MERZ And McLellan Consulting Engineers Limited

Company Name	MERZ And McLellan Consulting Engineers Limited
Directors	Miles Lawrence Barnard and Mark William Naysmith
Company Status	Active - Proposal to Strike off
Company Number	03246982
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Karen Anne Sewell
Status	Current
Appointed	15 December 2016(20 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(20 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Vikram Rajaram Limaye
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1996(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 1999)
Role	Finance Manager
Correspondence Address	43 Castledene Court South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1NZ

Director Name	Paul Richard Nagle Jr
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1996(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 1998)
Role	Economist
Correspondence Address	111 Northgate Prince Albert Road London Nw8

Director Name	Dr Malcolm William Kennedy
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 16 April 2003)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Phillipson Memorial Building Princess Mary Court, Jesmond Newcastle Upon Tyne NE2 3BG

Director Name	Charles Edward Carlson
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1996(1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 1997)
Role	Consulting Engineer
Correspondence Address	20 Merchants Wharf St Peters Basin Newcastle Upon Tyne NE6 1TR

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Resigned
Appointed	10 September 1996(1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 08 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Paul Cheesmond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 months after company formation)
Appointment Duration	3 years (resigned 18 July 2000)
Role	Accountant
Correspondence Address	The Rise New Ridley Stocksfield Northumberland NE43 7RG

Director Name	Dr William Montgomerie Ritchie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood Billingshurst West Sussex RH14 0TN

Director Name	Mr Timothy John Matthews
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	70 Rosendale Road West Dulwich London SE21 8DP

Director Name	Mr Gregory Richard Ayres
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(7 years, 8 months after company formation)
Appointment Duration	6 years (resigned 28 May 2010)
Role	Accountant
Country of Residence	United States
Correspondence Address	142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ

Director Name	John Anthony Wichall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2005)
Role	Engineer
Correspondence Address	25 The Maltings Liphook Hampshire GU30 7DG

Director Name	Mr George William Mackellar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2006)
Role	Executive
Country of Residence	England
Correspondence Address	69 Jesmond Park West High Heaton Newcastle Upon Tyne NE7 7BY

Director Name	Mr George William Mackellar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2006)
Role	Executive
Country of Residence	England
Correspondence Address	69 Jesmond Park West High Heaton Newcastle Upon Tyne NE7 7BY

Director Name	Mr Eric Charles Burton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Whinbank Ponteland Newcastle Upon Tyne NE20 9HX

Secretary Name	Mr Richard James Proctor
Status	Resigned
Appointed	07 January 2010(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Nicholas William John Flew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Stephen Derek Bingham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(13 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Peter Turner Clark
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 October 2013(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2017)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	31 October 2013(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(19 years, 11 months after company formation)
Appointment Duration	7 months (resigned 02 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Mr Robert Ian Maclean
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(19 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	pbworld.com

