Croydon
Surrey
CR0 2EE
Director Name | Ms Catherine Helen Travers |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 8-10 Sydenham Road Croydon Surrey CR0 2EE |
Director Name | Graham John Williams |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(5 years, 10 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 15 April 2008) |
Role | Project Manager |
Correspondence Address | 2 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL |
Director Name | Brian Ernest Teale |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(5 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 22 June 1993) |
Role | Project Manager |
Correspondence Address | Birchwood Sandy Drive Cobham Surrey KT11 2ET |
Director Name | Raymond Harold Norris |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(5 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 1993) |
Role | Chartered Surveyor |
Correspondence Address | Lorien Devonshire Avenue Amersham Buckinghamshire HP6 5JF |
Director Name | Colin Noakes |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(5 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 06 October 1993) |
Role | Chartered Surveyor |
Correspondence Address | 61 Hengistbury Road Southbourne Bournemouth BH6 4DJ |
Director Name | Mr John Richard Lerche |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(5 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 22 June 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Acre Portnall Drive Virginia Water Surrey GU25 4NN |
Director Name | John Albert Holland |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 April 2000) |
Role | Project Manager |
Correspondence Address | 63 Sheet Street Windsor Berkshire SL4 1BY |
Director Name | Iain Donald Ferguson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(5 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR |
Secretary Name | Nihal Alahendra |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(5 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 April 1993) |
Role | Company Director |
Correspondence Address | 8 Evelyn Drive Pinner Middlesex HA5 4RX |
Secretary Name | Iain Donald Ferguson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(6 years, 1 month after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 30 June 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR |
Director Name | John Geoffrey Flinton |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 November 1997) |
Role | Civel Engineer |
Correspondence Address | Wrench Green Farm Wrench Green Hackness Scarborough North Yorkshire YO13 9AB |
Director Name | Brian John Lester Sheriff |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 1997) |
Role | Accountant |
Correspondence Address | 21 Merefield Astley Village Chorley Lancashire PR7 1UP |
Secretary Name | Stephen Andrew Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 February 1996) |
Role | Company Director |
Correspondence Address | 70 Oakfields Broadacres Guildford Surrey GU3 3AU |
Director Name | Merco Johan James Amilius De Noronha |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 October 1993(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 April 1998) |
Role | Architectural Engineer |
Correspondence Address | Turnstones Duddon Common, Duddon Tarporley Cheshire CW6 0HG |
Director Name | Alfred George Hepden |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 April 2000) |
Role | Project Manager |
Correspondence Address | Devils Door Ridgway Pyrford Woking Surrey GU22 8PN |
Director Name | Alexander Hill McMillan |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 April 2002) |
Role | Chartered Engineer |
Correspondence Address | 6 Marine Court Marine Road Dunbar East Lothian EH42 1AR Scotland |
Director Name | Christopher John Watts |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1995(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 March 2000) |
Role | Project Management |
Correspondence Address | 30 Cuckoo Hill Road Pinner Middlesex HA5 1AY |
Secretary Name | Teifion Mark Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 August 1998) |
Role | Legal Manager |
Correspondence Address | 3 Brydeck Avenue Penwortham Preston Lancashire PR1 9QL |
Director Name | Robert George Robinson |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(10 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 December 2000) |
Role | Finance Director |
Correspondence Address | 240 Hesketh Lane Tarleton Preston Lancashire PR4 6RH |
Director Name | Mr Robert Damian Turner |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 December 2000) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Heathfield 193 Preston Road Coppull Chorley Lancashire PR7 5DR |
Secretary Name | Robert George Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 December 2000) |
Role | Company Director |
Correspondence Address | 240 Hesketh Lane Tarleton Preston Lancashire PR4 6RH |
Director Name | Ian Martin Richard Galbraith |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 May 2002) |
Role | Company Director |
Correspondence Address | 15 Ullswater 53 Putney Hill London SW15 6RY |
Director Name | Mr Martin David Weallans |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 May 2002) |
Role | Company Director |
Correspondence Address | Birkdale Pilgrims Way Westerham Kent TN16 2DU |
Secretary Name | Gerard Patrick Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 May 2002) |
Role | Company Director |
Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
Director Name | Mr Martin William Bishop |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(15 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 31 August 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Edenhurst Avenue Fulham London SW6 3PB |
Director Name | Mr Guy William Ingledew Leonard |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(15 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 31 December 2020) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 8-10 Sydenham Road Croydon Surrey CR0 2EE |
Director Name | Peter Michael Chesworth |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 August 2005) |
Role | Civil Servant |
Correspondence Address | The Barn Shepreth Road Barrington Cambridge CB2 5SB |
Secretary Name | Miss Marjorie Eva Lynn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(15 years, 3 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 27 January 2015) |
Role | Company Director |
Correspondence Address | 8-10 Sydenham Road Croydon Surrey CR0 2EE |
Director Name | Michael Orlando Blackburn |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 October 2007) |
Role | Charterted Engineer |
Correspondence Address | 7 More Close Purley Surrey CR8 2JN |
Director Name | Mr Peter John Wickens |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(18 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2010) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 8-10 Sydenham Road Croydon Surrey CR0 2EE |
Director Name | Mr Kevin John Stovell |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(18 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 27 November 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8-10 Sydenham Road Croydon Surrey CR0 2EE |
Director Name | Mr Keith John Howells |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(18 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 30 June 2019) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 8-10 Sydenham Road Croydon Surrey CR0 2EE |
Secretary Name | Miss Joanna Maria Field |
---|---|
Status | Resigned |
Appointed | 27 January 2015(27 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2017) |
Role | Company Director |
Correspondence Address | 8-10 Sydenham Road Croydon Surrey CR0 2EE |
Director Name | Mr Michael David Haigh |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2019(32 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 July 2022) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 8-10 Sydenham Road Croydon Surrey CR0 2EE |
Website | www.mottmac.com |
---|---|
Telephone | 020 87742000 |
Telephone region | London |
Registered Address | Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE |
---|---|
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 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 20 December 2024 (8 months from now) |
26 July 1991 | Delivered on: 3 July 1991 Satisfied on: 10 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of charge Secured details: All monies due from arlington securities PLC and/or arlington property 1) developments limited and/or arlington business parks limited and/or arlington property investments limited and/or arlington property services limited and/or arlington retail developments limited and/or port solent limited to the chargee. Particulars: All monies now or at any time standing to credit of any account or accounts of the company in the banks books. Fully Satisfied |
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19 January 1990 | Delivered on: 29 January 1990 Satisfied on: 7 November 1998 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: The dwellinghouse consisting of the ground flat and basement flat of the three dwellinghouses k/a number ten rothesay place edinburgh (please see form 395 for full details). Fully Satisfied |
13 July 1987 | Delivered on: 21 July 1987 Satisfied on: 17 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
25 July 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
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6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
3 August 2022 | Appointment of Ms Catherine Helen Travers as a director on 1 August 2022 (2 pages) |
3 August 2022 | Termination of appointment of Michael David Haigh as a director on 31 July 2022 (1 page) |
22 June 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
31 December 2020 | Appointment of Mr Ian Martin Richard Galbraith as a director on 31 December 2020 (2 pages) |
31 December 2020 | Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 (1 page) |
21 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
10 July 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
27 February 2020 | Resolutions
|
27 February 2020 | Change of name notice (2 pages) |
17 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
10 July 2019 | Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page) |
10 July 2019 | Appointment of Mr Michael David Haigh as a director on 30 June 2019 (2 pages) |
18 June 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
20 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
3 April 2017 | Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
7 December 2015 | Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renainssance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page) |
7 December 2015 | Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renainssance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page) |
