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Home > England & Wales Companies > WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED
Company Information for

WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED

CARLISLE, CUMBRIA, CA1 1HP,
Company Registration Number
02718875
Private Limited Company
Dissolved

Dissolved 2013-10-30

Company Overview

About Worleyparsons Infrastructure & Environment Ltd
WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED was founded on 1992-06-01 and had its registered office in Carlisle. The company was dissolved on the 2013-10-30 and is no longer trading or active.

Key Data
Company Name
WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED
 
Legal Registered Office
CARLISLE
CUMBRIA
CA1 1HP
Other companies in CA1
 
Previous Names
WORLEYPARSONS KOMEX LIMITED23/07/2008
KOMEX EUROPE LIMITED24/01/2006
KOMEX CLARKE BOND LIMITED07/03/2005
Filing Information
Company Number 02718875
Date formed 1992-06-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-10-30
Type of accounts DORMANT
Last Datalog update: 2015-05-21 21:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED
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Company Officers of WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL OWEN DALY
 Company Secretary 2010-03-08
STUART JOHN BAXTER BRADIE
 Director 2010-03-08
MICHAEL OWEN DALY
 Director 2010-03-08
ADRIAN RODNEY GIFFORD SHIELDS
 Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN SEBASTIAN SILVERTON
 Company Secretary 2003-10-17 2010-03-11
MARK DAVID KNIGHT
 Director 2006-06-01 2010-03-11
ROBERT ALLEN BRACKEN
 Director 1994-11-23 2010-03-08
PAUL EDWARD HARDISTY
 Director 1992-11-23 2009-05-15
ANDREW JOHN WHITEHEAD
 Director 1992-11-23 2009-05-15
JANE DOTTRIDGE
 Director 2001-05-31 2006-05-12
PETER JOHN BRAGG
 Company Secretary 1999-12-13 2003-08-14
PETER JOHN BRAGG
 Director 2000-04-18 2001-01-31
KEITH HARRY EDWARD NEPEAN
 Director 1992-06-01 2001-01-31
STEVEN KERR
 Director 1996-11-28 2000-04-18
STEVEN KERR
 Company Secretary 1992-06-01 1999-12-13
BRIAN ALFRED HARLE
 Director 1992-11-23 1999-10-28
FREDERIC BRUCE CLARIDGE
 Director 1994-05-13 1999-10-12
RICHARD GARY CROFT
 Director 1996-11-28 1997-12-31
MARC PHILIP DUBORD
 Director 1993-11-26 1994-11-23
JONATHAN MILES SCOTT-BROWN
 Director 1992-11-23 1994-05-13
SUZANNE LYN SZOJKA
 Director 1992-11-23 1993-08-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-06-01 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN BAXTER BRADIE BRADIE17 LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-03-18
STUART JOHN BAXTER BRADIE POLLUTION CONTROL TECHNOLOGIES LTD Director 2010-03-08 CURRENT 1997-02-11 Dissolved 2013-08-10
MICHAEL OWEN DALY BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-08-06 CURRENT 1951-03-16 Active - Proposal to Strike off
MICHAEL OWEN DALY BRUSH TRANSFORMERS LIMITED Director 2018-08-06 CURRENT 1957-08-30 Active
MICHAEL OWEN DALY HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2018-08-06 CURRENT 1941-11-10 Active
MICHAEL OWEN DALY FKI ENGINEERING LIMITED Director 2018-08-06 CURRENT 1982-03-04 Active
MICHAEL OWEN DALY HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-08-06 CURRENT 1987-10-28 Active
MICHAEL OWEN DALY POLLUTION CONTROL TECHNOLOGIES LTD Director 2010-03-08 CURRENT 1997-02-11 Dissolved 2013-08-10
ADRIAN RODNEY GIFFORD SHIELDS POLLUTION CONTROL TECHNOLOGIES LTD Director 2009-05-15 CURRENT 1997-02-11 Dissolved 2013-08-10

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.

DateDocument TypeDocument Description
2013-10-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM PARKVIEW GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AZ UNITED KINGDOM
2013-02-204.70DECLARATION OF SOLVENCY
2013-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-20LRESSPSPECIAL RESOLUTION TO WIND UP
2012-07-18LATEST SOC18/07/12 STATEMENT OF CAPITAL;GBP 444
2012-07-18AR0110/05/12 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-05-12AR0110/05/11 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP
2011-01-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-19AR0110/05/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RODNEY GIFFORD SHIELDS / 14/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BAXTER BRADIE / 01/04/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY DAMIAN SILVERTON
2010-03-10AP03SECRETARY APPOINTED MR MICHAEL OWEN DALY
2010-03-10AP01DIRECTOR APPOINTED MR STUART JOHN BAXTER BRADIE
2010-03-10AP01DIRECTOR APPOINTED MR MICHAEL OWEN DALY
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRACKEN
2009-05-28363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-15288aDIRECTOR APPOINTED MR ADRIAN RODNEY GIFFORD SHIELDS
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WHITEHEAD
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL HARDISTY
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-23CERTNMCOMPANY NAME CHANGED WORLEYPARSONS KOMEX LIMITED CERTIFICATE ISSUED ON 23/07/08
2008-07-03363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-06363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-12-18225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14288aNEW DIRECTOR APPOINTED
2006-05-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-19363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-24CERTNMCOMPANY NAME CHANGED KOMEX EUROPE LIMITED CERTIFICATE ISSUED ON 24/01/06
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-07CERTNMCOMPANY NAME CHANGED KOMEX CLARKE BOND LIMITED CERTIFICATE ISSUED ON 07/03/05
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 129 CUMBERLAND ROAD BRISTOL AVON BS1 6UY
2004-06-10363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28288bSECRETARY RESIGNED
2003-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-06-02AUDAUDITOR'S RESIGNATION
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-15363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-18AUDAUDITOR'S RESIGNATION
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-25395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05288aNEW DIRECTOR APPOINTED
2001-06-18363(288)DIRECTOR RESIGNED
2001-06-18363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-05-31363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-23288bDIRECTOR RESIGNED
2000-03-21288bDIRECTOR RESIGNED
2000-01-17288bSECRETARY RESIGNED
2000-01-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT 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 WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-25 Outstanding HSBC BANK PLC
DEBENTURE 1997-10-14 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED
Trademarks
We have not found any records of WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT 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 (71121 - Engineering design activities for industrial process and production) as WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT 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 WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT 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 WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT 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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    Other companies at postcode CA1 1HP