PARTNERS FOR INFRASTRUCTURE LIMITED

Company Number		01331748
Date formed		1977-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-09-30
Date Dissolved		2017-08-08
Type of accounts		DORMANT

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Company Officers of PARTNERS FOR INFRASTRUCTURE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL TIMOTHY NORRIS	Company Secretary	2005-09-27
JONATHAN ROSS SHATTOCK	Director	2016-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEON ANTHONY POWER	Director	2007-11-12	2016-12-05
MICHAEL UDOVIC	Company Secretary	2011-04-13	2015-09-01
WILLIAM CLYDE MARKLEY	Company Secretary	2005-12-13	2011-04-13
WILLIAM JOHN CAMERON BROADFOOT	Director	2007-01-31	2007-10-25
MARK CUBITT	Director	2002-12-31	2007-01-31
WILLIAM GILCHRIST MITCHELL	Director	2000-01-14	2006-12-22
WILLIAM GILCHRIST MITCHELL	Company Secretary	2002-12-31	2005-09-27
JOHN MAXWELL ROBERTS	Company Secretary	2000-02-25	2002-12-31
DAVID FRED FAWCETT	Director	2000-01-27	2002-12-31
EDWARD JOHN HILL	Director	2000-01-27	2002-12-31
ANDREW THOMAS OGDEN	Director	2000-01-27	2002-12-31
HENRY GEORGE PERFECT	Director	2000-01-14	2002-12-31
ALAN ORMAND SMITH	Director	2000-01-27	2002-12-31
ANN ELIZABETH ROGERS	Company Secretary	1996-03-01	2000-02-25
PETER NORMAN HARDY	Director	2000-01-27	2000-01-27
DIETER DEFFNER	Director	1994-07-26	2000-01-14
PETER NORMAN HARDY	Director	1991-11-26	2000-01-14
EDWARD JOHN HILL	Director	1991-11-26	2000-01-14
ANDREW THOMAS OGDEN	Director	1991-11-26	2000-01-14
ALAN ORMAND SMITH	Director	1998-11-01	2000-01-14
JEFFREY CHAPMAN	Director	1994-11-15	1999-10-08
DAVID GERALD COMPSTON	Director	1991-11-26	1998-10-30
MICHAEL HENRY JOSEPH SARGENT	Director	1991-11-26	1996-10-31
JOHN MAXWELL ROBERTS	Director	1996-03-06	1996-03-06
JOHN MAXWELL ROBERTS	Company Secretary	1991-11-26	1996-03-01
ROBERT CHRISTOPHER HEATH	Director	1993-11-01	1995-10-20
WILLIAM JAMES PASKINS	Director	1991-11-26	1995-10-20
JOHN HERBERT MILLS	Director	1991-11-26	1994-02-28
JOHN MAXWELL ROBERTS	Director	1991-11-26	1994-02-28
ALAN ORMOND SMITH	Director	1991-11-26	1994-02-28
DIETER DEFFNER	Director	1992-06-10	1993-07-26
WILFRED SHORESON	Director	1991-11-26	1993-07-26
JOHN RUDKIN DOWELL	Director	1991-11-26	1992-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL TIMOTHY NORRIS	BABTIE INTERNATIONAL LIMITED	Company Secretary	2005-12-13	CURRENT	1977-06-29	Dissolved 2016-10-11
MICHAEL TIMOTHY NORRIS	INSPIRE DEFENCE LIMITED	Company Secretary	2005-10-10	CURRENT	1986-05-20	Dissolved 2016-10-11
MICHAEL TIMOTHY NORRIS	JACOBS SKM LIMITED	Company Secretary	2005-09-27	CURRENT	1991-11-21	Dissolved 2016-10-11
MICHAEL TIMOTHY NORRIS	GIBB LTD	Company Secretary	1999-06-30	CURRENT	1996-11-20	Dissolved 2016-08-23
MICHAEL TIMOTHY NORRIS	GIBB OVERSEAS LIMITED	Company Secretary	1999-06-30	CURRENT	1986-04-02	Dissolved 2016-12-06
JONATHAN ROSS SHATTOCK	WORLEY FIELD SERVICES LIMITED	Director	2018-09-05	CURRENT	1948-05-22	Active
JONATHAN ROSS SHATTOCK	AMENTUM E&C LIMITED	Director	2018-06-29	CURRENT	2003-11-18	Active
JONATHAN ROSS SHATTOCK	JACOBS TWO LIMITED	Director	2017-10-30	CURRENT	2017-10-30	Active
JONATHAN ROSS SHATTOCK	WORLEY CONSULTING GROUP LIMITED	Director	2016-11-30	CURRENT	1983-05-09	Active
JONATHAN ROSS SHATTOCK	ENVIROS LIMITED	Director	2016-11-30	CURRENT	1995-06-26	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	WORLEY EUROPE SERVICES LIMITED	Director	2016-11-30	CURRENT	1997-05-15	Active
JONATHAN ROSS SHATTOCK	JACOBSGIBB LTD	Director	2016-11-30	CURRENT	1989-05-22	Active
JONATHAN ROSS SHATTOCK	LEIGHFISHER U.K. LIMITED	Director	2016-11-30	CURRENT	1991-10-14	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	GIBB HOLDINGS LTD	Director	2016-11-30	CURRENT	1989-05-22	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	ASPINWALL & COMPANY LIMITED	Director	2016-11-30	CURRENT	1985-09-10	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	L.E.S. CONSTRUCTION LIMITED	Director	2016-11-30	CURRENT	1993-09-29	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	ENVIROS MANAGEMENT SERVICES LTD.	Director	2016-11-30	CURRENT	1996-12-02	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	ENVIROS GROUP LIMITED	Director	2016-11-30	CURRENT	2001-05-15	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	LINDSEY ENGINEERING SERVICES LIMITED	Director	2016-11-30	CURRENT	2004-11-21	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	JACOBS EUROPE HOLDCO LIMITED	Director	2016-11-30	CURRENT	2014-08-28	Active
JONATHAN ROSS SHATTOCK	BABTIE SHAW & MORTON LIMITED	Director	2016-11-30	CURRENT	1993-01-08	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	JACOBS ONE LIMITED	Director	2016-11-30	CURRENT	1992-11-09	Active
