Dissolved
Dissolved 2016-12-27
Company Information for PB FOUNDATION
NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4,
|
Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2016-12-27 |
Company Name | |
---|---|
PB FOUNDATION | |
Legal Registered Office | |
NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE | |
Company Number | 04381297 | |
---|---|---|
Date formed | 2002-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-01-28 16:01:09 |
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Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM NAYSMITH |
||
ANDREW CHRISTOPHER JOHN NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DEREK BINGHAM |
Director | ||
NIKOLAS WILLIAM WESTON |
Company Secretary | ||
STEPHEN JOHN REFFITT |
Director | ||
RICHARD JAMES PROCTOR |
Company Secretary | ||
NICHOLAS WILLIAM JOHN FLEW |
Director | ||
NEVILLE GRAY |
Director | ||
GREGORY RICHARD AYRES |
Director | ||
ERIC CHARLES BURTON |
Director | ||
STANLEY JOHN EMBLETON DAVIDSON |
Company Secretary | ||
PAUL CHEESMOND |
Director | ||
WILLIAM MONTGOMERIE RITCHIE |
Director | ||
PHILIP RICHARD MARTIN |
Director | ||
ALAN STEVENSON |
Director | ||
EDWARD JAMES KOLBER |
Director | ||
JILL CHIPCHASE |
Company Secretary | ||
MARK WEBSTER GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWER SURVEYS LIMITED | Director | 2018-04-09 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
ASSOCIATION FOR CONSULTANCY AND ENGINEERING | Director | 2018-01-24 | CURRENT | 1913-11-13 | Active | |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | Director | 2018-01-19 | CURRENT | 1990-04-30 | Active - Proposal to Strike off | |
WSP MANAGEMENT CONSULTANTS LIMITED | Director | 2017-12-13 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WSP CEL LIMITED | Director | 2017-05-25 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED | Director | 2017-05-25 | CURRENT | 1996-09-03 | Active - Proposal to Strike off | |
IDEAS PROJECT ENGINEERING LTD. | Director | 2017-03-01 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
PARSONS BRINCKERHOFF HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1998-09-30 | Active - Proposal to Strike off | |
FINANCIAL DECISIONS LIMITED | Director | 2016-12-15 | CURRENT | 1987-03-10 | Active - Proposal to Strike off | |
WSP CIVILS LIMITED | Director | 2016-12-15 | CURRENT | 1989-10-06 | Active - Proposal to Strike off | |
WSP BUILDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
WSP EUROPEAN HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2000-12-08 | Active | |
AB CONSULTING LIMITED | Director | 2016-12-15 | CURRENT | 1973-01-18 | Active - Proposal to Strike off | |
GRAHAM CONSULTING GROUP LIMITED | Director | 2016-12-15 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED | Director | 2016-12-15 | CURRENT | 1991-04-30 | Active - Proposal to Strike off | |
KIRKBY AT LIMITED | Director | 2016-12-15 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
WSP NORTH LIMITED | Director | 2016-12-15 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
WSP GROUP HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2011-09-14 | Active | |
MOUCHEL LIMITED | Director | 2016-10-12 | CURRENT | 1982-12-10 | Active | |
PARSONS BRINCKERHOFF INVESTMENTS LIMITED | Director | 2016-07-31 | CURRENT | 1998-07-16 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD | Director | 2016-07-31 | CURRENT | 1992-01-16 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD | Director | 2016-07-31 | CURRENT | 1998-02-23 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED | Director | 2015-04-09 | CURRENT | 2014-08-29 | Dissolved 2016-09-13 | |
