MOTT MacDonald Mechanical & Electrical Limited

Company Name	MOTT MacDonald Mechanical & Electrical Limited
Company Status	Dissolved
Company Number	00975944
Category	Private Limited Company
Incorporation Date	31 March 1970(54 years, 1 month 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 June 1992(22 years, 2 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(27 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Secretary Name	Marjorie Eva Lynn
Nationality	British
Status	Current
Appointed	01 October 1997(27 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Flat 5 23 Carlton Drive Putney London SW15 2BN

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

Director Name	Peter John Clayson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(22 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 May 1993)
Role	Electrical Engineer
Correspondence Address	Marland Carlton Road South Godstone Godstone Surrey RH9 8LD

Director Name	John Gordon Grant
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Mayfield Pound Lane Mannings Heath Horsham West Sussex RH13 6JL

Director Name	Peter John Lamb
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	4 St Johns Close East Grinstead Sussex RH19 3YR

Director Name	John Forbes Lingham Lowndes
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	Ashmays Upper Court Road Woldingham Caterham Surrey CR3 7BF

Director Name	William Albert Perkins
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(22 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1997)
Role	Engineer
Correspondence Address	2 Linkside New Malden Surrey KT3 4LA

Director Name	Mr Timothy John Thirlwall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(22 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Willows 24 Grimwade Avenue Croydon Surrey CR0 5DG

Secretary Name	Sheila Mary Hutson
Nationality	British
Status	Resigned
Appointed	10 June 1992(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	7 Woodcroft 10 Chepstow Road Croydon Surrey CR0 5JA

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(24 years, 8 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(24 years, 8 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(25 years, 11 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	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 July 2001	Dissolved (1 page)
11 April 2001	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2000	Appointment of a voluntary liquidator (1 page)
22 December 2000	Declaration of solvency (3 pages)
22 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2000	Return made up to 10/05/00; full list of members (6 pages)
11 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)
12 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
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	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 June 1997	Return made up to 10/05/97; full list of members (7 pages)
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; no change of members (4 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)

MOTT MacDonald Mechanical & Electrical Limited

Business Activity

Directors

Location

Accounts

Filing History

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