MOTT MACDONALD SA LIMITED
CROYDON EWBANK PREECE POWER AND WATER LIMITED MOTT MACDONALD SA LIMITED MOTT MACDONALD SAUDI ARABIA LIMITED EWBANK PREECE POWER AND WATER LIMITED

Hellopages » Greater London » Croydon » CR0 2EE

Company number 01688229
Status Active
Incorporation Date 22 December 1982
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Amended accounts for a dormant company made up to 31 December 2015; Cancellation of shares. Statement of capital on 14 October 2016 GBP 1 ; Statement by Directors. The most likely internet sites of MOTT MACDONALD SA LIMITED are www.mottmacdonaldsa.co.uk, and www.mott-macdonald-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Mott Macdonald Sa Limited is a Private Limited Company. The company registration number is 01688229. Mott Macdonald Sa Limited has been working since 22 December 1982. The present status of the company is Active. The registered address of Mott Macdonald Sa Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . FIELD, Joanna Maria is a Secretary of the company. HOWELLS, Keith John is a Director of the company. LEONARD, Guy William Ingledew is a Director of the company. Secretary DESSON, William Gregor has been resigned. Secretary GREGORY, Philip Charles has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary MARLOR, John Stanley has been resigned. Secretary WILLOX, Henry Steven has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director CONWAY, Peter Leonard has been resigned. Director CUMMINGS, George Edward has been resigned. Director DURHAM, Michael Victor Hugh has been resigned. Director DURHAM, Michael Victor Hugh has been resigned. Director FIELDER, Peter Wyatt has been resigned. Director FOX, Robin Bretten has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director HORNSBY, Martin Robert has been resigned. Director JOBSON, Norman Brett has been resigned. Director MARLOR, John Stanley has been resigned. Director MARTIN, James Henry, Dr has been resigned. Director MAYO, Bruce has been resigned. Director NICHOL, Hamish Bruce has been resigned. Director STOVELL, Kevin John has been resigned. Director THIRLWALL, Timothy John has been resigned. Director VINEY, Michael John has been resigned. Director WICKENS, Peter John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FIELD, Joanna Maria
Appointed Date: 27 January 2015
Director
HOWELLS, Keith John
Appointed Date: 29 July 2005
72 years old
Director
LEONARD, Guy William Ingledew
Appointed Date: 27 November 2015
70 years old

Resigned Directors

Secretary
DESSON, William Gregor
Resigned: 15 March 1996
Appointed Date: 01 December 1994
Secretary
GREGORY, Philip Charles
Resigned: 01 October 1997
Appointed Date: 15 March 1996
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 01 October 1997
Secretary
MARLOR, John Stanley
Resigned: 30 June 1994
Secretary
WILLOX, Henry Steven
Resigned: 01 December 1994
Appointed Date: 30 June 1994
Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 01 October 1997
80 years old
Director
CHESWORTH, Peter Michael
Resigned: 05 August 2005
Appointed Date: 29 March 1999
80 years old
Director
CHESWORTH, Peter Michael
Resigned: 01 October 1997
Appointed Date: 01 December 1994
80 years old
Director
CONWAY, Peter Leonard
Resigned: 11 November 1992
93 years old
Director
CUMMINGS, George Edward
Resigned: 30 June 1994
90 years old
Director
DURHAM, Michael Victor Hugh
Resigned: 31 July 1995
Appointed Date: 09 January 1995
84 years old
Director
DURHAM, Michael Victor Hugh
Resigned: 01 December 1994
84 years old
Director
FIELDER, Peter Wyatt
Resigned: 30 June 1992
93 years old
Director
FOX, Robin Bretten
Resigned: 10 May 2002
Appointed Date: 01 December 1994
82 years old
Director
FRAME, Martin Stevenson Crosbie
Resigned: 29 April 2005
Appointed Date: 14 May 2002
80 years old
Director
HORNSBY, Martin Robert
Resigned: 14 September 2011
Appointed Date: 16 September 2004
74 years old
Director
JOBSON, Norman Brett
Resigned: 02 June 1994
77 years old
Director
MARLOR, John Stanley
Resigned: 30 June 1994
76 years old
Director
MARTIN, James Henry, Dr
Resigned: 14 April 2015
Appointed Date: 03 June 2005
72 years old
Director
MAYO, Bruce
Resigned: 01 December 1994
83 years old
Director
NICHOL, Hamish Bruce
Resigned: 30 June 1994
80 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
73 years old
Director
THIRLWALL, Timothy John
Resigned: 29 March 1999
Appointed Date: 01 December 1994
81 years old
Director
VINEY, Michael John
Resigned: 25 July 2003
Appointed Date: 01 December 1994
82 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 29 July 2005
75 years old

MOTT MACDONALD SA LIMITED Events

07 Dec 2016
Amended accounts for a dormant company made up to 31 December 2015
02 Dec 2016
Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 1
02 Dec 2016
Statement by Directors
02 Dec 2016
Statement of capital on 2 December 2016
  • GBP 1.00
02 Dec 2016
Solvency Statement dated 28/09/16
...
... and 174 more events
17 Sep 1986
Full accounts made up to 31 March 1985
17 Sep 1986
Return made up to 24/09/86; full list of members
09 May 1986
Director resigned
14 Oct 1983
Memorandum and Articles of Association
22 Dec 1982
Incorporation

MOTT MACDONALD SA LIMITED Charges

21 November 1991
Charge
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital patents patent applications trade…
7 October 1986
Charge
Delivered: 10 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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