McFarlane Associates (1993) Limited

Company Name	McFarlane Associates (1993) Limited
Company Status	Dissolved
Company Number	02853240
Category	Private Limited Company
Incorporation Date	14 September 1993(30 years, 7 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	David Nicholas Baker
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1993(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	5 Windsor Gardens Bishops Stortford Hertfordshire CM23 4PQ

Director Name	Mr John William Bathurst
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1993(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Knollstede 2 Pigeon Lane Herne Bay Kent CT6 7EH

Director Name	David Bowen Bravery
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1993(same day as company formation)
Role	Consultant Engineer
Correspondence Address	7 Revell Close Fetcham Leatherhead Surrey KT22 9PT

Director Name	Mr David Leslie Day
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1993(same day as company formation)
Role	Chartered Architect
Correspondence Address	The Shielings Littlebury Saffron Walden Essex CB11 4TQ

Director Name	Mr John Stuart Eatwell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1993(same day as company formation)
Role	Chartered Architect
Correspondence Address	Watendlath Bumpstead Road Hempstead Saffron Walden Essex CB10 2PE

Director Name	Barry John Stanford
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Brooklands Stansted Essex CM24 8TD

Secretary Name	David Bowen Bravery
Nationality	British
Status	Closed
Appointed	14 September 1993(same day as company formation)
Role	Consultant Engineer
Correspondence Address	7 Revell Close Fetcham Leatherhead Surrey KT22 9PT

Director Name	Mr Peter Louis Montagu Meyer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 November 2004)
Role	Consulting Engineer
Correspondence Address	Woodhaven 116 Woodland Way West Wickham Kent BR4 9LU

Director Name	Ian Howard McFarlane
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Role	Consultant 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	14 September 1993(same day as company formation)
Role	Consultant Engineer
Correspondence Address	Ellanby Lodge 4 Tower Close Tower Road Hindhead Surrey GU26 6SN

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Brooks Carling 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
Net Worth	-£226
Cash	£3,374
Current Liabilities	£3,600

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
1 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
29 June 2004	Application for striking-off (2 pages)
30 September 2003	Return made up to 14/09/03; full list of members (10 pages)
9 March 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
1 October 2002	Return made up to 14/09/02; full list of members (10 pages)
14 January 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
25 October 2001	New director appointed (2 pages)
5 October 2001	Return made up to 14/09/01; full list of members (9 pages)
5 April 2001	Full accounts made up to 31 October 2000 (17 pages)
3 October 2000	Return made up to 14/09/00; full list of members (9 pages)
12 May 2000	Full accounts made up to 31 October 1999 (13 pages)
28 September 1999	Return made up to 14/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Director's particulars changed (1 page)
16 May 1999	Full accounts made up to 31 October 1998 (10 pages)
5 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1998	Full accounts made up to 31 October 1997 (10 pages)
20 October 1997	Return made up to 14/09/97; full list of members (7 pages)
8 August 1997	Full accounts made up to 31 October 1996 (10 pages)
9 January 1997	Return made up to 14/09/96; no change of members (6 pages)
26 September 1996	Full accounts made up to 31 October 1995 (8 pages)
9 June 1996	Director resigned (1 page)
2 October 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
2 October 1995	Director resigned (2 pages)
16 June 1995	Full accounts made up to 31 October 1994 (8 pages)

McFarlane Associates (1993) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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