Dissolved
Dissolved 2014-02-04
Company Information for ADVANCED MECHANICS & ENGINEERING LIMITED
CROYDON, SURREY, CR0,
|
Company Registration Number
02094697
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | |
---|---|
ADVANCED MECHANICS & ENGINEERING LIMITED | |
Legal Registered Office | |
CROYDON SURREY | |
Company Number | 02094697 | |
---|---|---|
Date formed | 1987-01-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-11 21:34:36 |
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Officer | Role | Date Appointed |
---|---|---|
MARJORIE EVA LYNN |
||
KEITH JOHN HOWELLS |
||
KEVIN JOHN STOVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN WICKENS |
Director | ||
MICHAEL ORLANDO BLACKBURN |
Director | ||
PETER MICHAEL CHESWORTH |
Director | ||
MARTIN STEVENSON CROSBIE FRAME |
Director | ||
ROBERT ALEXANDER MAYBIN |
Company Secretary | ||
ROBIN BRETTEN FOX |
Director | ||
TIMOTHY JOHN THIRLWALL |
Director | ||
PETER MICHAEL CHESWORTH |
Director | ||
JOHN DESMOND HAYWARD |
Director | ||
MICHAEL ORLANDO BLACKBURN |
Director | ||
CHARALAMBOS PROKOPIOU ELLINAS |
Director | ||
ALASTAIR WALKER |
Director | ||
JOHN DESMOND HAYWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IHSD LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1996-06-06 | Dissolved 2014-02-04 | |
BINGHAM COTTERELL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1987-03-17 | Dissolved 2014-02-04 | |
MOTT MANAGEMENT LIMITED | Company Secretary | 2003-05-28 | CURRENT | 1991-04-29 | Dissolved 2014-02-04 | |
OSPREY PROJECT MANAGEMENT LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2000-09-28 | Dissolved 2013-12-24 | |
CAPRO CONSULTING LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2000-03-28 | Dissolved 2014-02-04 | |
STERLING SOFTWARE SOLUTIONS LIMITED | Company Secretary | 1998-03-06 | CURRENT | 1992-03-24 | Dissolved 2014-02-04 | |
MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1984-04-03 | Dissolved 2014-02-04 | |
MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1989-09-26 | Dissolved 2014-02-04 | |
EWBANK PREECE LIMITED | Director | 2015-11-27 | CURRENT | 1982-11-25 | Active | |
PROCYON OIL & GAS LTD | Director | 2012-07-31 | CURRENT | 2007-08-21 | Liquidation | |
MOTT MACDONALD GAS EXPERTS LIMITED | Director | 2011-10-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
COURTYARD GROUP UK LIMITED | Director | 2010-06-03 | CURRENT | 2005-09-01 | Active | |
FULCRUM FIRST LIMITED | Director | 2009-12-02 | CURRENT | 1997-07-10 | Active | |
TEAMWORK MANAGEMENT SERVICES LIMITED | Director | 2009-03-06 | CURRENT | 1990-02-26 | Active | |
MULTI DESIGN CONSULTANTS LIMITED | Director | 2008-04-02 | CURRENT | 1943-03-02 | Active | |
MULTI DESIGN HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 1991-01-28 | Active | |
NEEDLEMANS LIMITED | Director | 2008-02-01 | CURRENT | 1989-09-15 | Active | |
MIME LEARNING LIMITED | Director | 2007-06-11 | CURRENT | 2002-06-05 | Active | |
PROJECT MANAGEMENT INTERNATIONAL LIMITED | Director | 2007-04-02 | CURRENT | 1990-10-18 | Active | |
CAPRO CONSULTING LIMITED | Director | 2005-07-29 | CURRENT | 2000-03-28 | Dissolved 2014-02-04 | |
OSPREY PROJECT MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 2000-09-28 | Dissolved 2013-12-24 | |
BINGHAM COTTERELL LIMITED | Director | 2005-07-29 | CURRENT | 1987-03-17 | Dissolved 2014-02-04 | |
MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2005-07-29 | CURRENT | 1989-09-26 | Dissolved 2014-02-04 | |
MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED | Director | 2005-07-29 | CURRENT | 1984-04-03 | Dissolved 2014-02-04 | |
MOTT MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 1991-04-29 | Dissolved 2014-02-04 | |
STERLING SOFTWARE SOLUTIONS LIMITED | Director | 2005-07-29 | CURRENT | 1992-03-24 | Dissolved 2014-02-04 | |
CCMS SOFTWARE LIMITED | Director | 2005-07-29 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
EWBANK AND PARTNERS LIMITED | Director | 2005-07-29 | CURRENT | 1946-09-20 | Active | |
EWBANK PREECE CONSULTING LIMITED | Director | 2005-07-29 | CURRENT | 1982-11-17 | Active | |
