Active - Proposal to Strike off
Company Information for MOTT MACDONALD GAS EXPERTS LIMITED
MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, CR0 2EE,
|
Company Registration Number
07713889
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MOTT MACDONALD GAS EXPERTS LIMITED | ||
Legal Registered Office | ||
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD CROYDON CR0 2EE Other companies in CR0 | ||
Previous Names | ||
|
Company Number | 07713889 | |
---|---|---|
Company ID Number | 07713889 | |
Date formed | 2011-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-08 05:53:43 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID HAIGH |
||
KEITH JOHN HOWELLS |
||
EDWIN GEORGE ROUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA MARIA FIELD |
Company Secretary | ||
COLIN NEIL BREWSTER |
Director | ||
KEVIN JOHN STOVELL |
Director | ||
RICHARD WILLIAMS |
Director | ||
MARJORIE EVA LYNN |
Company Secretary | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
PAUL DAVID ENGLAND |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
AMANDA JANE EMILIA MASSIE |
Director | ||
RICHARD HARRY CUTHBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN PROCTOR TRAVEL LIMITED | Director | 2017-01-23 | CURRENT | 1989-04-21 | Liquidation | |
OSPREY PMI LIMITED | Director | 2015-11-27 | CURRENT | 1988-05-04 | Active | |
EWBANK AND PARTNERS LIMITED | Director | 2015-11-27 | CURRENT | 1946-09-20 | Active | |
EWBANK PREECE LIMITED | Director | 2015-11-27 | CURRENT | 1982-11-25 | Active | |
EWBANK PREECE CONSULTING LIMITED | Director | 2015-11-27 | CURRENT | 1982-11-17 | Active | |
PROJECT MANAGEMENT INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 1990-10-18 | Active | |
MIME LEARNING LIMITED | Director | 2015-11-27 | CURRENT | 2002-06-05 | Active | |
PREECE CARDEW & RIDER LIMITED | Director | 2015-11-27 | CURRENT | 1977-07-15 | Active | |
MOTT HAY & ANDERSON INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 1973-04-19 | Active | |
CAMBRIDGE EDUCATION LIMITED | Director | 2015-11-27 | CURRENT | 1981-06-08 | Active | |
CAMBRIDGE EDUCATION CONSULTANTS LIMITED | Director | 2015-11-27 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
CAMBRIDGE EDUCATION ASSOCIATES LIMITED | Director | 2015-11-27 | CURRENT | 1991-01-24 | Active | |
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED | Director | 2015-11-27 | CURRENT | 1994-01-14 | Active | |
POWER INK LIMITED | Director | 2015-11-27 | CURRENT | 1994-09-28 | Active - Proposal to Strike off | |
STERLING MANAGEMENT LIMITED | Director | 2015-11-27 | CURRENT | 1989-12-12 | Active | |
MOTT MACDONALD INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 1986-10-15 | Active | |
SIR M MACDONALD & PARTNERS LIMITED | Director | 2015-11-27 | CURRENT | 1976-06-18 | Active | |
MOBILE PHONE MAST DEVELOPMENT LIMITED | Director | 2015-11-26 | CURRENT | 2000-11-16 | Dissolved 2017-12-15 | |
ASSOCIATION FOR CONSULTANCY AND ENGINEERING | Director | 2015-11-24 | CURRENT | 1913-11-13 | Active | |
COURTYARD GROUP UK LIMITED | Director | 2015-03-31 | CURRENT | 2005-09-01 | Active | |
PROCYON OIL & GAS LTD | Director | 2015-03-31 | CURRENT | 2007-08-21 | Liquidation | |
MULTI DESIGN CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1943-03-02 | Active | |
MOTT MACDONALD HOLDCO LIMITED | Director | 2015-03-31 | CURRENT | 1974-02-21 | Active | |
NEEDLEMANS LIMITED | Director | 2015-03-31 | CURRENT | 1989-09-15 | Active | |
MULTI DESIGN HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1991-01-28 | Active | |
HLSP LIMITED | Director | 2015-03-31 | CURRENT | 1996-06-06 | Active | |
TEAMWORK MANAGEMENT SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1990-02-26 | Active | |
MMRA LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-08 | Active | |
MOTT MACDONALD GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1973-04-30 | Active | |
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 | |
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 | |
ADVANCED MECHANICS & ENGINEERING LIMITED | Director | 2005-07-29 | CURRENT | 1987-01-29 | 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 | |
MOTT MACDONALD INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 1986-10-15 | Active | |
COURTYARD GROUP UK LIMITED | Director | 2015-03-31 | CURRENT | 2005-09-01 | Active | |
PROCYON OIL & GAS LTD | Director | 2015-03-31 | CURRENT | 2007-08-21 | Liquidation | |
MULTI DESIGN CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1943-03-02 | Active | |
MOTT MACDONALD HOLDCO LIMITED | Director | 2015-03-31 | CURRENT | 1974-02-21 | Active | |
NEEDLEMANS LIMITED | Director | 2015-03-31 | CURRENT | 1989-09-15 | Active | |
MULTI DESIGN HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1991-01-28 | Active | |
HLSP LIMITED | Director | 2015-03-31 | CURRENT | 1996-06-06 | Active | |
FULCRUM FIRST LIMITED | Director | 2015-03-31 | CURRENT | 1997-07-10 | Active | |
TEAMWORK MANAGEMENT SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1990-02-26 | Active | |
MMRA LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-08 | Active | |
J.N. BENTLEY LIMITED | Director | 2014-09-18 | CURRENT | 1972-12-07 | Active | |
BENTLEY HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2000-06-08 | Active | |
MOTT MACDONALD TRUSTEES LIMITED | Director | 2014-05-22 | CURRENT | 1978-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN HOWELLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Joanna Maria Field on 2017-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NEIL BREWSTER | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: RENAISSANCE HOUSE 12 DINGWALL ROAD CROYDON SURREY CR0 2NA ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN STOVELL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL DAVID HAIGH | |
AP01 | DIRECTOR APPOINTED MR EDWIN GEORGE ROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
AP03 | Appointment of Miss Joanna Maria Field as company secretary on 2015-01-27 | |
TM02 | Termination of appointment of Marjorie Eva Lynn on 2015-01-27 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 15/02/2013 | |
AR01 | 21/07/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 COLIN NEIL BREWSTER / 22/07/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
RES15 | CHANGE OF NAME 21/10/2011 | |
CERTNM | COMPANY NAME CHANGED MOUCHEL ENERGY LIMITED CERTIFICATE ISSUED ON 31/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM EXPORT HOUSE CAWSEY WAY WOKING GU21 6QX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN HOWELLS | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MARJORIE EVA LYNN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN STOVELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | |
AP01 | DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MOTT MACDONALD GAS EXPERTS 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. |