | Feb 12, 1998 | Feb 12, 1998 |
| SINORD 108 LIMITED | Jan 02, 1998 | Jan 02, 1998 |
What are the latest accounts for BLACK & VEATCH REFURBISHMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BLACK & VEATCH REFURBISHMENTS 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Francis Declan Finbar Tempany Mccormack on Oct 10, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Ian Michael Robinson on Sep 29, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Grosvenor House, 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill RH1 1SH on Sep 29, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Christine Anne Daly as a secretary on Jul 23, 2014 | 2 pages | TM02 | ||||||||||
Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Jul 23, 2014 | 3 pages | AP03 | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Reorda as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Michael Robinson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Bruce Ainsworth as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Emma Wrighton as a director | 2 pages | TM01 | ||||||||||
Appointment of Thomas Reorda as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BLACK & VEATCH REFURBISHMENTS 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 | High Street RH1 1SH Redhill 60 England | British | 189977770001 | ||||||
| ROBINSON, Ian Michael | Director | High Street RH1 1SH Redhill 60 England | England | British | Accountant | 179631740001 | ||||
| DALY, Christine Anne | Secretary | Old London Road TN22 3DP Maresfield Hill House East Sussex | British | 126747530011 | ||||||
| JOHNSON III, Clifford A | Secretary | 162 Burntwood Lane CR3 6TB Caterham Surrey | American | Finance Director | 110222770002 | |||||
| ROBEY, Christopher Gordon Stanley | Secretary | 12 Marius Road SW17 7QQ London | British | Commercial Manager | 41251690002 | |||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||
| AINSWORTH, Bruce Alan | Director | Barrow Gardens RH1 1TP Redhill 24 Surrey | United Kingdom | American | Engineer | 105708330004 | ||||
| ALDRIDGE, John Leon | Director | Duror Scotlands Drive SL2 3ES Farnham Common Buckinghamshire | British | Sales Director | 69489830001 | |||||
| COLLINS, Anthony Edward | Director | 1a Dovecot Road EH12 7LF Edinburgh | United Kingdom | British | Engineer | 78557240001 | ||||
| DINGLEY, Martin Clive | Director | 42 Kingsmead Frimley Green GU16 6LU Camberley Surrey | British | Technical Director | 100579610001 | |||||
| GARDNER, Alan Clarke | Director | 20 Oakengrove Road HP15 7LW Hazlemere Buckinghamshire | British | Civil Engineer | 100753780001 | |||||
| HINGE, Michael Gordon | Director | Chimneys Oakcroft Road KT14 6JH West Byfleet Surrey | British | Director | 81918170001 | |||||
| HOFFMAN, Angela | Director | 5 Oxford Gate Brook Green W6 7DA London | American | Finance | 96142190001 | |||||
| INGAMELLS, Peter | Director | 63 Ravenscroft RG27 9NP Hook Hampshire | British | Engineer | 100579890001 | |||||
| JOHNSON III, Clifford A | Director | 162 Burntwood Lane CR3 6TB Caterham Surrey | American | Finance Director | 110222770002 | |||||
| JOHNSTONE, Andrew Park | Director | 43 Cloudesdale Road SW17 8ET London | British | Solicitor | 44209860001 | |||||
| MARTIN, Peter | Director | 14 Wesley Close RH6 8JB Horley Surrey | United Kingdom | British | Civil Engineer | 100579450001 | ||||
| MURRIN, Neil Anthony | Director | 53 Crescent Road EN4 9RD Barnet Hertfordshire | British | Solicitor | 56188180004 | |||||
| NICKOLS, Adrian David | Director | The Crossways 1 High Street RH7 6PU Dormansland Surrey | England | British | Director | 163967360001 | ||||
| NOTT, Matthew Richard | Director | 12 Chester Terrace BN1 6GB Brighton East Sussex | United Kingdom | British | Director | 100579250001 | ||||
| PADMANATHAN, Suntharesan | Director | 5 Blue Spruce Close MK43 8GQ Bromham Bedfordshire | British | Director | 100579700001 | |||||
| REORDA, Thomas | Director | 20624 W. 96th Terr Lenexa Kansas Ks 6622 United States | United States Of American | American | Director Finance & Administration-B&V Water | 165661420001 | ||||
| SCOTT, Christopher William Timpson | Director | 23 Overdale RH5 4BT Dorking Surrey | England | British | Civil Engineer | 92314430001 | ||||
| SKYRME, Michael John | Director | 50 Highfield Drive Ickenham UB10 8AN Uxbridge Middlesex | British | Director | 30756170002 | |||||
| SMITH, Douglas Gene | Director | 3 Ridgeway GU25 4TE Virginia Water Surrey | Us | Engineer | 56811360003 | |||||
| SMITH, Leslie Peter | Director | Byways 2 High Street Sunningdale SL5 0LU Ascot Berkshire | British | Director | 11436020001 | |||||
| TAYLOR, Louise Ruth | Director | 69 Blackborough Road RH2 7BU Reigate Surrey | British | Director | 100579760002 | |||||
| THOMAS, Rosemary Elizabeth | Director | 127 Sydenham Hill Dulwich SE26 6LW London | England | British | Finance Director | 116623780001 | ||||
| THOMSON, William | Director | 117 Imberhorne Lane RH19 1RP East Grinstead West Sussex | British | Engineer | 12498130002 | |||||
| WRIGHTON, Emma Kathryn | Director | 2 Fairford Close RH16 3EF Haywards Heath West Sussex | United Kingdom | British | Accountant | 109679570001 | ||||
| YOUINGS, John | Director | Yew Tree House Princess Hill Redlynch SP5 2HG Salisbury Wiltshire | United Kingdom | British | Civil Engineer | 54248240001 |
What are the latest statements on persons with significant control for BLACK & VEATCH REFURBISHMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2017 | 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