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Balfour Beatty Projects & Engineering Limited

Balfour Beatty Projects & Engineering Limited is a dissolved company incorporated on 23 July 1920 with the registered office located in London, Greater London. Balfour Beatty Projects & Engineering Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 14 December 2015 (9 years ago)
Was 95 years old at the time of dissolution
Via compulsory strike-off
Company No
00169240
Private limited company
Age
105 years
Incorporated 23 July 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Group Limited
Mr Stephen John Tarr is a mutual person.
Active
Balfour Beatty International Limited
Mr Stephen John Tarr is a mutual person.
Active
Balfour Beatty Utility Solutions Limited
Mr Stephen John Tarr is a mutual person.
Active
Balfour Beatty Construction International Limited
Mr Stephen John Tarr is a mutual person.
Active
Balfour Beatty Infrastructure Services Limited
Mr Stephen John Tarr is a mutual person.
Active
Balfour Beatty Ce Limited
Mr Stephen John Tarr is a mutual person.
Active
Balfour Beatty Construction Northern Limited
Mr Stephen John Tarr is a mutual person.
Active
Balfour Beatty Civil Engineering Limited
Mr Stephen John Tarr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£79.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Dec 2015
Voluntary Liquidator Resigned
10 Years Ago on 14 May 2015
Insolvency Court Order
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 May 2015
Ewan Thomas Anderson Resigned
10 Years Ago on 14 Apr 2015
Registered Address Changed
10 Years Ago on 13 Oct 2014
Declaration of Solvency
10 Years Ago on 9 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 9 Oct 2014
Full Accounts Submitted
11 Years Ago on 28 Aug 2014
Mr Stephen John Tarr Appointed
11 Years Ago on 28 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2015
Appointment of a voluntary liquidator
Submitted on 14 May 2015
Insolvency court order
Submitted on 14 May 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 14 May 2015
Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015
Submitted on 14 Apr 2015
Registered office address changed from 130 Wilton Road London SW1V 1LQ to Tower Bridge House St Katharines Way London E1W 1DD on 13 October 2014
Submitted on 13 Oct 2014
Appointment of a voluntary liquidator
Submitted on 9 Oct 2014
Declaration of solvency
Submitted on 9 Oct 2014
Resolutions
Submitted on 9 Oct 2014
Repayment History
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