BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED was incorporated 44 years ago on 27/11/1979 and has the registered number: 01463363. The accounts status is DORMANT and accounts are next due on 30/09/2016.
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED was incorporated 44 years ago on 27/11/1979 and has the registered number: 01463363. The accounts status is DORMANT and accounts are next due on 30/09/2016.
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 | 30/09/2016 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
UNITED KINGDOM
E1W 1DD
This Company Originates in : United Kingdom
Previous trading names include:
WALGRAVE CONTRACTING SERVICES LIMITED (until 29/06/2005)
WALGRAVE CONTRACTING SERVICES LIMITED (until 29/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 21/01/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KANE DALLAS | Secretary | 2015-09-15 | CURRENT | ||
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2010-11-23 | CURRENT |
WILLIAM JOHNSTON | Jun 1936 | British | Director | 1992-09-09 UNTIL 1995-04-11 | RESIGNED |
CATHERINE THOMPSON BAIRD | May 1935 | British | Secretary | RESIGNED | |
THOMAS JOHN JAMES | British | Secretary | 2003-09-12 UNTIL 2012-04-25 | RESIGNED | |
STEPHEN EDWARD DELANEY | Jul 1953 | British | Secretary | 2000-09-01 UNTIL 2003-09-12 | RESIGNED |
AUDREY MOIRA JOHNSON | Oct 1966 | British | Secretary | 1992-09-30 UNTIL 2000-09-01 | RESIGNED |
MR NICHOLAS JAMES WARGENT | Secretary | 2012-04-25 UNTIL 2015-04-24 | RESIGNED | ||
AUDREY MOIRA JOHNSON | Oct 1966 | British | Director | 1995-10-11 UNTIL 2006-09-08 | RESIGNED |
DAVID WHATMOUGH | Nov 1967 | British | Director | 2002-10-10 UNTIL 2006-09-08 | RESIGNED |
JACQUELINE STEPHEN WARNER | May 1964 | British | Director | 1998-01-12 UNTIL 2002-10-10 | RESIGNED |
MR MICHAEL JEREMY SPARROW | Jul 1961 | British | Director | 2010-01-04 UNTIL 2013-12-31 | RESIGNED |
JOHN ROLAND MATHEWS | Jul 1943 | British | Director | 1999-07-05 UNTIL 2002-10-10 | RESIGNED |
ROBERT IAN MACLEAN | May 1959 | British | Director | 2002-10-10 UNTIL 2008-11-17 | RESIGNED |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2013-01-22 UNTIL 2016-10-12 | RESIGNED |
ROGER WILLIAMSON | Sep 1946 | British | Director | 1998-12-07 UNTIL 1999-07-02 | RESIGNED |
MR MARK RICHARD JOHNSON | May 1961 | British | Director | 2002-10-10 UNTIL 2003-10-29 | RESIGNED |
MR LIAM THOMAS CAVE | Aug 1959 | British | Director | 2006-09-08 UNTIL 2008-11-17 | RESIGNED |
JAMES HAYES | Mar 1944 | British | Director | 1993-02-01 UNTIL 2006-09-08 | RESIGNED |
MR MATHEW DUNCAN | Dec 1962 | Australian | Director | 2008-11-17 UNTIL 2010-11-22 | RESIGNED |
STEPHEN EDWARD DELANEY | Jul 1953 | British | Director | 1993-10-26 UNTIL 2003-09-12 | RESIGNED |
MRS KATHRYN ANNE BUSMAN | Nov 1950 | British | Director | 2003-10-29 UNTIL 2011-05-11 | RESIGNED |
PHILIP BROOKES | Oct 1959 | British | Director | 2008-11-17 UNTIL 2009-12-31 | RESIGNED |
SIDNEY JOHN BREWSTER | May 1935 | British | Director | 1995-08-14 UNTIL 1999-04-09 | RESIGNED |
MACKENZIE BAIRD | Jan 1970 | British | Director | 1993-02-01 UNTIL 2005-01-10 | RESIGNED |
DEWAR MEIKLE BAIRD | Apr 1937 | British | Director | RESIGNED | |
CATHERINE THOMPSON BAIRD | May 1935 | British | Director | RESIGNED |