MOTT MacDonald Civil Limited

Company Name	MOTT MacDonald Civil Limited
Company Status	Dissolved
Company Number	00711146
Category	Private Limited Company
Incorporation Date	20 December 1961(62 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 May 1992(30 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(35 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Current
Appointed	01 October 1997(35 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Flat 6 30 Guildown Road Guildford Surrey GU2 4ET

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(37 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Edward Alan Cruddas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Engineer
Correspondence Address	28 Park Road Limpsfield Surrey RH8 0AW

Director Name	Ian Haslett Elliott
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(30 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1997)
Role	Engineer
Correspondence Address	38 Burney Street London SE10 8EX

Director Name	John Desmond Hayward
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Chartered Engineer
Correspondence Address	49 Upfield Croydon Surrey CR0 5DR

Director Name	Lionel Malcolm Lake
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(30 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 1994)
Role	Engineer
Correspondence Address	Arden Snows Ride Windlesham Surrey GU20 6LA

Director Name	Mr Timothy John Thirlwall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(30 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 March 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Willows 24 Grimwade Avenue Croydon Surrey CR0 5DG

Director Name	Rex Adrian Vickers
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Engineer
Correspondence Address	Neb Corner Neb Lane Oxted Surrey RH8 9JN

Secretary Name	Dawn Fletcher
Nationality	British
Status	Resigned
Appointed	10 May 1992(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	18 Montague Avenue Sanderstead South Croydon Surrey CR2 9NH

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1997)
Role	Civil Engineer
Correspondence Address	30 Lawrance Lea Harston Cambridge CB2 5QR

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	01 December 1994(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torridon Linersh Wood Bramley Guildford Surrey GU5 0EF

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	15 March 1996(34 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Location

Registered Address	St Anne House Wellesley Road Croydon Surrey CR9 2UL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,680,472

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2002	Dissolved (1 page)
20 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 2002	Secretary's particulars changed (1 page)
21 December 2001	Declaration of solvency (3 pages)
21 December 2001	Appointment of a voluntary liquidator (1 page)
21 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
27 December 2000	Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE (1 page)
6 June 2000	Return made up to 10/05/00; no change of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 May 1999	Return made up to 10/05/99; full list of members (7 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: st. Anne house 20-26 wellesley road croydon CR9 2UL (1 page)
4 June 1998	Return made up to 10/05/98; no change of members (5 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 June 1997	Return made up to 10/05/97; no change of members (6 pages)
16 June 1997	Director's particulars changed (1 page)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 May 1996	Return made up to 10/05/96; full list of members (6 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
17 May 1995	Return made up to 10/05/95; no change of members (12 pages)
18 February 1973	Annual return made up to 09/02/78 (5 pages)

MOTT MacDonald Civil Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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