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MOTT HAY & ANDERSON INTERNATIONAL LIMITED

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

Company details

MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE

MOTT HAY & ANDERSON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01109549
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 10000
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SAIL ADDRESS CHANGED FROM:, VOYAGER HOUSE 30 WELLESLEY ROAD, CROYDON, CR0 2AD, ENGLAND
Form type: AD02
Date: 2016.05.20
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DIRECTOR APPOINTED MR. MICHAEL DAVID HAIGH
Form type: AP01
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL
Form type: TM01
Date: 2015.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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SECRETARY APPOINTED MISS JOANNA MARIA FIELD
Form type: AP03
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN
Form type: TM02
Date: 2015.01.28
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SAIL ADDRESS CHANGED FROM:, C/O MOTT MACDONALD LIMITED, MERIDIAN HOUSE 11 WELLESLEY ROAD, CROYDON, CR0 2NW, UNITED KINGDOM
Form type: AD02
Date: 2014.08.20
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 10/05/2010
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 10/05/2010
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HOWELLS / 10/05/2010
Form type: CH01
Date: 2011.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 10/05/2010
Form type: CH03
Date: 2011.05.24
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.05.24
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O MOTT MACDONALD LIMITED, MERIDIAN HOUSE 11 WELLESLEY ROAD, CROYDON, CR0 2NW, UNITED KINGDOM
Form type: AD02
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS
Form type: TM01
Date: 2011.01.13
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 10/05/2010
Form type: CH01
Date: 2010.06.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 10/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 10/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 10/05/2010
Form type: CH03
Date: 2010.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, ST ANNE HOUSE, WELLESLEY ROAD, CROYDON, SURREY, CR9 2UL
Form type: 287
Date: 2009.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008
Form type: 288c
Date: 2008.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30

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Company directors and board members:

JOANNA MARIA FIELD (current)
Secretary, 2015.01.27
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
MICHAEL DAVID HAIGH (current)
Director, CHARTERED ENGINEER, 2015.11.27
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
KEITH JOHN HOWELLS (current)
Director, ENGINEER, 2005.07.29
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
WILLIAM GREGOR DESSON (resigned)
Secretary, 1994.12.01 - 1996.03.15
TORRIDON LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
PHILIP CHARLES GREGORY (resigned)
Secretary, 1996.03.15 - 1997.10.01
MULBERRY HOUSE 26 NORTH GROVE HIGHGATE , LONDON
N6 4SL
KENNETH LEWINDON (resigned)
Secretary, 1992.05.10 - 1994.12.01
64 PALMER AVENUE CHEAM , SUTTON
SM3 8EG, SURREY
MARJORIE EVA LYNN (resigned)
Secretary, 1997.10.01 - 2015.01.27
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
ROBERT BERESFORD (resigned)
Director, CHARTERED ENGINEER, 1992.05.10 - 1997.10.01
CHERRYWOOD NETHERN COURT ROAD WOLDINGHAM , CATERHAM
CR3 7EF, SURREY
MICHAEL ORLANDO BLACKBURN (resigned)
Director, CHARTERED ENGINEER, 1997.10.01 - 2007.10.18
7 MORE CLOSE , PURLEY
CR8 2JN, SURREY
PETER MICHAEL CHESWORTH (resigned)
Director, CIVIL ENGINEER, 1999.03.29 - 2005.08.05
THE BARN SHEPRETH ROAD BARRINGTON , CAMBRIDGE
CB2 5SB
PETER MICHAEL CHESWORTH (resigned)
Director, CIVIL ENGINEER, 1992.05.10 - 1997.10.01
30 LAWRANCE LEA HARSTON , CAMBRIDGE
CB2 5QR
ROBIN BRETTEN FOX (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 2002.05.10
6 CHURCH STREET LITTLE SHELFORD , CAMBRIDGE
CB2 5HG, CAMBRIDGESHIRE
MARTIN STEVENSON CROSBIE FRAME (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.14 - 2005.04.29
23 ST JAMESS GARDENS HOLLAND PARK , LONDON
W11 4RE
KEVIN JOHN STOVELL (resigned)
Director, ENGINEER, 2005.07.29 - 2015.11.27
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
TIMOTHY JOHN THIRLWALL (resigned)
Director, CHARTERED ENGINEER, 1992.05.10 - 1999.03.29
THE WILLOWS 24 GRIMWADE AVENUE , CROYDON
CR0 5DG, SURREY
PETER JOHN WICKENS (resigned)
Director, CHARTERED ENGINEER, 2005.07.29 - 2010.12.31
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY

Companies near to MOTT HAY & ANDERSON INTERNATIONAL ltd.

Information about the Private Limited Company MOTT HAY & ANDERSON INTERNATIONAL 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