Little Shelford
Cambridge
Cambridgeshire
CB2 5HG
Director Name | Michael Orlando Blackburn |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1997(22 years, 10 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 |
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Nationality | British |
Status | Current |
Appointed | 01 October 1997(22 years, 10 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 |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 1999(24 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 | Peter Stuart Lee |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 1994) |
Role | Engineer |
Correspondence Address | Grove House 8 Newmarket Road Stretham Cambridge Cambridgeshire CB6 3JZ |
Director Name | Alan Rendell |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 1994) |
Role | Engineer |
Correspondence Address | 15 Mayfield Road Girton Cambridge Cambridgeshire CB3 0PH |
Secretary Name | Martin James Grigor |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | 7 Cherry Tree Avenue Stapleford Cambridge Cambridgeshire CB2 5BW |
Director Name | Peter Michael Chesworth |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(19 years, 12 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 |
Director Name | Brian Kenneth Jackson |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(19 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 October 1997) |
Role | Engineer |
Correspondence Address | 3 Bensteads End Angle End Great Wilbraham Cambridge Cambridgeshire CB1 5JS |
Director Name | Mr Timothy John Thirlwall |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(19 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 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 | Mr William Gregor Desson |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(19 years, 12 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 |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(21 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 |
Registered Address | Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE |
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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 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 July 2001 | Dissolved (1 page) |
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11 April 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 December 2000 | Resolutions
|
22 December 2000 | Appointment of a voluntary liquidator (1 page) |
22 December 2000 | Declaration of solvency (3 pages) |
6 June 2000 | Return made up to 09/05/00; no change 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 09/05/99; full list of members (7 pages) |
5 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 annes house 20-26 wellesley road croydon surrey CR9 2UL (1 page) |
2 June 1998 | Return made up to 06/05/98; full list of members (6 pages) |
26 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
16 October 1997 | New secretary appointed (2 pages) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | Secretary resigned (1 page) |
22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
3 June 1997 | Return made up to 09/05/97; no change of members (6 pages) |
16 July 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
29 May 1996 | Return made up to 09/05/96; 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 09/05/95; full list of members (16 pages) |