BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
LONDON WALGRAVE CONTRACTING SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 01463363
Status Liquidation
Incorporation Date 27 November 1979
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016; Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED are www.balfourbeattypowernetworksdistributionservices.co.uk, and www.balfour-beatty-power-networks-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Balfour Beatty Power Networks Distribution Services Limited is a Private Limited Company. The company registration number is 01463363. Balfour Beatty Power Networks Distribution Services Limited has been working since 27 November 1979. The present status of the company is Liquidation. The registered address of Balfour Beatty Power Networks Distribution Services Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . DALLAS, Michael Kane is a Secretary of the company. BRUCE, David Andrew is a Director of the company. Secretary BAIRD, Catherine Thompson has been resigned. Secretary DELANEY, Stephen Edward has been resigned. Secretary JAMES, Thomas John has been resigned. Secretary JOHNSON, Audrey Moira has been resigned. Secretary WARGENT, Nicholas James has been resigned. Director BAIRD, Catherine Thompson has been resigned. Director BAIRD, Dewar Meikle has been resigned. Director BAIRD, Mackenzie has been resigned. Director BREWSTER, Sidney John has been resigned. Director BROOKES, Philip has been resigned. Director BUSMAN, Kathryn Anne has been resigned. Director CAVE, Liam Thomas has been resigned. Director DELANEY, Stephen Edward has been resigned. Director DUNCAN, Mathew Robert has been resigned. Director HAYES, James has been resigned. Director JOHNSON, Audrey Moira has been resigned. Director JOHNSON, Mark Richard has been resigned. Director JOHNSTON, William has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MACLEAN, Robert Ian has been resigned. Director MATHEWS, John Roland has been resigned. Director SPARROW, Michael Jeremy has been resigned. Director WARNER, Jacqueline Stephen has been resigned. Director WHATMOUGH, David has been resigned. Director WILLIAMSON, Roger has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DALLAS, Michael Kane
Appointed Date: 15 September 2015
Director
BRUCE, David Andrew
Appointed Date: 23 November 2010
54 years old

Resigned Directors

Secretary
BAIRD, Catherine Thompson
Resigned: 30 September 1992
Secretary
DELANEY, Stephen Edward
Resigned: 12 September 2003
Appointed Date: 01 September 2000
Secretary
JAMES, Thomas John
Resigned: 25 April 2012
Appointed Date: 12 September 2003
Secretary
JOHNSON, Audrey Moira
Resigned: 01 September 2000
Appointed Date: 30 September 1992
Secretary
WARGENT, Nicholas James
Resigned: 24 April 2015
Appointed Date: 25 April 2012
Director
BAIRD, Catherine Thompson
Resigned: 10 October 2002
90 years old
Director
BAIRD, Dewar Meikle
Resigned: 07 August 1992
88 years old
Director
BAIRD, Mackenzie
Resigned: 10 January 2005
Appointed Date: 01 February 1993
56 years old
Director
BREWSTER, Sidney John
Resigned: 09 April 1999
Appointed Date: 14 August 1995
90 years old
Director
BROOKES, Philip
Resigned: 31 December 2009
Appointed Date: 17 November 2008
66 years old
Director
BUSMAN, Kathryn Anne
Resigned: 11 May 2011
Appointed Date: 29 October 2003
75 years old
Director
CAVE, Liam Thomas
Resigned: 17 November 2008
Appointed Date: 08 September 2006
66 years old
Director
DELANEY, Stephen Edward
Resigned: 12 September 2003
Appointed Date: 26 October 1993
72 years old
Director
DUNCAN, Mathew Robert
Resigned: 22 November 2010
Appointed Date: 17 November 2008
63 years old
Director
HAYES, James
Resigned: 08 September 2006
Appointed Date: 01 February 1993
81 years old
Director
JOHNSON, Audrey Moira
Resigned: 08 September 2006
Appointed Date: 11 October 1995
59 years old
Director
JOHNSON, Mark Richard
Resigned: 29 October 2003
Appointed Date: 10 October 2002
64 years old
Director
JOHNSTON, William
Resigned: 11 April 1995
Appointed Date: 09 September 1992
89 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 12 October 2016
Appointed Date: 22 January 2013
61 years old
Director
MACLEAN, Robert Ian
Resigned: 17 November 2008
Appointed Date: 10 October 2002
66 years old
Director
MATHEWS, John Roland
Resigned: 10 October 2002
Appointed Date: 05 July 1999
82 years old
Director
SPARROW, Michael Jeremy
Resigned: 31 December 2013
Appointed Date: 04 January 2010
64 years old
Director
WARNER, Jacqueline Stephen
Resigned: 10 October 2002
Appointed Date: 12 January 1998
61 years old
Director
WHATMOUGH, David
Resigned: 08 September 2006
Appointed Date: 10 October 2002
58 years old
Director
WILLIAMSON, Roger
Resigned: 02 July 1999
Appointed Date: 07 December 1998
79 years old

BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED Events

16 Dec 2016
Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016
25 Jun 2016
Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016
24 Jun 2016
Appointment of a voluntary liquidator
24 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
24 Jun 2016
Declaration of solvency
...
... and 140 more events
27 Nov 1984
Accounts made up to 31 December 1983
07 Sep 1984
Accounts made up to 31 December 1982
26 Aug 1983
Accounts made up to 31 December 1981
12 May 1982
Particulars of mortgage/charge
27 Nov 1979
Incorporation

BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED Charges

22 December 1987
Legal charge
Delivered: 31 December 1987
Status: Satisfied on 16 March 1994
Persons entitled: Barclays Bank PLC
Description: Land and premises at edinburgh road and cecil road…
30 April 1982
Debenture
Delivered: 12 May 1982
Status: Satisfied on 1 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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