Liquidation
Company Information for POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED
2/3 Pavillion Buildings, Brighton, EAST SUSSEX, BN1 1EE,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | |
Legal Registered Office | |
2/3 Pavillion Buildings Brighton EAST SUSSEX BN1 1EE Other companies in SW1P | |
Company Number | 04394815 | |
---|---|---|
Company ID Number | 04394815 | |
Date formed | 2002-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-22 12:23:36 |
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Officer | Role | Date Appointed |
---|---|---|
MARGOT ANNABEL DAY |
||
SIMON BIMPSON |
||
ANNE ROSEMARY CLARK |
||
MARK ALLAN COWLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GEOFFREY BROOKES |
Director | ||
SIMON BRADLEY |
Director | ||
SIMON ROBERT RANDALL |
Director | ||
GRAHAM MATTHEW REID |
Director | ||
SUSAN JANE FRAME |
Company Secretary | ||
DAVID MILLAR FRAME |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHACT LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1999-10-18 | Dissolved 2016-07-24 | |
BTP (1992) LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1989-05-22 | Dissolved 2016-07-24 | |
MARCUS HODGES ENVIRONMENT LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1958-12-08 | Dissolved 2016-07-24 | |
RPA QUANTITY SURVEYORS LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1998-01-19 | Dissolved 2016-07-24 | |
HYDER 1 LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ACER SIR BRUCE WHITE LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1978-01-19 | Active | |
ARCADIS CONSULTING (UK) LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1988-01-22 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
HYDER CONSULTING OVERSEAS LIMITED | Company Secretary | 2010-11-25 | CURRENT | 1999-04-01 | Liquidation | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2016-05-04 | CURRENT | 2003-11-17 | Liquidation | |
ARCADIS (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1973-01-31 | Active | |
TECHT LIMITED | Director | 2015-12-01 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2015-09-04 | CURRENT | 1988-01-22 | Active | |
CORPORATE PROPERTY ADVISERS LIMITED | Director | 2016-01-01 | CURRENT | 2009-05-29 | Liquidation | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-12-22 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-02-25 | Liquidation | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1986-11-26 | Liquidation | |
ULTRA EVC LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-14 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-14 | Active | |
EC HARRIS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 1963-07-18 | Active | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1994-07-20 | Active | |
ARCADIS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 1973-01-31 | Active | |
ARCADIS SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1963-09-30 | Liquidation | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2015-02-26 | CURRENT | 1987-03-26 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2000-08-14 | Active | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2003-04-04 | Active | |
SR3C MANAGEMENT LIMITED | Director | 2014-06-06 | CURRENT | 2013-03-12 | Liquidation | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2014-06-06 | CURRENT | 2003-11-17 | Liquidation | |
ASHACT LIMITED | Director | 2010-07-02 | CURRENT | 1999-10-18 | Dissolved 2016-07-24 | |
BTP (1992) LIMITED | Director | 2010-07-02 | CURRENT | 1989-05-22 | Dissolved 2016-07-24 | |
MARCUS HODGES ENVIRONMENT LIMITED | Director | 2010-07-02 | CURRENT | 1958-12-08 | Dissolved 2016-07-24 | |
RPA QUANTITY SURVEYORS LIMITED | Director | 2010-07-02 | CURRENT | 1998-01-19 | Dissolved 2016-07-24 | |
HYDER 1 LIMITED | Director | 2010-07-02 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2010-07-02 | CURRENT | 1988-07-01 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2010-07-02 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2010-07-02 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2010-07-02 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2010-07-02 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2010-03-09 | CURRENT | 1988-01-22 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2010-12-22 | Liquidation | |
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-10-09 | Active | |
WPD TRADEMARKS LIMITED | Director | 2018-03-21 | CURRENT | 2006-01-06 | Active | |
SOMER RENTS LIMITED | Director | 2018-03-21 | CURRENT | 2009-04-21 | Liquidation | |
SR3C MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2013-03-12 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-25 | Liquidation | |
HYDER 1 LIMITED | Director | 2018-03-21 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1986-11-26 | Liquidation | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2018-03-21 | CURRENT | 1988-07-01 | Active | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1987-03-26 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2018-03-21 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2018-03-21 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1994-07-20 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2018-03-21 | CURRENT | 1995-02-14 | Active | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2003-04-04 | Active | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2018-03-21 | CURRENT | 2003-11-17 | Liquidation | |
EC HARRIS (UK) LIMITED | Director | 2018-03-21 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
ARCADIS UK (HOLDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 2005-10-28 | Active | |
ARCADIS (BAC) LIMITED | Director | 2018-03-21 | CURRENT | 2011-10-10 | Active | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1963-07-18 | Active | |
ARCADIS SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1963-09-30 | Liquidation | |
HYDER CONSULTING OVERSEAS LIMITED | Director | 2018-03-21 | CURRENT | 1999-04-01 | Liquidation | |
ULTRA EVC LIMITED | Director | 2016-07-25 | CURRENT | 1995-02-14 | Active | |
CORPORATE PROPERTY ADVISERS LIMITED | Director | 2016-06-30 | CURRENT | 2009-05-29 | Liquidation | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-22 | Active | |
ARCADIS (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1973-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JILLIAN LOUISE LAWRENCE on 2021-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA MARGARET DUNCOMBE on 2021-06-14 | |
CH01 | Director's details changed for Mr Mark Allan Cowlard on 2021-06-14 | |
PSC05 | Change of details for Arcadis Consulting (Uk) Limited as a person with significant control on 2021-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM Arcadis House 34 York Way London N1 9AB England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Nicholas James Bellew on 2020-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Jillian Louise Lawrence as company secretary on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BELLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB | |
TM02 | Termination of appointment of Margot Annabel Day on 2019-06-15 | |
AP03 | Appointment of Mrs Fiona Margaret Duncombe as company secretary on 2019-06-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY BROOKES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Manning House 22 Carlisle Place London SW1P 1JA | |
AD02 | Register inspection address changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR | |
AD03 | Registers moved to registered inspection location of 2 Glass Wharf Temple Quay Bristol BS2 0FR | |
AP01 | DIRECTOR APPOINTED MR. SIMON BIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT RANDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MATTHEW REID | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT RANDALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MATTHEW REID | |
AP01 | DIRECTOR APPOINTED SIMON BRADLEY | |
AP03 | SECRETARY APPOINTED MARGOT DAY | |
AP01 | DIRECTOR APPOINTED ANNE ROSEMARY CLARK | |
MISC | AUDITORS RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FRAME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRAME | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 13/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLAR FRAME / 13/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/07/02--------- £ SI 100@1=100 £ IC 1/101 | |
88(2)R | AD 14/03/02--------- £ SI 99@1=99 £ IC 101/200 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 14/03/02 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 14/03/02 | |
ELRES | S386 DISP APP AUDS 14/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED 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. |