Institute Of Engineers And Technicians (The)

Company Name	Institute Of Engineers And Technicians (The)
Company Status	Dissolved
Company Number	00916160
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 September 1967(55 years, 6 months ago)
Dissolution Date	4 April 2000 (22 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Arthur Jesse Moore
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(30 years, 6 months after company formation)
Appointment Duration	2 years (closed 04 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pelham Crescent The Park Nottingham NG7 1AW

Secretary Name	Peter Frederick Wason
Nationality	British
Status	Closed
Appointed	02 April 1998(30 years, 6 months after company formation)
Appointment Duration	2 years (closed 04 April 2000)
Role	Company Director
Correspondence Address	99 The Avenue Fareham Hampshire PO14 3DJ

Director Name	Mr Keith Andrew Ballinger
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(31 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 04 April 2000)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Coleridge Road Maldon Essex CM9 6DH

Director Name	Kenneth Roy Kendrick
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(31 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 04 April 2000)
Role	Mod Tutor
Correspondence Address	Brinkers Brinkers Lane Wadhurst East Sussex TN5 6LS

Director Name	Mr Christopher Harry Monday
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1999(31 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 04 April 2000)
Role	Head Of Tech Services
Correspondence Address	Bradley Hall Bradley Lane Frodsham Cheshire WA6 7EP

Director Name	Mr Keith Andrew Ballinger
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Highways Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Coleridge Road Maldon Essex CM9 6DH

Director Name	James Walter Bell
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	College Lecturer
Correspondence Address	Moorcroft 4 Fawley Road Liverpool Merseyside L18 9TF

Director Name	Mr Peter John Beuken
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Membership Secretary
Correspondence Address	55 Sturgess Avenue Hendon London NW4 3TR

Director Name	Mr Anthony Cecil Ellis
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 January 1995)
Role	Production Manager
Correspondence Address	72 Woolwich Road Greenwich London SE10 0JU

Director Name	Mr Arthur Derek James Goddard
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Electronics Engineer
Correspondence Address	20 Ketley View Panfield Braintree Essex CM7 5AF

Director Name	John Harris
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Draughtsman
Correspondence Address	2 Brownsfield Road Yardley Gobion Towcester Northamptonshire NN12 7TY

Director Name	Mr David John Kelleher
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Telecomms Engineer
Correspondence Address	88 Coppice Road Whitnash Leamington Spa Warwickshire CV31 2JB

Director Name	Mrs Marion Morrison Kelly
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 June 1992)
Role	Electronics Engineer
Correspondence Address	33 Brucehaven Road Limekilns Dunfermline Fife KY11 3HZ Scotland

Director Name	Mr Antonio Ramus Vinhas
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Computer Engineer
Correspondence Address	27 Dunraven Road London W12 7QZ

Director Name	Mr John Nuttall Whittaker
Date of Birth	September 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1995)
Role	Retired
Correspondence Address	17 Holly Avenue Breaston Derby Derbyshire DE72 3BG

Director Name	Mr John Harry Wilkinson
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	College Lecturer
Correspondence Address	10 Compton Close Earley Reading Berkshire RG6 2EA

Secretary Name	Dr Arthur Frederick Langley Deeson
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Ewell Farmhouse Graveney Road Goodnestone Faversham Kent ME13 8UP

Director Name	Mr David Arthur Trew
Date of Birth	April 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(24 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1998)
Role	Retired Engineer
Correspondence Address	97 Griffin Road Bilton Grange Kingston-Upon-Hull East Yorkshire HU9 4TB

Director Name	Charles Allen Henry Barton
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1996)
Role	CAD Design
Correspondence Address	38 Bracklesham Close Cove Prospect Estate Farnborough Hampshire GU14 8LR

Director Name	Keith Robert Brown
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(26 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 July 1996)
Role	Engineer
Correspondence Address	2 Victory Road Stubbington Fareham Hampshire PO14 2SA

Director Name	Anthony John Corcoran
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(26 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1998)
Role	Manager
Correspondence Address	10 Fauchons Close Bearsted Maidstone Kent ME14 4BB

Director Name	Martyn David Harvey
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1995(27 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1998)
Role	Engineering Manager
Correspondence Address	Old Post Office Shepton Montague Wincanton Somerset BA9 8JW

Director Name	Robert Burgess
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Technology Teacher
Correspondence Address	6 Kingston Close Ramsgate Kent CT12 6PE

Director Name	Roy Gibbons
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Technical Sales Manager
Correspondence Address	30 Pitchers Hill Wickhamford Evesham Worcestershire WR11 6RT

Director Name	Keith Mason
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1997(29 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 March 1998)
Role	Production Engineer
Correspondence Address	31 Gammons Lane Watford Hertfordshire WD2 5BY

Director Name	Dr John Brown
Date of Birth	July 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 1999)
Role	Chartered Electrical Engineer
Correspondence Address	28 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Ms Michelle Dawn Richmond
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 1999)
Role	Product Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Church End Everton Sandy Bedfordshire SG19 2JZ

Director Name	Mr James Malcolm Watson
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Crofton Way Swanmore Southampton Hampshire SO32 2RF

Location

Registered Address	Savoy Hill House Savoy Hill London WC2R 0BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (25 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
2 November 1999	Application for striking-off (2 pages)
8 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
18 December 1998	Annual return made up to 15/12/98 363(287) ‐ Registered office changed on 18/12/98 (4 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
18 February 1998	Annual return made up to 31/12/97 (8 pages)
2 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
17 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
16 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (8 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (8 pages)

Institute Of Engineers And Technicians (The)

Business Activity

Directors

Location

Accounts

Filing History

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