JONATHAN ROSS SHATTOCK	WESTMINSTER AND EARLEY SERVICES LIMITED	Director	2016-11-30	CURRENT	1951-10-19	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	JACOBS EUROPEAN HOLDINGS LIMITED	Director	2016-11-30	CURRENT	1977-09-27	Active - Proposal to Strike off
JONATHAN ROSS SHATTOCK	COLIN BUCHANAN AND PARTNERS LIMITED	Director	2016-11-30	CURRENT	1976-12-24	Liquidation
JONATHAN ROSS SHATTOCK	JACOBS U.K. LIMITED	Director	2016-11-18	CURRENT	1991-03-22	Active
JONATHAN ROSS SHATTOCK	JACOBS UK HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2002-04-18	Active
JONATHAN ROSS SHATTOCK	JACOBS ENGINEERING UK LIMITED	Director	2016-09-27	CURRENT	1990-08-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-05-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-13	DS01	APPLICATION FOR STRIKING-OFF
2017-01-10	AP01	DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LEON POWER
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20	AR01	26/07/15 FULL LIST
2015-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	26/07/14 FULL LIST
2014-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANTHONY POWER / 22/08/2014
2014-08-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL UDOVIC / 22/08/2014
2014-08-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 22/08/2014
2014-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-20	AR01	26/07/13 FULL LIST
2013-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-23	AR01	26/07/12 FULL LIST
2012-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-09	RES01	ALTER MEM AND ARTS 29/11/2011
2011-12-01	RES15	CHANGE OF NAME 29/11/2011
2011-12-01	CERTNM	COMPANY NAME CHANGED ALLOTT & LOMAX (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 01/12/11
2011-08-19	AR01	26/07/11 FULL LIST
2011-08-19	AP03	SECRETARY APPOINTED MR MICHAEL UDOVIC
2011-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY
2011-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-20	AR01	26/07/10 FULL LIST
2010-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL
2009-08-20	RES01	ADOPT ARTICLES 10/08/2009
2009-08-19	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-16	RES13	SECTION 175 QUOTED 11/03/2009
2008-08-22	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-20	288b	DIRECTOR RESIGNED
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-08-31	363s	RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-02-16	288b	DIRECTOR RESIGNED
2007-01-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-08	288b	DIRECTOR RESIGNED
2006-08-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-08-25	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-24	288a	NEW SECRETARY APPOINTED
2005-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-01	288b	SECRETARY RESIGNED
2005-11-01	288a	NEW SECRETARY APPOINTED
2005-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FAIRBAIRN HOUSE 23 ASHTON LANE SALE MANCHESTER M33 6WP
2005-08-25	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-14	288b	DIRECTOR RESIGNED
2004-10-12	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-07-20	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-04-18	288a	NEW DIRECTOR APPOINTED
2003-02-26	288a	NEW SECRETARY APPOINTED
2003-02-26	288b	DIRECTOR RESIGNED
2003-02-26	288b	DIRECTOR RESIGNED
2003-02-26	288b	DIRECTOR RESIGNED
2003-02-26	288a	NEW DIRECTOR APPOINTED
2003-02-26	288b	SECRETARY RESIGNED
2003-02-26	288b	DIRECTOR RESIGNED
2003-02-26	288b	DIRECTOR RESIGNED
2002-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-16	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PARTNERS FOR INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PARTNERS FOR INFRASTRUCTURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-01-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	1991-12-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARTNERS FOR INFRASTRUCTURE LIMITED

Intangible Assets

Patents

We have not found any records of PARTNERS FOR INFRASTRUCTURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARTNERS FOR INFRASTRUCTURE LIMITED

Trademarks

We have not found any records of PARTNERS FOR INFRASTRUCTURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARTNERS FOR INFRASTRUCTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PARTNERS FOR INFRASTRUCTURE LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where PARTNERS FOR INFRASTRUCTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARTNERS FOR INFRASTRUCTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PARTNERS FOR INFRASTRUCTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-08-21 13:04:50
Primary Source:	Companies House

Company Overview

Company Officers of PARTNERS FOR INFRASTRUCTURE LIMITED

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