PARSONS BRINCKERHOFF LTD | Director | 2015-04-09 | CURRENT | 1990-11-01 | Active | |
PB LTD | Director | 2015-04-09 | CURRENT | 1960-04-13 | Active | |
WSP ENVIRONMENTAL LIMITED | Director | 2013-01-07 | CURRENT | 1973-12-18 | Active - Proposal to Strike off | |
WSP MANAGEMENT SERVICES LIMITED | Director | 2008-01-11 | CURRENT | 1989-12-21 | Active | |
WSP UK LIMITED | Director | 2008-01-11 | CURRENT | 1978-08-11 | Active | |
PARSONS BRINCKERHOFF INVESTMENTS LIMITED | Director | 2016-07-31 | CURRENT | 1998-07-16 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD | Director | 2016-07-31 | CURRENT | 1992-01-16 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD | Director | 2016-07-31 | CURRENT | 1998-02-23 | Dissolved 2016-12-20 | |
WSP REAL WORLD TRAINING LIMITED | Director | 2015-09-08 | CURRENT | 2002-01-11 | Dissolved 2016-11-15 | |
WSP RISK MANAGEMENT SERVICES LTD | Director | 2015-09-08 | CURRENT | 2001-12-05 | Dissolved 2016-11-15 | |
TERRSULA LIMITED | Director | 2015-05-01 | CURRENT | 2005-05-17 | Dissolved 2015-10-06 | |
ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2004-05-19 | Dissolved 2016-12-20 | |
ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2004-05-19 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED | Director | 2015-04-09 | CURRENT | 2014-08-29 | Dissolved 2016-09-13 | |
BAS CONSULTANCY LIMITED | Director | 2014-10-20 | CURRENT | 1993-12-01 | Dissolved 2015-10-06 | |
BUSINESS TECHNOLOGY 1999 LIMITED | Director | 2014-10-20 | CURRENT | 1973-02-08 | Dissolved 2015-10-06 | |
WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED | Director | 2014-10-20 | CURRENT | 1992-12-31 | Dissolved 2015-10-16 | |
WSP FULCRUM LIMITED | Director | 2014-10-20 | CURRENT | 1991-02-22 | Dissolved 2015-10-06 | |
WSP GROUP INTERNATIONAL LIMITED | Director | 2014-10-20 | CURRENT | 1992-07-15 | Dissolved 2015-10-06 | |
PARSONS BROWN LONDON LIMITED. | Director | 2014-10-20 | CURRENT | 1972-03-21 | Dissolved 2015-10-06 | |
PARSONS BROWN READING LIMITED | Director | 2014-10-20 | CURRENT | 1976-10-28 | Dissolved 2015-10-06 | |
O'SULLIVAN & GRAHAM LIMITED | Director | 2014-10-20 | CURRENT | 1983-09-15 | Dissolved 2015-10-06 | |
M. D. E. S. LIMITED | Director | 2014-10-20 | CURRENT | 1920-03-25 | Dissolved 2015-10-06 | |
K F TEROTECHNOLOGY LIMITED | Director | 2014-10-20 | CURRENT | 1993-04-27 | Dissolved 2015-10-06 | |
DULCIMA LIMITED | Director | 2014-10-20 | CURRENT | 1986-09-11 | Dissolved 2015-10-06 | |
COODE BLIZARD LIMITED | Director | 2014-10-20 | CURRENT | 1984-11-05 | Dissolved 2015-10-06 | |
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED | Director | 2014-10-20 | CURRENT | 1993-03-11 | Dissolved 2016-11-22 | |
CANTOR SEINUK UK LIMITED | Director | 2014-10-20 | CURRENT | 1998-09-18 | Dissolved 2016-11-22 | |
EDUNOVA LIMITED | Director | 2014-10-20 | CURRENT | 2005-04-01 | Dissolved 2016-11-15 | |
EDUNOVA PARTNERSHIP LIMITED | Director | 2014-10-20 | CURRENT | 2004-10-01 | Dissolved 2016-11-15 | |
FLACK + KURTZ (UK) LIMITED | Director | 2014-10-20 | CURRENT | 2000-12-19 | Dissolved 2016-11-22 | |
KENCHINGTON FORD LIMITED | Director | 2014-10-20 | CURRENT | 1973-01-31 | Dissolved 2016-11-15 | |
WSP (US) FINANCE LIMITED | Director | 2014-10-20 | CURRENT | 2009-08-28 | Dissolved 2016-11-22 | |
