BLACK & VEATCH TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03301324

Incorporation date

13/01/1997

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1997)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2022

Application to strike the company off the register

View PDF (1 pages)

09/08/2022

Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to 16 Upper Woburn Place 16 Upper Woburn Place London WC1H 0AF on 2022-08-09

View PDF (1 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

14/04/2022

Termination of appointment of Peter Martin as a director on 2022-04-05

View PDF (1 pages)

14/04/2022

Termination of appointment of Michael Fines Allin as a director on 2022-04-05

View PDF (1 pages)

14/04/2022

Termination of appointment of Ian Michael Robinson as a director on 2022-04-05

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

13/04/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

22/01/2021

Notification of Black & Veatch (U.K.) Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

22/01/2021

Withdrawal of a person with significant control statement on 2021-01-22

View PDF (2 pages)

15/01/2021

Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to 1 Farnham Road Guildford Surrey GU2 4RG on 2021-01-15

View PDF (1 pages)

13/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

05/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

03/04/2019

Appointment of Mr Ian Barrett as a director on 2019-03-21

View PDF (2 pages)

03/04/2019

Appointment of Mr Christopher Dierks as a director on 2019-03-21

View PDF (2 pages)

01/04/2019

Termination of appointment of Michael Christopher Williams as a director on 2019-03-21

View PDF (1 pages)

01/04/2019

Termination of appointment of Philip Anthony Weston as a director on 2019-03-21

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

13/02/2019

Termination of appointment of John Hardt as a director on 2019-02-07

View PDF (1 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

18/04/2018

Appointment of Mr Michael Christopher Williams as a director on 2018-04-17

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

02/11/2017

Termination of appointment of Robert Joerger as a director on 2017-10-27

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

12/10/2016

Director's details changed for Philip Anthony Weston on 2016-10-10

View PDF (2 pages)

12/10/2016

Director's details changed for Mr Ian Michael Robinson on 2016-10-10

View PDF (2 pages)

12/10/2016

Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 2016-10-10

View PDF (1 pages)

12/10/2016

Registered office address changed from Grosvenor House 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on 2016-10-12

View PDF (1 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (9 pages)

28/09/2015

Appointment of Robert Joerger as a director on 2015-08-21

View PDF (3 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/09/2015

Termination of appointment of Jerry Myers as a director on 2015-08-21

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (9 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

07/08/2014

Termination of appointment of Christine Anne Daly as a secretary on 2014-07-23

View PDF (2 pages)

07/08/2014

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2014-07-23

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (9 pages)

31/01/2014

Termination of appointment of Timothy Triplett as a secretary

View PDF (1 pages)

23/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (9 pages)

09/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/07/2012

Appointment of Jerry Myers as a director

View PDF (3 pages)

09/07/2012

Termination of appointment of Angela Hoffman as a director

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (9 pages)

16/01/2012

Termination of appointment of Emma Wrighton as a director

View PDF (2 pages)

16/01/2012

Appointment of Ian Michael Robinson as a director

View PDF (3 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (9 pages)

07/02/2011

Appointment of Philip Anthony Weston as a director

View PDF (3 pages)

07/02/2011

Appointment of John Hardt as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Philip Wiltshire as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Grant Smith as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Carol Sinker as a director

View PDF (1 pages)

01/11/2010

Secretary's details changed for Christine Anne Kiernan on 2010-11-01

View PDF (1 pages)

17/06/2010

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

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

12/02/2010

Director's details changed for Angela Hoffman on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Michael Fines Allin on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Carol Anne Sinker on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Grant Francis Smith on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Philip Gordon Wiltshire on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Peter Martin on 2010-02-12

View PDF (2 pages)

30/10/2009

Termination of appointment of Jenny Meegan as a director

View PDF (1 pages)

30/10/2009

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

View PDF (5 pages)

09/06/2009

Appointment terminated director john aldridge

View PDF (1 pages)

27/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

13/08/2008

Secretary's change of particulars / christine kiernan / 05/08/2008

View PDF (1 pages)

04/07/2008

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

View PDF (5 pages)

17/06/2008

Secretary appointed timothy triplett

View PDF (2 pages)

17/06/2008

Appointment terminated secretary george hedemann

View PDF (1 pages)

08/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (2 pages)

29/12/2007

New director appointed

View PDF (4 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

29/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2007

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

View PDF (5 pages)

13/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

30/06/2006

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

View PDF (5 pages)

27/03/2006

Return made up to 31/01/06; full list of members

View PDF (12 pages)

23/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

20/10/2005

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

View PDF (4 pages)

17/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

30/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

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

View PDF (4 pages)

31/03/2004

Return made up to 31/01/04; full list of members

View PDF (10 pages)

02/03/2004

Director resigned

View PDF (1 pages)

28/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

23/09/2003

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

View PDF (4 pages)

09/02/2003

Return made up to 31/01/03; no change of members

View PDF (10 pages)

27/10/2002

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

View PDF (4 pages)

05/02/2002

Return made up to 31/01/02; no change of members

View PDF (8 pages)

18/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

19/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

22/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

12/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

07/04/2000

Secretary's particulars changed

View PDF (1 pages)

14/02/2000

Return made up to 31/01/00; no change of members

View PDF (8 pages)

10/11/1999

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

View PDF (4 pages)

08/02/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

04/12/1998

Resolutions

View PDF (0 pages)

04/12/1998

Resolutions

View PDF (0 pages)

04/12/1998

Resolutions

View PDF (1 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

04/06/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

24/05/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

13/11/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

22/04/1997

Memorandum and Articles of Association

View PDF (12 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Resolutions

View PDF (12 pages)

17/04/1997

Registered office changed on 17/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/03/1997

Certificate of change of name

View PDF (2 pages)

13/01/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLACK & VEATCH TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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
Barrett, Ian	Director	21/03/2019 - Present	-
Dwyer, Daniel John	Nominee Secretary	13/01/1997 - 12/03/1997	1327
Dwyer, Daniel John	Nominee Director	13/01/1997 - 12/03/1997	2379
Tresise, Michael Charles	Director	01/04/1997 - 08/10/2000	9
Doyle, Betty June	Nominee Director	13/01/1997 - 12/03/1997	1756

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BLACK & VEATCH TRUSTEES LIMITED

BLACK & VEATCH TRUSTEES LIMITED is an(a) Dissolved company incorporated on 13/01/1997 with the registered office located at 16 Upper Woburn Place, 16 Upper Woburn Place, London WC1H 0AF. There are currently 3 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 BLACK & VEATCH TRUSTEES LIMITED?

BLACK & VEATCH TRUSTEES LIMITED is currently Dissolved. It was registered on 13/01/1997 and dissolved on 13/12/2022.

Where is BLACK & VEATCH TRUSTEES LIMITED located?

BLACK & VEATCH TRUSTEES LIMITED is registered at 16 Upper Woburn Place, 16 Upper Woburn Place, London WC1H 0AF.

What does BLACK & VEATCH TRUSTEES LIMITED do?

BLACK & VEATCH TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BLACK & VEATCH TRUSTEES LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.