Little Shelford
Cambridge
Cambridgeshire
CB2 5HG
Secretary Name | Mr Robert Alexander Maybin |
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Nationality | British |
Status | Current |
Appointed | 19 May 1992(11 years after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Correspondence Address | 26a Morland Avenue Addiscombe Croydon Surrey CR0 6EA |
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(16 years, 5 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Chartered Engineer |
Correspondence Address | 7 More Close Purley Surrey CR8 2JN |
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(17 years, 11 months after company formation) |
Appointment Duration | 25 years |
Role | Civil Engineer |
Correspondence Address | The Barn Shepreth Road Barrington Cambridge CB2 5SB |
Director Name | Peter John Clayson |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1992(11 years after company formation) |
Appointment Duration | 1 year (resigned 28 May 1993) |
Role | Electrical Engineer |
Correspondence Address | Marland Carlton Road South Godstone Godstone Surrey RH9 8LD |
Director Name | Mr Robert Alexander Maybin |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 1994) |
Role | Chartered Accountant |
Correspondence Address | 26a Morland Avenue Addiscombe Croydon Surrey CR0 6EA |
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(13 years, 7 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 | 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(13 years, 7 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 |
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, 3 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 | Appointment of a voluntary liquidator (1 page) |
22 December 2000 | Declaration of solvency (4 pages) |
6 June 2000 | Return made up to 19/05/00; no change of members (6 pages) |
12 April 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
10 June 1999 | Return made up to 19/05/99; 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 | 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 (1 page) |
4 June 1998 | Return made up to 19/05/98; 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 | 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) |
3 June 1997 | Return made up to 19/05/97; 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 19/05/96; full list of members (7 pages) |
22 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
17 May 1995 | Return made up to 19/05/95; no change of members (12 pages) |