WSP CENTRAL LIMITED | Director | 2014-10-20 | CURRENT | 1993-04-27 | Dissolved 2016-11-15 | |
WSP COMMUNICATIONS LIMITED | Director | 2014-10-20 | CURRENT | 1989-03-20 | Dissolved 2016-11-15 | |
WSP DEVELOPMENT AND TRANSPORTATION LIMITED | Director | 2014-10-20 | CURRENT | 1989-05-10 | Dissolved 2016-12-20 | |
WSP ENERGY LIMITED | Director | 2014-10-20 | CURRENT | 1993-10-14 | Dissolved 2016-11-22 | |
WSP JAMES LIMITED | Director | 2014-10-20 | CURRENT | 1989-03-16 | Dissolved 2016-11-22 | |
WSP KNOWLEDGE SOLUTIONS LIMITED | Director | 2014-10-20 | CURRENT | 1994-01-24 | Dissolved 2016-11-15 | |
WSP LONDON LIMITED | Director | 2014-10-20 | CURRENT | 1993-04-27 | Dissolved 2016-11-15 | |
WSP MIDLANDS LIMITED | Director | 2014-10-20 | CURRENT | 1992-10-07 | Dissolved 2016-11-15 | |
WSP SCOTLAND LIMITED | Director | 2014-10-20 | CURRENT | 1993-04-27 | Dissolved 2016-11-15 | |
WSP SOUTH & WEST LIMITED | Director | 2014-10-20 | CURRENT | 1969-03-24 | Dissolved 2016-11-22 | |
WSP SPECIAL PROJECTS LIMITED | Director | 2014-10-20 | CURRENT | 1989-04-04 | Dissolved 2016-11-15 | |
WSP SUSTAINABLE ENERGY LIMITED | Director | 2014-10-20 | CURRENT | 2006-10-05 | Dissolved 2016-11-22 | |
WSP SYSTEMS LIMITED | Director | 2014-10-20 | CURRENT | 1989-06-16 | Dissolved 2016-11-15 | |
WATTRID LIMITED | Director | 2014-10-20 | CURRENT | 1993-10-26 | Dissolved 2016-11-22 | |
RAVENSCROFT ESTATES LIMITED | Director | 2014-10-20 | CURRENT | 1991-03-18 | Dissolved 2016-11-22 | |
PARSONS BROWN HOLDINGS LIMITED | Director | 2014-10-20 | CURRENT | 1972-03-21 | Dissolved 2016-12-20 | |
COODE & PARTNERS | Director | 2013-12-20 | CURRENT | 1959-01-22 | Dissolved 2015-10-06 | |
CHARTERHOUSE BUILDING SERVICES LTD | Director | 2011-03-30 | CURRENT | 1995-03-28 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BINGHAM | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE | |
AR01 | 25/02/16 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REFFITT | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AR01 | 25/02/15 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 25/02/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR | |
AP03 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 25/02/13 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 25/02/12 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 25/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GRAY | |
AA01 | CURREXT FROM 24/10/2010 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES | |
AA | 24/10/09 TOTAL EXEMPTION FULL | |
AR01 | 25/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GRAY / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON | |
AP03 | SECRETARY APPOINTED RICHARD JAMES PROCTOR | |
363a | ANNUAL RETURN MADE UP TO 25/02/09 | |
AA | 24/10/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 25/02/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/05 | |
363a | ANNUAL RETURN MADE UP TO 25/02/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/04 | |
363s | ANNUAL RETURN MADE UP TO 25/02/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/02/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/02 | |
ELRES | S252 DISP LAYING ACC 15/08/03 | |
ELRES | S366A DISP HOLDING AGM 15/08/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 25/02/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 24/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PB FOUNDATION are:
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. |