MOTT MacDonald UK Limited

Company Name	MOTT MacDonald UK Limited
Company Status	Dissolved
Company Number	01963677
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 5 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 Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(9 years after company formation)
Appointment Duration	29 years, 5 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(11 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	Miss Marjorie Eva Lynn
Nationality	British
Status	Current
Appointed	01 October 1997(11 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Flat 6 30 Guildown Road Guildford Surrey GU2 4ET

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(13 years, 4 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	John Graham Cowie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Chartered Engineer
Correspondence Address	3/9 Canada Court 81 Miller Street Glasgow G1 1EA Scotland

Director Name	Alan Hugh McCartney
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Engineer
Correspondence Address	Crag Moor Moorlands Lane Froggatt Sheffield South Yorkshire S30 1ZF

Director Name	Ernest Maxwell Murphy
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Engineer
Correspondence Address	58 Ballymaglave Road Ballynahinch County Down BT24 8QB Northern Ireland

Director Name	Gordon Leslie Osborne
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Engineer
Correspondence Address	27 Heswall Mount Thingwall Wirral Merseyside L61 9PN

Director Name	David Ernest Palmer
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Chartered Engineer
Correspondence Address	Nordwic Woodlands Road Bickley Kent BR1 2AR

Director Name	Mr Roger Haslam Thomas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AP

Director Name	Robert Douglas Hilton Twigg
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1997)
Role	Civil Engineer
Correspondence Address	53 High Street Harlton Cambridge Cambridgeshire CB3 7ES

Secretary Name	Stephen Michael Wise
Nationality	British
Status	Resigned
Appointed	10 May 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	16 Church Lea Hoyland Barnsley South Yorkshire S74 0QD

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 years 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
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 years 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
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 years 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(10 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

Location

Registered Address	St Anne House Wellesley Road Croydon Surrey CR9 2UL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2002	Dissolved (1 page)
20 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 2002	Secretary's particulars changed (1 page)
21 December 2001	Declaration of solvency (3 pages)
21 December 2001	Appointment of a voluntary liquidator (1 page)
21 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 December 2000	Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE (1 page)
6 June 2000	Return made up to 10/05/00; no change of members (6 pages)
17 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	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
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	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary 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 10/05/97; 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 10/05/96; full list of members (6 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 UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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