About

Registered Number: 07089681
Date of Incorporation: 27/11/2009 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 01/09/2015 (8 years and 7 months ago)
Registered Address: Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ,

 

Established in 2009, Parsons Brinckerhoff Uk (Australia) Ltd are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The company has one director listed as Weston, Nikolas William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WESTON, Nikolas William 01 February 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 19 May 2015
DS01 - Striking off application by a company 06 May 2015
AD01 - Change of registered office address 01 April 2015
TM02 - Termination of appointment of secretary 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AP03 - Appointment of secretary 01 April 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
AR01 - Annual Return 19 January 2015
TM01 - Termination of appointment of director 15 September 2014
SH01 - Return of Allotment of shares 07 September 2014
RESOLUTIONS - N/A 02 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 September 2014
SH19 - Statement of capital 02 September 2014
CAP-SS - N/A 02 September 2014
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 13 June 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 16 September 2013
TM01 - Termination of appointment of director 02 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA01 - Change of accounting reference date 20 December 2009
AP01 - Appointment of director 16 December 2009
SH01 - Return of Allotment of shares 16 December 2009
SH01 - Return of Allotment of shares 04 December 2009
NEWINC - New incorporation documents 27 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.