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Parsons Brinckerhoff LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,070,000
Gross Profit	-£184,000
Net Worth	-£1,973,000
Cash	£966,000
Current Liabilities	£4,885,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
2 September 2023	Full accounts made up to 31 December 2022 (24 pages)
18 April 2023	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE (1 page)
17 April 2023	Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE (1 page)
13 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
9 August 2022	Full accounts made up to 31 December 2021 (24 pages)
10 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
17 August 2021	Full accounts made up to 31 December 2020 (24 pages)
28 October 2020	Full accounts made up to 31 December 2019 (22 pages)
8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (24 pages)
10 September 2018	Full accounts made up to 31 December 2017 (20 pages)
10 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 December 2016 (15 pages)
22 November 2017	Full accounts made up to 31 December 2016 (15 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
19 June 2017	Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017 (1 page)
1 June 2017	Appointment of Mr Mark William Naysmith as a director on 25 May 2017 (2 pages)
1 June 2017	Termination of appointment of Robert Ian Maclean as a director on 26 May 2017 (1 page)
1 June 2017	Termination of appointment of Robert Ian Maclean as a director on 26 May 2017 (1 page)
1 June 2017	Appointment of Mr Mark William Naysmith as a director on 25 May 2017 (2 pages)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
1 February 2017	Termination of appointment of Peter Turner Clark as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Peter Turner Clark as a director on 31 January 2017 (1 page)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
13 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (16 pages)
23 August 2016	Full accounts made up to 31 December 2015 (16 pages)
1 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016 (2 pages)
1 August 2016	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016 (2 pages)
1 August 2016	Appointment of Mr Robert Ian Maclean as a director on 31 July 2016 (2 pages)
1 August 2016	Appointment of Mr Robert Ian Maclean as a director on 31 July 2016 (2 pages)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
18 January 2016	Resignation of an auditor (2 pages)
18 January 2016	Resignation of an auditor (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
2 December 2013	Appointment of Mr Peter Turner Clark as a director (2 pages)
2 December 2013	Termination of appointment of Nicholas Flew as a director (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 December 2013	Termination of appointment of Richard Proctor as a secretary (1 page)
2 December 2013	Termination of appointment of Nicholas Flew as a director (1 page)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
2 December 2013	Appointment of Mr Nikolas William Weston as a secretary (1 page)
2 December 2013	Appointment of Mr Peter Turner Clark as a director (2 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
10 August 2012	Full accounts made up to 31 December 2011 (17 pages)
10 August 2012	Full accounts made up to 31 December 2011 (17 pages)
11 July 2012	Previous accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
11 July 2012	Previous accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
26 June 2012	Full accounts made up to 31 October 2011 (21 pages)
26 June 2012	Full accounts made up to 31 October 2011 (21 pages)
31 October 2011	Full accounts made up to 31 October 2010 (15 pages)
31 October 2011	Full accounts made up to 31 October 2010 (15 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
19 July 2011	Previous accounting period extended from 24 October 2010 to 31 October 2010 (1 page)
19 July 2011	Previous accounting period extended from 24 October 2010 to 31 October 2010 (1 page)
21 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
31 August 2010	Auditor's resignation (1 page)
31 August 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
28 May 2010	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
28 May 2010	Appointment of Mr Stephen Derek Bingham as a director (2 pages)
28 May 2010	Termination of appointment of Gregory Ayres as a director (1 page)
20 April 2010	Full accounts made up to 24 October 2009 (16 pages)
20 April 2010	Full accounts made up to 24 October 2009 (16 pages)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
1 February 2010	Termination of appointment of Eric Burton as a director (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
21 January 2010	Termination of appointment of Stanley Davidson as a secretary (1 page)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
20 January 2010	Appointment of Mr Nicholas William John Flew as a director (2 pages)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
18 January 2010	Appointment of Mr Richard James Proctor as a secretary (1 page)
29 September 2009	Return made up to 03/09/09; full list of members (3 pages)
29 September 2009	Return made up to 03/09/09; full list of members (3 pages)
4 March 2009	Full accounts made up to 24 October 2008 (14 pages)
4 March 2009	Full accounts made up to 24 October 2008 (14 pages)
19 September 2008	Return made up to 03/09/08; full list of members (3 pages)
19 September 2008	Return made up to 03/09/08; full list of members (3 pages)
13 February 2008	Full accounts made up to 24 October 2007 (14 pages)
13 February 2008	Full accounts made up to 24 October 2007 (14 pages)
10 September 2007	Return made up to 03/09/07; full list of members (2 pages)
10 September 2007	Return made up to 03/09/07; full list of members (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
12 February 2007	Full accounts made up to 24 October 2006 (15 pages)
12 February 2007	Full accounts made up to 24 October 2006 (15 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
8 September 2006	Return made up to 03/09/06; full list of members (2 pages)
8 September 2006	Return made up to 03/09/06; full list of members (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
25 April 2006	Full accounts made up to 24 October 2005 (11 pages)
25 April 2006	Full accounts made up to 24 October 2005 (11 pages)
15 September 2005	Return made up to 03/09/05; full list of members (3 pages)
15 September 2005	Return made up to 03/09/05; full list of members (3 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
27 June 2005	Full accounts made up to 24 October 2004 (10 pages)
27 June 2005	Full accounts made up to 24 October 2004 (10 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
22 September 2004	Return made up to 03/09/04; full list of members (8 pages)
22 September 2004	Return made up to 03/09/04; full list of members (8 pages)
20 August 2004	Full accounts made up to 24 October 2003 (10 pages)
20 August 2004	Full accounts made up to 24 October 2003 (10 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
5 October 2003	Return made up to 03/09/03; full list of members (7 pages)
5 October 2003	Return made up to 03/09/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 24 October 2002 (10 pages)
31 July 2003	Full accounts made up to 24 October 2002 (10 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
2 October 2002	Return made up to 03/09/02; full list of members (7 pages)
2 October 2002	Return made up to 03/09/02; full list of members (7 pages)
6 July 2002	Full accounts made up to 24 October 2001 (9 pages)
6 July 2002	Full accounts made up to 24 October 2001 (9 pages)
26 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/09/01 (6 pages)
26 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/09/01 (6 pages)
8 July 2001	Full accounts made up to 31 October 2000 (10 pages)
8 July 2001	Full accounts made up to 31 October 2000 (10 pages)
3 November 2000	Accounting reference date shortened from 31/10/00 to 24/10/00 (1 page)
3 November 2000	Accounting reference date shortened from 31/10/00 to 24/10/00 (1 page)
5 September 2000	Return made up to 03/09/00; full list of members (6 pages)
5 September 2000	Return made up to 03/09/00; full list of members (6 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
17 April 2000	Full accounts made up to 31 October 1999 (9 pages)
17 April 2000	Full accounts made up to 31 October 1999 (9 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
26 August 1999	Return made up to 03/09/99; no change of members (4 pages)
26 August 1999	Return made up to 03/09/99; no change of members (4 pages)
18 May 1999	Full accounts made up to 31 October 1998 (10 pages)
18 May 1999	Full accounts made up to 31 October 1998 (10 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
9 September 1998	Return made up to 03/09/98; no change of members (4 pages)
9 September 1998	Return made up to 03/09/98; no change of members (4 pages)
7 August 1998	Full accounts made up to 31 October 1997 (10 pages)
7 August 1998	Full accounts made up to 31 October 1997 (10 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
6 October 1996	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Registered office changed on 06/10/96 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Registered office changed on 06/10/96 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Secretary resigned (1 page)
6 October 1996	New director appointed (2 pages)
11 September 1996	Registered office changed on 11/09/96 from: 5 north street newcastle upon tyne NE1 8DF (1 page)
11 September 1996	New director appointed (1 page)
11 September 1996	New director appointed (1 page)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	Registered office changed on 11/09/96 from: 5 north street newcastle upon tyne NE1 8DF (1 page)
11 September 1996	Director resigned (2 pages)
11 September 1996	Director resigned (2 pages)
3 September 1996	Incorporation (12 pages)
3 September 1996	Incorporation (12 pages)

MERZ And McLellan Consulting Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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