The Institution Of Mechanical Incorporated Engineers

Company Name	The Institution Of Mechanical Incorporated Engineers
Company Status	Dissolved
Company Number	02274981
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 July 1988(35 years, 10 months ago)
Dissolution Date	4 April 2000 (24 years ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Allan George Boldero
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 04 April 2000)
Role	Production Task Area Manager
Correspondence Address	Moorlands 5 Westoning Road Greenfield Bedford Bedfordshire MK45 5BH

Director Name	Trevor James Grimshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 04 April 2000)
Role	Operational Trading Manager
Correspondence Address	Sundays Hill House Brinkworth Chippenham Wiltshire SN15 5AU

Director Name	Mr Jeffrey Harold Hooper
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 04 April 2000)
Role	Retired Project Manager
Correspondence Address	1 Kendal Road Harrogate North Yorkshire HG1 4SH

Director Name	Mr Gabriel Leonard Izienicki
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 04 April 2000)
Role	Chief Lifts & Escalators Engin
Correspondence Address	1 Hallingbury Road Bishops Stortford Hertfordshire CM23 5JY

Director Name	Mr Christopher Howard Jones
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 04 April 2000)
Role	Building Services Consulting Engineer
Country of Residence	England
Correspondence Address	14 Kent Road Chiswick London W4 5EZ

Director Name	Mr Christopher Harry Monday
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 04 April 2000)
Role	Head Of Technical Services
Correspondence Address	Bradley Hall Bradley Lane Frodsham Cheshire WA6 7EP

Director Name	Mr Frank Shaw
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 04 April 2000)
Role	Retired Executive Engineer
Correspondence Address	92 Kimberley Road Solihull West Midlands B92 8PX

Director Name	Andrew Philip Stevens
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 04 April 2000)
Role	Mechanical Engineer
Correspondence Address	43 Chestnut Avenue Grays Essex RM16 2UH

Director Name	Mr David Anthony Yorke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(5 years after company formation)
Appointment Duration	6 years, 9 months (closed 04 April 2000)
Role	Engineer
Correspondence Address	81 Elsdon Avenue Seaton Delaval Whitley Bay Tyne & Wear NE25 0HY

Director Name	Barry Michael Gore
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1995(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 April 2000)
Role	Field Service Manager
Correspondence Address	22 Hilbert Road Cheam Sutton Surrey SM3 9TF

Director Name	Mr Mark Stuart Tittley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 April 2000)
Role	Rolls Royce Stress Engineer
Country of Residence	United Kingdom
Correspondence Address	216 Derby Road Chellaston Derby Derbyshire DE73 6RQ

Director Name	Christopher John Snook
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1996(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 April 2000)
Role	Project Manager
Correspondence Address	12 Tudor Close Maidenbower Crawley West Sussex RH10 7WX

Director Name	Kenneth Roy Kendrick
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 April 2000)
Role	Civil Servant
Correspondence Address	Brinkers Brinkers Lane Wadhurst East Sussex TN5 6LS

Director Name	Paul Brinton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 April 2000)
Role	Manufacturing Engineer
Correspondence Address	26a Bleakhouse Road Oldbury Warley West Midlands B68 9DR

Secretary Name	Mr James Malcolm Watson
Nationality	British
Status	Closed
Appointed	01 December 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crofton Way Swanmore Southampton Hampshire SO32 2RF

Director Name	Mr David William Gellatly
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 June 1997)
Role	Head Of Design Office
Correspondence Address	25 Nursey Gardens St Ives Huntingdon Cambridgeshire PE17 4VV

Director Name	Diane Patricia Davy
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1994)
Role	Regional Affairs Executive
Correspondence Address	18 Temple Fields Hertford Hertfordshire SG14 3LR

Director Name	Mr David Graham Davies
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 20 September 1999)
Role	Senior Project Control Engineer
Correspondence Address	10 Westfield Harwell Didcot Oxfordshire OX11 0LG

Director Name	Mr Derek Michael Cranvey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 1995)
Role	Manager Industrial Division
Correspondence Address	79 Bryanston Road Southampton Hampshire SO19 7AL

