MOTT MacDonald Environmental Consultants Limited

Company Name	MOTT MacDonald Environmental Consultants Limited
Company Status	Dissolved
Company Number	02426344
Category	Private Limited Company
Incorporation Date	26 September 1989(34 years, 7 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	Trushelfco (No. 1542) Limited

Business Activity

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

Directors

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Closed
Appointed	01 October 1997(8 years after company formation)
Appointment Duration	16 years, 4 months (closed 04 February 2014)
Role	Company Director
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	Closed
Appointed	29 July 2005(15 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 February 2014)
Role	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	Closed
Appointed	29 July 2005(15 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 February 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Peter Stuart Lee
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Engineer
Correspondence Address	Grove House 8 Newmarket Road Stretham Cambridge Cambridgeshire CB6 3JZ

Director Name	Keith Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Engineer
Correspondence Address	20 Headley Gardens Great Shelford Cambridgeshire CB22 5JZ

Director Name	Richard Anthony Bracebridge Hall
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Engineer
Correspondence Address	Addlestead House Tonbridge Road East Peckham Kent TN12 5JP

Secretary Name	Mr Paul Stephen Wischhusen
Nationality	British
Status	Resigned
Appointed	26 September 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Silverweed Eaton Ford St Neots Cambridgeshire PE19 7GZ

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 2 months 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(5 years, 2 months 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

Director Name	Brian Kenneth Jackson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1997)
Role	Engineer
Correspondence Address	3 Bensteads End Angle End Great Wilbraham Cambridge Cambridgeshire CB1 5JS

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2002)
Role	Chartered Accountant
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1996)
Role	Secretary
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(6 years, 5 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

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years after company formation)
Appointment Duration	10 years (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(15 years, 10 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

Contact

Website	mottmac.com/
Telephone	01224 641348
Telephone region	Aberdeen

Location

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

Shareholders

999 at £1	Mott Macdonald Group LTD 99.90% Ordinary
1 at £1	Mott Macdonald Nominees 0.10% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	Application to strike the company off the register (4 pages)
11 October 2013	Application to strike the company off the register (4 pages)
28 August 2013	Statement by directors (1 page)
28 August 2013	Statement of capital on 28 August 2013 GBP 1 (4 pages)
28 August 2013	Solvency Statement dated 15/08/13 (1 page)
28 August 2013	Statement by Directors (1 page)
28 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2013	Statement of capital on 28 August 2013 GBP 1 (4 pages)
28 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2013	Solvency statement dated 15/08/13 (1 page)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (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)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 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)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 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)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Keith Howells on 10 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 10 May 2010 (1 page)
1 June 2010	Director's details changed for Mr Kevin John Stovell on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Peter John Wickens on 10 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 10 May 2010 (1 page)
1 June 2010	Director's details changed for Keith Howells on 10 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Mr Kevin John Stovell on 10 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Peter John Wickens on 10 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
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)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts made up to 31 December 2008 (5 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)
8 June 2009	Return made up to 10/05/09; full list of members (4 pages)
8 June 2009	Return made up to 10/05/09; full list of members (4 pages)
11 July 2008	Accounts made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 May 2008	Return made up to 10/05/08; full list of members (4 pages)
21 May 2008	Return made up to 10/05/08; full list of members (4 pages)
3 March 2008	Director's Change of Particulars / keith howells / 22/02/2008 / HouseName/Number was: , now: flat 309 butlers wharf; Street was: 20 headley gardens, now: 36 shad thames; Post Town was: great shelford, now: london; Region was: cambridgeshire, now: ; Post Code was: CB22 5JZ, now: SE1 2YE (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
21 August 2007	Accounts made up to 31 December 2006 (6 pages)
21 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)
5 June 2007	Return made up to 10/05/07; full list of members (3 pages)
5 June 2007	Return made up to 10/05/07; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 10/05/06; full list of members (3 pages)
31 May 2006	Return made up to 10/05/06; full list of members (3 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 April 2006	Accounts made up to 31 December 2005 (6 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
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 (2 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
16 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
16 May 2005	Return made up to 10/05/05; full list of members (3 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts made up to 31 December 2004 (6 pages)
15 May 2004	Return made up to 10/05/04; full list of members (6 pages)
15 May 2004	Return made up to 10/05/04; full list of members (6 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004	Accounts made up to 31 December 2003 (6 pages)
5 June 2003	Accounts made up to 31 December 2002 (6 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 10/05/03; full list of members (6 pages)
22 May 2003	Return made up to 10/05/03; full list of members (6 pages)
11 June 2002	Return made up to 10/05/02; full list of members (5 pages)
11 June 2002	Return made up to 10/05/02; full list of members (5 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 April 2002	Accounts made up to 31 December 2001 (6 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 January 2002	Secretary's particulars changed (1 page)
15 January 2002	Secretary's particulars changed (1 page)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
11 April 2001	Accounts made up to 31 December 2000 (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
2 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 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)
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)
6 June 2000	Return made up to 10/05/00; no change of members (6 pages)
17 April 2000	Accounts made up to 31 December 1999 (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)
23 May 1999	Return made up to 10/05/99; full list of members (7 pages)
9 May 1999	Accounts made up to 31 December 1998 (6 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
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)
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; full list of members (6 pages)
4 June 1998	Return made up to 10/05/98; full list of members (6 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
27 May 1998	Accounts made up to 31 December 1997 (6 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
25 July 1997	Accounts made up to 31 December 1996 (6 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)
3 June 1997	Return made up to 10/05/97; no change of members (6 pages)
16 July 1996	Accounts made up to 31 December 1995 (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; no change of members (4 pages)
29 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (4 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)
22 May 1995	Accounts made up to 31 December 1994 (6 pages)
17 May 1995	Return made up to 10/05/95; full list of members (8 pages)
17 May 1995	Return made up to 10/05/95; full list of members (16 pages)

MOTT MacDonald Environmental Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London