FRANKLIN & ANDREWS INTERNATIONAL LIMITED | Director | 2005-07-29 | CURRENT | 1986-06-24 | Active | |
PREECE CARDEW & RIDER LIMITED | Director | 2005-07-29 | CURRENT | 1977-07-15 | Active | |
MOTT HAY & ANDERSON INTERNATIONAL LIMITED | Director | 2005-07-29 | CURRENT | 1973-04-19 | Active | |
CAMBRIDGE EDUCATION ASSOCIATES LIMITED | Director | 2005-07-29 | CURRENT | 1991-01-24 | Active | |
POWER INK LIMITED | Director | 2005-07-29 | CURRENT | 1994-09-28 | Active - Proposal to Strike off | |
FRANKLIN OSPREY SERVICES LIMITED | Director | 2005-07-29 | CURRENT | 1996-02-26 | Active - Proposal to Strike off | |
STERLING MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 1989-12-12 | Active | |
SCHEMA ASSOCIATES LIMITED | Director | 2005-07-29 | CURRENT | 1987-02-17 | Active | |
SIR M MACDONALD & PARTNERS LIMITED | Director | 2005-07-29 | CURRENT | 1976-06-18 | Active | |
MRT CONSULTING ENGINEERS LIMITED | Director | 2005-07-29 | CURRENT | 1970-05-14 | Active - Proposal to Strike off | |
MOTT MACDONALD TRUSTEES LIMITED | Director | 2005-07-29 | CURRENT | 1978-06-14 | Active | |
MOTT MACDONALD SA LIMITED | Director | 2005-07-29 | CURRENT | 1982-12-22 | Active - Proposal to Strike off | |
MOBILE PHONE MAST DEVELOPMENT LIMITED | Director | 2005-06-06 | CURRENT | 2000-11-16 | Dissolved 2017-12-15 | |
FRANKLIN & ANDREWS LIMITED | Director | 2004-03-17 | CURRENT | 2002-04-03 | Active | |
MMRA LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Active | |
MOTT MACDONALD HOLDCO LIMITED | Director | 2003-12-16 | CURRENT | 1974-02-21 | Active | |
MOTT MACDONALD INTERNATIONAL LIMITED | Director | 2003-12-16 | CURRENT | 1986-10-15 | Active | |
IHSD LIMITED | Director | 2003-10-31 | CURRENT | 1996-06-06 | Dissolved 2014-02-04 | |
HLSP LIMITED | Director | 2003-10-31 | CURRENT | 1996-06-06 | Active | |
CAMBRIDGE EDUCATION CONSULTANTS LIMITED | Director | 2002-05-14 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
MOTT MACDONALD GROUP LIMITED | Director | 2002-01-01 | CURRENT | 1973-04-30 | Active | |
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED | Director | 2002-01-01 | CURRENT | 1994-01-14 | Active | |
OSPREY PMI LIMITED | Director | 2000-03-10 | CURRENT | 1988-05-04 | Active | |
CAMBRIDGE EDUCATION LIMITED | Director | 1998-04-09 | CURRENT | 1981-06-08 | Active | |
MOTT MACDONALD LIMITED | Director | 1997-07-01 | CURRENT | 1976-02-11 | Active | |
SUSSEX HOUSE RIGHT TO MANAGE COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CAPRO CONSULTING LIMITED | Director | 2005-07-29 | CURRENT | 2000-03-28 | Dissolved 2014-02-04 | |
OSPREY PROJECT MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 2000-09-28 | Dissolved 2013-12-24 | |
BINGHAM COTTERELL LIMITED | Director | 2005-07-29 | CURRENT | 1987-03-17 | Dissolved 2014-02-04 | |
IHSD LIMITED | Director | 2005-07-29 | CURRENT | 1996-06-06 | Dissolved 2014-02-04 | |
MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2005-07-29 | CURRENT | 1989-09-26 | Dissolved 2014-02-04 | |
MOTT MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 1991-04-29 | Dissolved 2014-02-04 | |
STERLING SOFTWARE SOLUTIONS LIMITED | Director | 2005-07-29 | CURRENT | 1992-03-24 | Dissolved 2014-02-04 | |
MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED | Director | 1996-10-07 | CURRENT | 1984-04-03 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 01/08/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/07/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 23/07/2013 | |
AR01 | 10/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 10/05/2010 | |
AD03 | 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 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 10/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 10/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST ANNE HOUSE WELLESLEY ROAD CROYDON SURREY CR9 2UL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD CROYDON SURREY CR0 2EE | |
363a | RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ADVANCED MECHANICS & ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |