Mitchell McFarlane & Partners Limited

Company Name	Mitchell McFarlane & Partners Limited
Company Status	Dissolved
Company Number	01888583
Category	Private Limited Company
Incorporation Date	21 February 1985(39 years, 2 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Peter Louis Montagu Meyer
Nationality	British
Status	Closed
Appointed	01 May 1996(11 years, 2 months after company formation)
Appointment Duration	14 years (closed 04 May 2010)
Role	Consulting Engineer
Correspondence Address	Woodhaven 116 Woodland Way West Wickham Kent BR4 9LU

Director Name	Anthony Paul Beckingham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(6 years, 4 months after company formation)
Appointment Duration	12 years (resigned 13 July 2003)
Role	Consulting Engineer
Correspondence Address	Fingle Leigh 165 Holtye Road East Grinstead West Sussex RH19 3ER

Director Name	David Bowen Bravery
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2000)
Role	Consulting Engineer
Correspondence Address	7 Revell Close Fetcham Leatherhead Surrey KT22 9PT

Director Name	Ian Howard McFarlane
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Consulting Engineer
Correspondence Address	Pebbledown Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Robert Frederick Donald Povey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2000)
Role	Consulting Engineer
Correspondence Address	59 Green Curve Banstead Surrey SM7 1NS

Director Name	Donald Walker
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(6 years, 4 months after company formation)
Appointment Duration	12 years (resigned 13 July 2003)
Role	Consulting Engineer
Correspondence Address	South End Brook House Hammingden Lane Ardingly Haywards Heath West Sussex RH17 6SR

Secretary Name	Robert Frederick Donald Povey
Nationality	British
Status	Resigned
Appointed	23 June 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Ellanby Lodge 4 Tower Close Tower Road Hindhead Surrey GU26 6SN

Director Name	Mr Peter Louis Montagu Meyer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 October 2005)
Role	Consulting Engineer
Correspondence Address	Woodhaven 116 Woodland Way West Wickham Kent BR4 9LU

Location

Registered Address	Addept House 34a Sydenham Road Croydon Surrey CR0 2EF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,933,244
Gross Profit	£821,774
Net Worth	£60,620
Cash	£5,136
Current Liabilities	£834,259

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

4 May 2010	Final Gazette dissolved following liquidation (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2010	Completion of winding up (1 page)
4 February 2010	Completion of winding up (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
7 April 2004	Order of court to wind up (2 pages)
7 April 2004	Order of court to wind up (2 pages)
12 February 2004	Moratoriuim end - 09/02/04 (1.14 (1 page)
12 February 2004	Moratoriuim end - 09/02/04 (1.14 (1 page)
28 January 2004	Form 1.11 - start of moratorium (1 page)
28 January 2004	Form 1.11 - start of moratorium (1 page)
23 September 2003	Full accounts made up to 31 January 2002 (16 pages)
23 September 2003	Full accounts made up to 31 January 2002 (16 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
21 July 2003	Return made up to 23/06/03; full list of members (7 pages)
21 July 2003	Return made up to 23/06/03; full list of members (7 pages)
10 July 2002	Return made up to 23/06/02; full list of members (7 pages)
10 July 2002	Return made up to 23/06/02; full list of members (7 pages)
17 May 2002	Registered office changed on 17/05/02 from: 137-143 high street sutton surrey SM1 1JH (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 137-143 high street sutton surrey SM1 1JH (1 page)
22 October 2001	Full accounts made up to 31 January 2001 (16 pages)
22 October 2001	Full accounts made up to 31 January 2001 (16 pages)
28 June 2001	Return made up to 23/06/01; full list of members (7 pages)
28 June 2001	Return made up to 23/06/01; full list of members (7 pages)
22 February 2001	Full accounts made up to 29 February 2000 (16 pages)
22 February 2001	Full accounts made up to 29 February 2000 (16 pages)
13 February 2001	Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page)
13 February 2001	Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page)
30 August 2000	Return made up to 23/06/00; full list of members (7 pages)
30 August 2000	Return made up to 23/06/00; full list of members (7 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
2 May 2000	Registered office changed on 02/05/00 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
2 May 2000	Registered office changed on 02/05/00 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
22 October 1999	Full accounts made up to 28 February 1999 (15 pages)
22 October 1999	Full accounts made up to 28 February 1999 (15 pages)
21 September 1999	Full accounts made up to 28 February 1998 (16 pages)
21 September 1999	Full accounts made up to 28 February 1998 (16 pages)
28 July 1999	Return made up to 23/06/99; no change of members (6 pages)
28 July 1999	Return made up to 23/06/99; no change of members (6 pages)
30 September 1998	Director's particulars changed (1 page)
30 September 1998	Director's particulars changed (1 page)
30 September 1998	Director's particulars changed (1 page)
30 September 1998	Director's particulars changed (1 page)
16 July 1998	Return made up to 23/06/98; no change of members (6 pages)
16 July 1998	Return made up to 23/06/98; no change of members (6 pages)
25 January 1998	Full accounts made up to 28 February 1997 (16 pages)
25 January 1998	Full accounts made up to 28 February 1997 (16 pages)
8 July 1997	Return made up to 23/06/97; full list of members (8 pages)
8 July 1997	Return made up to 23/06/97; full list of members (8 pages)
20 November 1996	Full accounts made up to 29 February 1996 (9 pages)
20 November 1996	Full accounts made up to 29 February 1996 (9 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Return made up to 23/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
11 September 1996	Return made up to 23/06/96; no change of members (6 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	New secretary appointed (1 page)
20 May 1996	Secretary resigned (2 pages)
20 May 1996	New secretary appointed (1 page)
20 May 1996	Secretary resigned (2 pages)
21 February 1996	Full accounts made up to 28 February 1995 (10 pages)
21 February 1996	Full accounts made up to 28 February 1995 (10 pages)
1 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
13 July 1993	Â£ sr 100@1 15/06/93 (1 page)
13 July 1993	Â£ sr 100@1 15/06/93 (1 page)
8 July 1993	Return made up to 23/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1993	Return made up to 23/06/93; no change of members (6 pages)
10 January 1993	Full accounts made up to 29 February 1992 (12 pages)
10 January 1993	Full accounts made up to 29 February 1992 (12 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 October 1990	Ad 08/06/90--------- Â£ si 100@1=100 Â£ ic 12000/12100 (2 pages)
18 October 1990	Ad 08/06/90--------- Â£ si 100@1=100 Â£ ic 12000/12100 (2 pages)
16 March 1985	Allotment of shares (2 pages)
16 March 1985	Allotment of shares (1 page)

Mitchell McFarlane & Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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