Construction Engineering Bureau Limited

Company Name	Construction Engineering Bureau Limited
Company Status	Dissolved
Company Number	01838174
Category	Private Limited Company
Incorporation Date	3 August 1984(39 years, 9 months ago)
Dissolution Date	10 February 2009 (15 years, 2 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 Geoffrey Thomas King
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1991(7 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 10 February 2009)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	The Hermitage Park View Road Woldingham Surrey CR3 7DJ

Director Name	Mr Michael Albert Rainbird
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1991(7 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 10 February 2009)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meads Stoneleigh Road Limpsfield Chart Surrey RH8 0TP

Secretary Name	Miss Susan Michele Cahill
Nationality	British
Status	Closed
Appointed	10 November 1991(7 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 10 February 2009)
Role	Company Director
Correspondence Address	28 Ashby Avenue Chessington Surrey KT9 2BU

Director Name	Geoffrey Maurice Bull
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 August 2008)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 West Way Rickmansworth Hertfordshire WD3 7ER

Director Name	Maurice Cleary
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Chartered Quantity Surveyor
Correspondence Address	4 Holbein Mews London SW1W 8NN

Director Name	Douglas William Colton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1997)
Role	Engineer
Correspondence Address	Oakhurst Mardens Hill Crowborough East Sussex TN6 1XL

Director Name	Terrence Anthony Barson Guy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 December 1998)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	22 Kynance Mews London SW7 4QR

Director Name	David George Lain
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 December 1991)
Role	Chartered Quantity Surveyor
Correspondence Address	607 Hood House Dolphin Square London SW1V 3NJ

Director Name	Mark Alexander McGeoch
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 1993)
Role	Quantity Surveyor
Correspondence Address	31 Ellerman Avenue Twickenham Middlesex TW2 6AA

Director Name	Mr Graham Wardle
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 February 1998)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Overscaig 37 Nudger Green Dobcross Oldham Lancashire OL3 5AW

Director Name	Mr Richard Thomas Shirley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 December 2001)
Role	Chartered Quantity Surveyor
Correspondence Address	33 Tarragon Way Shoreham By Sea West Sussex BN43 6JG

Location

Registered Address	C/O Roger Lugg & Co 12-14 High Street Caterham Croydon Surrey CR3 5UA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Queens Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
16 September 2008	Application for striking-off (1 page)
16 September 2008	Appointment terminated director geoffrey bull (1 page)
29 July 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
21 January 2008	Return made up to 10/11/07; full list of members (2 pages)
27 January 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
22 January 2007	Return made up to 10/11/06; full list of members (2 pages)
22 January 2007	Location of register of members (1 page)
10 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
19 January 2006	Return made up to 10/11/05; full list of members (2 pages)
11 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
19 November 2004	Return made up to 10/11/04; full list of members (7 pages)
29 January 2004	Return made up to 10/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
4 December 2002	Registered office changed on 04/12/02 from: davis house 129 wilton road london SW1V 1LD (1 page)
26 November 2002	Return made up to 10/11/02; full list of members (7 pages)
12 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
28 December 2001	Return made up to 10/11/01; full list of members (7 pages)
25 April 2001	Full accounts made up to 30 June 2000 (7 pages)
21 November 2000	Return made up to 10/11/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (7 pages)
1 December 1999	Return made up to 10/11/99; full list of members (7 pages)
21 June 1999	Auditor's resignation (1 page)
15 June 1999	Full accounts made up to 30 June 1998 (7 pages)
20 January 1999	Director resigned (1 page)
24 November 1998	Return made up to 10/11/98; no change of members (10 pages)
2 June 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
15 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Director resigned (11 pages)
4 May 1997	Full accounts made up to 30 June 1996 (13 pages)
15 December 1996	Return made up to 10/11/96; full list of members (13 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
21 November 1995	Return made up to 10/11/95; no change of members (10 pages)
3 May 1995	Full accounts made up to 30 June 1994 (12 pages)

Construction Engineering Bureau Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London