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BGP-Reid Crowther Limited

BGP-Reid Crowther Limited is a dissolved company incorporated on 15 January 1987 with the registered office located in London, Greater London. BGP-Reid Crowther Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 12 July 2017 (8 years ago)
Was 30 years old at the time of dissolution
Company No
02090028
Private limited company
Age
38 years
Incorporated 15 January 1987
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
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1964
Director • Managing Director Water Europe • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mr Ian James Adamson is a mutual person.
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Bullen Consultants Limited
Mr Ian James Adamson is a mutual person.
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Savant UK Limited
Mr Ian James Adamson is a mutual person.
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Aecom Europe Holdings Limited
Mr Ian James Adamson is a mutual person.
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Gault And Chambers, Bullen Limited
Mr Ian James Adamson is a mutual person.
Active
Frederic R. Harris Ltd
Mr Ian James Adamson is a mutual person.
Dissolved
Maunsell Structural Plastics Limited
Mr Ian James Adamson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Years Ago on 12 Jan 2016
Inspection Address Changed
9 Years Ago on 12 Jan 2016
Registers Moved To Inspection Address
9 Years Ago on 12 Jan 2016
Declaration of Solvency
9 Years Ago on 7 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jan 2016
David Clancy Resigned
9 Years Ago on 5 Nov 2015
Mr Ian James Adamson Appointed
9 Years Ago on 5 Nov 2015
Confirmation Submitted
9 Years Ago on 2 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 2 Jun 2015
Mr Ian James Adamson Appointed
10 Years Ago on 19 Dec 2014
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Documents
Submitted on 12 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2017
Liquidators' statement of receipts and payments to 15 December 2016
Submitted on 22 Feb 2017
Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
Submitted on 12 Jan 2016
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
Submitted on 12 Jan 2016
Registered office address changed from C/O Aecom Design Build Limited Fitzwilliam House, Wentworth Business Park Maple Road Tankersley Barnsley S75 3DL to 1 More London Place London SE1 2AF on 12 January 2016
Submitted on 12 Jan 2016
Appointment of a voluntary liquidator
Submitted on 7 Jan 2016
Resolutions
Submitted on 7 Jan 2016
Declaration of solvency
Submitted on 7 Jan 2016
Appointment of Mr Ian James Adamson as a director on 5 November 2015
Submitted on 11 Nov 2015
Repayment History
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