EAST MALLING RESEARCH
SPRINGFIELDS

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Company number 05019373
Status Liquidation
Incorporation Date 19 January 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address GRANT THORNTON UK LLP 4, HARDMAN SQUARE, SPRINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Ian William Hardie as a secretary on 20 September 2016; Administrator's progress report to 26 May 2016; Appointment of a voluntary liquidator. The most likely internet sites of EAST MALLING RESEARCH are www.eastmalling.co.uk, and www.east-malling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Malling Research is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05019373. East Malling Research has been working since 19 January 2004. The present status of the company is Liquidation. The registered address of East Malling Research is Grant Thornton Uk Llp 4 Hardman Square Springfields Manchester M3 3eb. . ATTWOOD, Frank Albert is a Director of the company. CRUTE, Ian Richard, Professor is a Director of the company. SOLOMON, Michael Geoffrey, Dr is a Director of the company. Secretary HARDIE, Ian William has been resigned. Director BOURNE, Charles Peter has been resigned. Director DOUBLEDAY, Oliver Peter, Dr has been resigned. Director EGAN, Patrick Valentine Martin has been resigned. Director FERRIER, Helen, Dr has been resigned. Director HARVEY, Colin George has been resigned. Director KIERSTAN, Marek Piotr Jacek, Doctor has been resigned. Director KING, Alexander John has been resigned. Director LODER SYMONDS, Roderick Francis has been resigned. Director LOWE, Hugh Burman has been resigned. Director MITCHELL, Robert Henry Mcclure has been resigned. Director MUMFORD, John David, Professor has been resigned. Director NEAME, Robert Harry Beale has been resigned. Director PENMAN, Alistair, Dr has been resigned. Director REDSELL, Anthony Edward has been resigned. Director STOCKELL, Paulina Annette Veronica has been resigned. Director WARD, Sarah has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
ATTWOOD, Frank Albert
Appointed Date: 19 April 2010
82 years old
Director
CRUTE, Ian Richard, Professor
Appointed Date: 01 September 2010
76 years old
Director
SOLOMON, Michael Geoffrey, Dr
Appointed Date: 01 July 2015
81 years old

Resigned Directors

Secretary
HARDIE, Ian William
Resigned: 20 September 2016
Appointed Date: 19 January 2004
Director
BOURNE, Charles Peter
Resigned: 01 July 2010
Appointed Date: 19 January 2004
77 years old
Director
DOUBLEDAY, Oliver Peter, Dr
Resigned: 02 November 2011
Appointed Date: 04 October 2005
73 years old
Director
EGAN, Patrick Valentine Martin
Resigned: 04 February 2006
Appointed Date: 15 March 2004
95 years old
Director
FERRIER, Helen, Dr
Resigned: 07 December 2011
Appointed Date: 01 July 2010
48 years old
Director
HARVEY, Colin George
Resigned: 09 October 2007
Appointed Date: 15 March 2004
79 years old
Director
KIERSTAN, Marek Piotr Jacek, Doctor
Resigned: 01 July 2010
Appointed Date: 15 March 2004
77 years old
Director
KING, Alexander John
Resigned: 22 April 2005
Appointed Date: 15 March 2004
78 years old
Director
LODER SYMONDS, Roderick Francis
Resigned: 29 September 2008
Appointed Date: 10 July 2008
87 years old
Director
LOWE, Hugh Burman
Resigned: 02 October 2006
Appointed Date: 19 January 2004
92 years old
Director
MITCHELL, Robert Henry Mcclure
Resigned: 28 January 2009
Appointed Date: 04 October 2005
66 years old
Director
MUMFORD, John David, Professor
Resigned: 19 January 2015
Appointed Date: 01 May 2014
72 years old
Director
NEAME, Robert Harry Beale
Resigned: 01 April 2010
Appointed Date: 19 June 2006
91 years old
Director
PENMAN, Alistair, Dr
Resigned: 03 August 2010
Appointed Date: 28 January 2009
82 years old
Director
REDSELL, Anthony Edward
Resigned: 04 October 2005
Appointed Date: 15 March 2004
92 years old
Director
STOCKELL, Paulina Annette Veronica
Resigned: 15 October 2009
Appointed Date: 21 March 2005
85 years old
Director
WARD, Sarah
Resigned: 16 December 2013
Appointed Date: 15 March 2004
83 years old

EAST MALLING RESEARCH Events

20 Sep 2016
Termination of appointment of Ian William Hardie as a secretary on 20 September 2016
29 Jun 2016
Administrator's progress report to 26 May 2016
23 Jun 2016
Appointment of a voluntary liquidator
26 May 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
25 Apr 2016
Result of meeting of creditors
...
... and 72 more events
31 Mar 2004
New director appointed
31 Mar 2004
New director appointed
22 Mar 2004
Memorandum and Articles of Association
22 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004
Incorporation

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