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MOTT MACDONALD STRUCTURAL & INDUSTRIAL LIMITED

Learn more about MOTT MACDONALD STRUCTURAL & INDUSTRIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANNE HOUSE, WELLESLEY ROAD, CROYDON, SURREY, CR9 2UL

MOTT MACDONALD STRUCTURAL & INDUSTRIAL LIMITED on the map

Company type: Private Limited Company
Company number: 01107238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2001.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.10
documents available: 1

List of company documents:

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Find out more information about MOTT MACDONALD STRUCTURAL & INDUSTRIAL LIMITED. Our website makes it possible to view other available documents related to MOTT MACDONALD STRUCTURAL & INDUSTRIAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
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ADOPT ARTICLES 23/01/01
Form type: WRES01
Date: 2001.02.02
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REGISTERED OFFICE CHANGED ON 27/12/00 FROM:, MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY CR0 2EE
Form type: 287
Date: 2000.12.27
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, ST ANNE HOUSE, 20-26 WELLESLEY ROAD, CROYDON, CR9 2UL
Form type: 287
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 08/04/92
Form type: ELRES
Date: 1993.06.14
Child documents:
Document type: ANNOTATION
Date: 1993.06.14
Form type: ELRES
Document description: S386 DISP APP AUDS 08/04/92
Document type: ANNOTATION
Date: 1993.06.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/92
Document type: ANNOTATION
Date: 1993.06.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/04/92
Form type: SRES03
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/04/92
Form type: ELRES
Date: 1992.04.26
Child documents:
Document type: ANNOTATION
Date: 1992.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/92
Document type: ANNOTATION
Date: 1992.04.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 010589
Form type: SRES01
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MOTT, HAY & ANDERSON STRUCTURAL, AND INDUSTRIAL CONSULTANTS LIMIT, ED, CERTIFICATE ISSUED ON 01/05/89
Form type: CERTNM
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.19

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Company directors and board members:

MARJORIE EVA LYNN (dissolve)
Secretary, 1997.10.01
FLAT 6 30 GUILDOWN ROAD , GUILDFORD
GU2 4ET, SURREY
MICHAEL ORLANDO BLACKBURN (dissolve)
Director, CHARTERED ENGINEER, 1997.10.01
7 MORE CLOSE , PURLEY
CR8 2JN, SURREY
PETER MICHAEL CHESWORTH (dissolve)
Director, CIVIL ENGINEER, 1999.03.29
THE BARN SHEPRETH ROAD BARRINGTON , CAMBRIDGE
CB2 5SB
ROBIN BRETTEN FOX (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.10
6 CHURCH STREET LITTLE SHELFORD , CAMBRIDGE
CB2 5HG, CAMBRIDGESHIRE
WILLIAM GREGOR DESSON (dissolve)
Secretary, 1994.12.01 - 1996.03.15
TORRIDON LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
PHILIP CHARLES GREGORY (dissolve)
Secretary, 1996.03.15 - 1997.10.01
MULBERRY HOUSE 26 NORTH GROVE HIGHGATE , LONDON
N6 4SL
SHEILA MARY HUTSON (dissolve)
Secretary, 1991.11.01 - 1994.12.01
7 WOODCROFT 10 CHEPSTOW ROAD , CROYDON
CR0 5JA, SURREY
ROBERT ALEXANDER MAYBIN (dissolve)
Secretary, 1991.05.10 - 1991.11.01
BRAESIDE 159 MITCHLEY AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 9HP, SURREY
ROBERT BERESFORD (dissolve)
Director, CHARTERED ENGINEER, 1991.05.10 - 1994.12.01
CHERRYWOOD NETHERN COURT ROAD WOLDINGHAM , CATERHAM
CR3 7EF, SURREY
MICHAEL ORLANDO BLACKBURN (dissolve)
Director, CHARTERED ENGINEER, 1991.05.10 - 1994.12.01
7 MORE CLOSE , PURLEY
CR8 2JN, SURREY
PETER MICHAEL CHESWORTH (dissolve)
Director, CIVIL ENGINEER, 1994.12.01 - 1997.10.01
30 LAWRANCE LEA HARSTON , CAMBRIDGE
CB2 5QR
JOHN DESMOND HAYWARD (dissolve)
Director, CHARTERED ENGINEER, 1991.05.10 - 1997.10.01
49 UPFIELD , CROYDON
CR0 5DR, SURREY
IDDON LLOYD JONES (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.05.10 - 1993.05.07
TREFLYS , PENMAENMAWR
LL34 6RD, GWYNEDD
TIMOTHY JOHN THIRLWALL (dissolve)
Director, CHARTERED ENGINEER, 1994.12.01 - 1999.03.29
THE WILLOWS 24 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
PETER JOHN WICKENS (dissolve)
Director, CHARTERED ENGINEER, 1991.05.10 - 1994.12.01
6 BUSHETTS GROVE MERSTHAM , REDHILL
RH1 3DX, SURREY

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Information about the Private Limited Company MOTT MACDONALD STRUCTURAL & INDUSTRIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data