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Parsons Brinckerhoff UK (Hong Kong) Limited

Parsons Brinckerhoff UK (Hong Kong) Limited is a dissolved company incorporated on 27 November 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Parsons Brinckerhoff UK (Hong Kong) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07089720
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Parsons Brinckerhoff UK (Hong Kong) Limited
Contact
Address
Amber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YQ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Stephen John Reffitt
Director • Engineer • British • Lives in England • Born in Feb 1958
Mr Stephen Derek Bingham
Director • British • Lives in UK • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrogate Spa Tennis Centre Limited
Stephen John Reffitt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 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
£29.34M
Decreased by £555K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.34M
Decreased by £555K (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 6 May 2015
Registered Address Changed
10 Years Ago on 31 Mar 2015
Mr Stephen Derek Bingham Appointed
10 Years Ago on 1 Feb 2015
Mr Stephen John Reffitt Appointed
10 Years Ago on 1 Feb 2015
Nikolas William Weston Appointed
10 Years Ago on 1 Feb 2015
Gavin Russell Resigned
10 Years Ago on 31 Jan 2015
Colin Michael Pryce Resigned
10 Years Ago on 31 Jan 2015
Bnoms Limited Resigned
10 Years Ago on 31 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 6 May 2015
Termination of appointment of Colin Michael Pryce as a director on 31 January 2015
Submitted on 1 Apr 2015
Termination of appointment of Gavin Russell as a director on 31 January 2015
Submitted on 1 Apr 2015
Termination of appointment of Bnoms Limited as a secretary on 31 January 2015
Submitted on 31 Mar 2015
Registered office address changed from 130 Wilton Road London SW1V 1LQ to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ on 31 March 2015
Submitted on 31 Mar 2015
Appointment of Nikolas William Weston as a secretary on 1 February 2015
Submitted on 31 Mar 2015
Appointment of Mr Stephen John Reffitt as a director on 1 February 2015
Submitted on 31 Mar 2015
Appointment of Mr Stephen Derek Bingham as a director on 1 February 2015
Submitted on 31 Mar 2015
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Repayment History
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