Parsons Brinckerhoff Holdings Limited

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dissolved
Unknown

Parsons Brinckerhoff Holdings Limited

03640733•Private Limited With Share Capital

Wsp House 70 Chancery Lane, London, WC2A1AF

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Incorporated

30/09/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Parsons Brinckerhoff Holdings Limited (03640733) is a private limited with share capital incorporated on 30/09/1998 (27 years old) and registered in london, WC2A1AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/09/1998
WC2A1AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark william naysmith
director
M
miles lawrence barnard
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
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:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2014
Legacy
Category:Other
Date:28-10-2014
Legacy
Category:Other
Date:28-10-2014
Legacy
Category:Other
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:07-09-2014
Legacy
Category:Capital
Date:02-09-2014
Capital Statement Capital Company With Date Currency Figure
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
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Legacy
Category:Mortgage
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Auditors Resignation Company
Category:Auditors
Date:31-08-2010
Auditors Resignation Company
Category:Auditors
Date:25-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Termination Secretary Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Mortgage
Date:11-11-2006
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:20-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Officers
Date:04-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:25-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Accounts
Date:02-08-2002
Legacy
Category:Officers
Date:06-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:03-10-2001
Resolution
Category:Resolution
Date:03-09-2001
Resolution
Category:Resolution
Date:03-09-2001
Resolution
Category:Resolution
Date:03-09-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:30-04-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date13/08/2016
Latest Accounts31/12/2015

Trading Addresses

Amber Court, Newcastle-Upon-Tyne, Tyne And Wear, NE47YQ
Wsp House 70 Chancery Lane, London, WC2A1AFRegistered

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Contact

Wsp House 70 Chancery Lane, London, WC2A1AF