Director Name	Mr Ronald Cessford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 1993)
Role	Senior Engineer
Correspondence Address	252 Glenmore St Leonards East Kilbride Glasgow Lanarkshire G74 2AL Scotland

Director Name	Mr Peter Alfred Cannings
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 20 September 1999)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Bemerton 32 Lycett Road Dringhouses York North Yorkshire YO2 2NB

Director Name	Glyn Bull
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 1994)
Role	Machines Engineer
Correspondence Address	8 Greenside Drive Lostock Green Northwich Cheshire CW9 7SR

Director Name	Mr Stephen Bil
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 June 1993)
Role	Consultant
Correspondence Address	10 Wilton Road Reading Berkshire RG3 2SS

Director Name	Mr Leslie Bruce Behenna
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 July 1993)
Role	Senior Engineer
Correspondence Address	10 St Marys Green Whickham Newcastle Upon Tyne Tyne & Wear NE16 4DN

Director Name	Mr Barry John Barrett-Mold
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 June 1993)
Role	Head Of Engineering
Correspondence Address	Roberts Wood Cottage Kings Ash Great Missenden Buckinghamshire HP16 9NP

Director Name	Mrs Linda Jennifer Barnes
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 June 1996)
Role	Senior CAD Designer
Correspondence Address	20 Elm Crescent Heath End Farnham Surrey GU9 0QW

Director Name	Mr Robert Nigel Allebon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 June 1996)
Role	Principal Engineer
Correspondence Address	126 Woolacombe Lodge Road Selly Oak Birmingham West Midlands B29 6PY

Director Name	Mr David William Alexander
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 June 1996)
Role	Teacher
Correspondence Address	5 The Duke Of Yorks Royal Military S Dover Kent CT15 5DR

Secretary Name	Mr Ian Mack Barnes
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	39 Strawberry Hill Northampton Northamptonshire NN3 5HL

Director Name	Alexander Somerville Eadie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 1995)
Role	Wo1 (Asm)
Correspondence Address	9 Cruachan Road Bearsden Glasgow Lanarkshire G61 4LA Scotland

Director Name	Michael Andrew Ferris
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 1996)
Role	Manager Industrial/Offshore
Correspondence Address	Southover West Lewes Road East Grinstead West Sussex RH19 3NF

Director Name	Frank Frith
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(5 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 June 1997)
Role	Production Engineer
Correspondence Address	74 Lancaster Crescent Tickhill Doncaster South Yorkshire DN11 9QB

Secretary Name	Diane Patricia Davy
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	18 Temple Fields Hertford Hertfordshire SG14 3LR

Director Name	Martin David Aston
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 1999)
Role	Auto Development Engineer
Correspondence Address	The Foalyard Grendon Atherstone CV9 3DP

Director Name	Philip Atkinson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1999)
Role	Engineer
Correspondence Address	2 Billington Road Hough Green Widnes Cheshire WA8 4QS

Location

Registered Address	Savoy Hill House Savoy Hill London WC2R 0BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
2 November 1999	Application for striking-off (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
17 August 1999	Annual return made up to 31/07/99 363(288) ‐ Director's particulars changed (16 pages)
8 December 1998	Full accounts made up to 31 March 1998 (17 pages)
27 November 1998	Annual return made up to 31/07/98 363(287) ‐ Registered office changed on 27/11/98 (16 pages)
14 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
11 January 1998	Director resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
28 October 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Annual return made up to 31/07/97 363(288) ‐ Director's particulars changed;director resigned (16 pages)
21 May 1997	Full accounts made up to 31 December 1996 (19 pages)
18 November 1996	Director resigned (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (23 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	Annual return made up to 31/07/96 363(288) ‐ Secretary resigned;director resigned (18 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
26 March 1996	Director resigned (2 pages)
26 March 1996	New director appointed (1 page)
16 February 1996	Director resigned (2 pages)
31 August 1995	New secretary appointed (2 pages)
16 August 1995	Full accounts made up to 31 December 1994 (16 pages)
14 August 1995	New director appointed (2 pages)
10 August 1995	Annual return made up to 31/07/95 363(288) ‐ Director's particulars changed (26 pages)
10 August 1995	Director resigned (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)

The Institution Of Mechanical Incorporated Engineers

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London