2 December 2015 | Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page) |
7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
3 February 2015 | Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages) |
3 February 2015 | Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages) |
28 January 2015 | Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page) |
28 January 2015 | Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page) |
15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
20 August 2014 | Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page) |
20 August 2014 | Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page) |
19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
13 January 2011 | Termination of appointment of Peter Wickens as a director (2 pages) |
13 January 2011 | Termination of appointment of Peter Wickens as a director (2 pages) |
14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Keith Howells on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Guy William Ingledew Leonard on 16 December 2009 (2 pages) |
16 December 2009 | Register inspection address has been changed (1 page) |
16 December 2009 | Secretary's details changed for Miss Marjorie Eva Lynn on 16 December 2009 (1 page) |
16 December 2009 | Director's details changed for Mr Kevin John Stovell on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Guy William Ingledew Leonard on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Keith Howells on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Kevin John Stovell on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Peter John Wickens on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Peter John Wickens on 16 December 2009 (2 pages) |
16 December 2009 | Register(s) moved to registered inspection location (1 page) |
16 December 2009 | Register inspection address has been changed (1 page) |
16 December 2009 | Secretary's details changed for Miss Marjorie Eva Lynn on 16 December 2009 (1 page) |
16 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
8 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
3 July 2009 | Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page) |
3 July 2009 | Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page) |
11 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
11 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
11 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
11 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
15 April 2008 | Appointment terminated director graham williams (1 page) |
15 April 2008 | Appointment terminated director graham williams (1 page) |
3 March 2008 | Director's change of particulars / keith howells / 22/02/2008 (1 page) |
3 March 2008 | Director's change of particulars / keith howells / 22/02/2008 (1 page) |
21 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
13 June 2007 | Director's particulars changed (1 page) |
13 June 2007 | Director's particulars changed (1 page) |
13 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
13 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
15 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
15 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
14 December 2005 | Director's particulars changed (1 page) |
14 December 2005 | Director's particulars changed (1 page) |
14 September 2005 | Resolutions
|
14 September 2005 | Resolutions
|
1 September 2005 | New director appointed (3 pages) |
1 September 2005 | New director appointed (3 pages) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | New director appointed (3 pages) |
22 August 2005 | New director appointed (3 pages) |
22 August 2005 | New director appointed (2 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
12 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
30 December 2004 | Resolutions
|
30 December 2004 | Application for reregistration from PLC to private (1 page) |
30 December 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
30 December 2004 | Application for reregistration from PLC to private (1 page) |
30 December 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
30 December 2004 | Re-registration of Memorandum and Articles (30 pages) |
30 December 2004 | Resolutions
|
30 December 2004 | Re-registration of Memorandum and Articles (30 pages) |
22 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
16 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
16 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
5 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
5 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | Director resigned (1 page) |
31 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
31 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
27 September 2002 | Accounting reference date extended from 05/10/02 to 31/12/02 (1 page) |
27 September 2002 | Accounting reference date extended from 05/10/02 to 31/12/02 (1 page) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
27 June 2002 | Auditor's resignation (1 page) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | New director appointed (3 pages) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | New director appointed (3 pages) |
27 June 2002 | Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page) |
27 June 2002 | Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page) |
27 June 2002 | Auditor's resignation (1 page) |
