Parsons Brinckerhoff Group Holdings Ltd

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dissolved

Parsons Brinckerhoff Group Holdings Ltd

03515454•Private Limited With Share Capital

Amber Court, William Armstrong Drive, Newcastle Business Park, NE47YQ

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Incorporated

23/02/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Parsons Brinckerhoff Group Holdings Ltd (03515454) is a private limited with share capital incorporated on 23/02/1998 (28 years old) and registered in newcastle business park, NE47YQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 23/02/1998
NE47YQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
A
andrew christopher john noble
director
M
mark william naysmith
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Auditors Resignation Limited Company
Category:Auditors
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Resolution
Category:Resolution
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2014
Legacy
Category:Capital
Date:02-09-2014
Legacy
Category:Insolvency
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Auditors Resignation Company
Category:Auditors
Date:21-07-2014
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2010
Auditors Resignation Company
Category:Auditors
Date:31-08-2010
Auditors Resignation Company
Category:Auditors
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Termination Secretary Company With Name
Category:Officers
Date:16-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2010
Resolution
Category:Resolution
Date:01-09-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Officers
Date:04-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Mortgage
Date:28-03-2003
Legacy
Category:Annual Return
Date:23-03-2003
Legacy
Category:Officers
Date:25-01-2003
Statement Of Affairs
Category:Miscellaneous
Date:20-12-2002
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Capital
Date:20-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Accounts
Date:02-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Officers
Date:24-10-2000
Resolution
Category:Resolution
Date:18-10-2000
Resolution
Category:Resolution
Date:18-10-2000
Resolution
Category:Resolution
Date:18-10-2000
Legacy
Category:Officers
Date:11-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2000
Legacy
Category:Address
Date:01-09-2000
Legacy
Category:Officers
Date:25-08-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date29/09/2015
Latest Accounts31/12/2014

Trading Addresses

Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE47YQRegistered

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Contact

Amber Court, William Armstrong Drive, Newcastle Business Park, NE47YQ