Engineering, Construction & Investment Limited

Company Name	Engineering, Construction & Investment Limited
Company Status	Dissolved
Company Number	03296934
Category	Private Limited Company
Incorporation Date	27 December 1996(27 years, 4 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)

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

Secretary Name	Mr John Kokhee Liang
Nationality	British
Status	Closed
Appointed	27 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rosedene Avenue Morden Surrey SM4 5RA

Director Name	Mr Dino Patraulea-Rizeanu
Date of Birth	July 1928 (Born 95 years ago)
Nationality	French
Status	Closed
Appointed	22 December 1997(12 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 June 2002)
Role	Consulting Engineer
Country of Residence	France
Correspondence Address	1 Rue De Tahiti Paris 75012

Director Name	Jean Joseph Maurin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Architect
Correspondence Address	48 Bd. Des Batigualles Paris 75017

Director Name	Maria Artazu Maurin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Passage Tenaille Paris 75014

Director Name	Mr John Kokhee Liang
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Rosedene Avenue Morden Surrey SM4 5RA

Director Name	Susan Jennifer Liang
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(9 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 February 1998)
Role	Company Director
Correspondence Address	15 Rosedene Avenue Morden Surrey SM4 5RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Block K 27 Coleherne Court Little Bolton London SW5 0DL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002	First Gazette notice for voluntary strike-off (1 page)
2 January 2002	Application for striking-off (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 56 queens gate terrace london SW7 5PJ (1 page)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
10 January 2001	Return made up to 27/12/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 June 2000	Director resigned (1 page)
25 January 2000	Return made up to 27/12/99; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1998	Return made up to 27/12/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 December 1997 (11 pages)
12 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
19 December 1997	Return made up to 27/12/97; full list of members (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
2 July 1997	Registered office changed on 02/07/97 from: 15 rosedene avenue morden surrey SM4 5RA (1 page)
6 January 1997	Secretary resigned (1 page)
27 December 1996	Incorporation (21 pages)

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