BALFOUR BEATTY POWER CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

00909622

Incorporation date

30/06/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/1986)

22/04/2014

Restoration by order of the court

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31/08/2011

Final Gazette dissolved following liquidation

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31/05/2011

Return of final meeting in a members' voluntary winding up

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03/02/2011

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 2011-02-03

View PDF (2 pages)

02/02/2011

Declaration of solvency

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02/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2011

Resolutions

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (32 pages)

27/09/2010

Statement of company's objects

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13/09/2010

Accounts for a dormant company made up to 2009-12-31

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28/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (14 pages)

22/04/2010

Director's details changed for Mark David Peters on 2010-04-01

View PDF (3 pages)

22/04/2010

Director's details changed for Paul William Goldsmith on 2010-04-01

View PDF (3 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/07/2009

Return made up to 11/07/09; no change of members

View PDF (5 pages)

19/06/2009

Appointment terminated director francis mccormack

View PDF (1 pages)

18/06/2009

Director appointed paul william goldsmith logged form

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18/06/2009

Director appointed paul william goldsmith

View PDF (3 pages)

23/12/2008

Appointment terminated director christopher pearson

View PDF (1 pages)

04/12/2008

Director appointed mark david peters

View PDF (4 pages)

08/09/2008

Return made up to 11/07/08; no change of members

View PDF (5 pages)

18/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

10/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

01/08/2007

Return made up to 11/07/07; full list of members

View PDF (6 pages)

24/10/2006

Return made up to 11/07/05; no change of members

View PDF (5 pages)

20/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

15/08/2006

Return made up to 11/07/06; no change of members

View PDF (5 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

03/08/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

27/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

23/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

10/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

23/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

17/07/2002

Return made up to 11/07/02; no change of members

View PDF (5 pages)

24/12/2001

Resolutions

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (0 pages)

21/11/2001

Resolutions

View PDF (0 pages)

21/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

19/09/2001

Return made up to 11/07/00; no change of members

View PDF (5 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

31/08/2001

Registered office changed on 31/08/01 from: kelvin house london rd wallington surrey SM6 7EH

View PDF (1 pages)

31/08/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

New director appointed

View PDF (2 pages)

31/08/2001

New director appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

31/08/2001

Director resigned

View PDF (1 pages)

31/08/2001

Director resigned

View PDF (1 pages)

31/08/2001

Director resigned

View PDF (1 pages)

17/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

01/09/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

21/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/08/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

16/07/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

20/07/1995

Return made up to 11/07/95; full list of members

View PDF (6 pages)

13/07/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

15/12/1994

Director resigned

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09/08/1994

Director resigned

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09/08/1994

Director resigned;new director appointed

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22/07/1994

Return made up to 11/07/94; no change of members

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21/06/1994

Return made up to 28/05/94; no change of members

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14/06/1994

Full accounts made up to 1993-12-31

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25/11/1993

Secretary resigned;new secretary appointed

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24/06/1993

Return made up to 28/05/93; full list of members

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16/06/1993

Full accounts made up to 1992-12-31

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11/05/1993

Director resigned

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21/04/1993

Registered office changed on 21/04/93 from: 7 mayday road thornton heath surrey CR7 7XA

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12/10/1992

Full accounts made up to 1991-12-31

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12/10/1992

Return made up to 21/09/92; no change of members

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12/10/1992

Registered office changed on 12/10/92

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08/10/1992

Director resigned

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31/07/1992

Director resigned

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07/01/1992

Director resigned

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05/11/1991

Full accounts made up to 1990-12-31

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23/10/1991

Return made up to 21/09/91; no change of members

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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03/04/1991

New director appointed

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03/04/1991

New secretary appointed

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11/03/1991

New director appointed

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08/10/1990

Full accounts made up to 1989-12-31

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08/10/1990

Return made up to 21/09/90; full list of members

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15/08/1990

Director resigned;new director appointed

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22/03/1990

Secretary resigned;new secretary appointed

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14/11/1989

Director resigned

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25/09/1989

Full accounts made up to 1988-12-31

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22/09/1989

Return made up to 29/08/89; full list of members

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19/10/1988

Return made up to 14/09/88; full list of members

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19/10/1988

Full accounts made up to 1987-12-31

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09/09/1988

Secretary's particulars changed

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06/05/1988

Director resigned

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12/01/1988

Director resigned

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18/11/1987

Secretary resigned;new secretary appointed

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24/06/1987

Full accounts made up to 1986-12-31

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24/06/1987

Return made up to 14/05/87; no change of members

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23/06/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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06/09/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Next confirmation date

11/07/2016

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldsmith, Paul William	Director	01/06/2009 - Present	52
Peters, Mark David	Director	01/12/2008 - Present	157
Pearson, Christopher Rait O'neill	Director	10/09/2001 - 01/12/2008	49
Mccormack, Francis Declan Finbar Tempany	Director	16/09/2000 - 31/05/2009	39
Johnson, Mark Richard	Director	01/08/1994 - 16/09/2000	31

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BALFOUR BEATTY POWER CONSTRUCTION LIMITED

BALFOUR BEATTY POWER CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 30/06/1967 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR BEATTY POWER CONSTRUCTION LIMITED?

BALFOUR BEATTY POWER CONSTRUCTION LIMITED is currently Liquidation. It was registered on 30/06/1967 .

Where is BALFOUR BEATTY POWER CONSTRUCTION LIMITED located?

BALFOUR BEATTY POWER CONSTRUCTION LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for BALFOUR BEATTY POWER CONSTRUCTION LIMITED?

The latest filing was on 22/04/2014: Restoration by order of the court.