27 June 2002 | New secretary appointed (2 pages) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | New director appointed (3 pages) |
27 June 2002 | New director appointed (3 pages) |
27 June 2002 | New secretary appointed (2 pages) |
27 June 2002 | Director resigned (1 page) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
10 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
10 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
8 May 2002 | Auditor's resignation (1 page) |
8 May 2002 | Auditor's resignation (1 page) |
30 April 2002 | Full accounts made up to 5 October 2001 (20 pages) |
30 April 2002 | Full accounts made up to 5 October 2001 (20 pages) |
30 April 2002 | Full accounts made up to 5 October 2001 (20 pages) |
13 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
13 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
7 December 2001 | Accounting reference date shortened from 31/12/01 to 05/10/01 (1 page) |
7 December 2001 | Accounting reference date shortened from 31/12/01 to 05/10/01 (1 page) |
2 July 2001 | Full accounts made up to 31 December 2000 (19 pages) |
2 July 2001 | Full accounts made up to 31 December 2000 (19 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
7 February 2001 | Secretary resigned;director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Secretary resigned;director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
29 January 2001 | New director appointed (2 pages) |
29 January 2001 | New director appointed (2 pages) |
5 January 2001 | Return made up to 06/12/00; full list of members
|
5 January 2001 | Return made up to 06/12/00; full list of members
|
3 January 2001 | New secretary appointed (2 pages) |
3 January 2001 | Registered office changed on 03/01/01 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page) |
3 January 2001 | Registered office changed on 03/01/01 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New secretary appointed (2 pages) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
5 May 2000 | Full accounts made up to 31 December 1999 (18 pages) |
5 May 2000 | Full accounts made up to 31 December 1999 (18 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
22 December 1999 | Return made up to 06/12/99; full list of members (9 pages) |
22 December 1999 | Return made up to 06/12/99; full list of members (9 pages) |
4 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
4 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
17 December 1998 | Return made up to 06/12/98; full list of members (9 pages) |
17 December 1998 | Return made up to 06/12/98; full list of members (9 pages) |
3 December 1998 | Full accounts made up to 31 December 1997 (17 pages) |
3 December 1998 | Full accounts made up to 31 December 1997 (17 pages) |
7 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | New secretary appointed (2 pages) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | New secretary appointed (2 pages) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
22 January 1998 | Return made up to 06/12/97; full list of members (9 pages) |
22 January 1998 | Return made up to 06/12/97; full list of members (9 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
21 November 1997 | New director appointed (2 pages) |
21 November 1997 | New director appointed (2 pages) |
1 September 1997 | Director resigned (1 page) |
1 September 1997 | Director resigned (1 page) |
24 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
20 March 1997 | Auditor's resignation (2 pages) |
20 March 1997 | Auditor's resignation (2 pages) |
25 January 1997 | Return made up to 06/12/96; full list of members (8 pages) |
25 January 1997 | Return made up to 06/12/96; full list of members (8 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
21 December 1995 | Return made up to 06/12/95; full list of members (18 pages) |
21 December 1995 | Return made up to 06/12/95; full list of members (18 pages) |
30 November 1995 | New director appointed (4 pages) |
30 November 1995 | New director appointed (4 pages) |
29 June 1995 | New director appointed (2 pages) |
29 June 1995 | New director appointed (2 pages) |
22 March 1995 | Full accounts made up to 31 December 1994 (18 pages) |
22 March 1995 | Full accounts made up to 31 December 1994 (18 pages) |
11 January 1995 | Return made up to 06/12/94; full list of members (8 pages) |
11 January 1995 | Return made up to 06/12/94; full list of members (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (108 pages) |
15 January 1994 | Return made up to 06/12/93; full list of members (8 pages) |
15 January 1994 | Return made up to 06/12/93; full list of members (8 pages) |
13 January 1993 | Return made up to 13/12/92; full list of members (10 pages) |
13 January 1993 | Return made up to 13/12/92; full list of members (10 pages) |
16 December 1991 | Return made up to 13/12/91; full list of members (9 pages) |
16 December 1991 | Return made up to 13/12/91; full list of members (9 pages) |
3 July 1991 | Particulars of mortgage/charge (3 pages) |
3 July 1991 | Particulars of mortgage/charge (3 pages) |
21 January 1991 | Return made up to 12/12/90; full list of members (11 pages) |
21 January 1991 | Return made up to 12/12/90; full list of members (11 pages) |
9 April 1987 | Company name changed dashjust LIMITED\certificate issued on 09/04/87 (2 pages) |
9 April 1987 | Company name changed dashjust LIMITED\certificate issued on 09/04/87 (2 pages) |
17 February 1987 | Incorporation (12 pages) |
17 February 1987 | Incorporation (12 pages) |