OSCAR FABER CONSULTING ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01724186
Status Liquidation
Incorporation Date 17 May 1983
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Liquidators statement of receipts and payments to 15 December 2016; Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER; Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER. The most likely internet sites of OSCAR FABER CONSULTING ENGINEERS LIMITED are www.oscarfaberconsultingengineers.co.uk, and www.oscar-faber-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Oscar Faber Consulting Engineers Limited is a Private Limited Company. The company registration number is 01724186. Oscar Faber Consulting Engineers Limited has been working since 17 May 1983. The present status of the company is Liquidation. The registered address of Oscar Faber Consulting Engineers Limited is 1 More London Place London Se1 2af. . ADAMSON, Ian James is a Secretary of the company. ADAMSON, Ian James is a Director of the company. FLAHERTY, Patrick Paul is a Director of the company. Secretary FAHRENHEIM, Donald Gavan has been resigned. Secretary PATERSON, Alec Norman has been resigned. Director ALSOP, David John Andrew has been resigned. Director BENNETT, Colin Peter has been resigned. Director BURNS, Neil has been resigned. Director CAMPBELL, Stephen Alan has been resigned. Director CHALLANS, Robert David has been resigned. Director DALTON, Kennedy Fletcher has been resigned. Director DIBB-FULLER, Edwin has been resigned. Director DOWN, Peter Geoffrey has been resigned. Director HILL, Stephen Ronald has been resigned. Director HODKINSON, Stephen Lambert has been resigned. Director HUNTER, Philip Ralph has been resigned. Director IRVING, Stephen John has been resigned. Director JONES, Gareth has been resigned. Director MCCONNELL, Nigel Andrew has been resigned. Director MOIR, Alexander Henry Morham has been resigned. Director NEX, Roger Edward has been resigned. Director OUGHTON, Douglas Robert has been resigned. Director PODOLSKI, Jorzy Zygmunt has been resigned. Director REITH, Robert Davidson has been resigned. Director SEELEY, Rebecca Jayne has been resigned. Director SHEAVES, Peter Alan has been resigned. Director SIMMS, Martin James has been resigned. Director SMITH, David James has been resigned. Director SMITH, Ian Hamilton has been resigned. Director VENN, Albert William John has been resigned. Director WILDE, Raymond Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ADAMSON, Ian James
Appointed Date: 01 August 2010

Director
ADAMSON, Ian James
Appointed Date: 01 February 2013
61 years old

Director
FLAHERTY, Patrick Paul
Appointed Date: 21 November 2014
70 years old

Resigned Directors

Secretary
FAHRENHEIM, Donald Gavan
Resigned: 01 August 2010
Appointed Date: 01 October 1997

Secretary
PATERSON, Alec Norman
Resigned: 01 October 1997

Director
ALSOP, David John Andrew
Resigned: 31 December 1995
89 years old

Director
BENNETT, Colin Peter
Resigned: 31 December 1995
94 years old

Director
BURNS, Neil
Resigned: 31 December 1995
Appointed Date: 01 June 1995
68 years old

Director
CAMPBELL, Stephen Alan
Resigned: 31 December 1995
Appointed Date: 01 June 1995
65 years old

Director
CHALLANS, Robert David
Resigned: 31 December 1995
Appointed Date: 01 June 1994
78 years old

Director
DALTON, Kennedy Fletcher
Resigned: 01 August 2010
Appointed Date: 01 June 1993
77 years old

Director
DIBB-FULLER, Edwin
Resigned: 31 December 1995
Appointed Date: 02 August 1993
79 years old

Director
DOWN, Peter Geoffrey
Resigned: 09 October 1992
93 years old

Director
HILL, Stephen Ronald
Resigned: 31 December 1995
Appointed Date: 01 June 1993
77 years old

Director
HODKINSON, Stephen Lambert
Resigned: 30 December 2011
73 years old

Director
HUNTER, Philip Ralph
Resigned: 31 December 1995
Appointed Date: 01 December 1995
69 years old

Director
IRVING, Stephen John
Resigned: 31 December 1995
Appointed Date: 01 December 1992
75 years old

Director
JONES, Gareth
Resigned: 31 December 1995
Appointed Date: 01 June 1993
73 years old

Director
MCCONNELL, Nigel Andrew
Resigned: 31 December 1995
Appointed Date: 01 June 1993
73 years old

Director
MOIR, Alexander Henry Morham
Resigned: 01 June 1993
87 years old

Director
NEX, Roger Edward
Resigned: 20 July 1993
79 years old

Director
OUGHTON, Douglas Robert
Resigned: 30 September 2005
83 years old

Director
PODOLSKI, Jorzy Zygmunt
Resigned: 30 November 1993
96 years old

Director
REITH, Robert Davidson
Resigned: 31 May 1995
87 years old

Director
SEELEY, Rebecca Jayne
Resigned: 01 February 2013
Appointed Date: 30 December 2011
45 years old

Director
SHEAVES, Peter Alan
Resigned: 31 December 1995
72 years old

Director
SIMMS, Martin James
Resigned: 31 December 1995
Appointed Date: 01 December 1995
79 years old

Director
SMITH, David James
Resigned: 21 November 2014
Appointed Date: 01 August 2010
68 years old

Director
SMITH, Ian Hamilton
Resigned: 31 December 1995
Appointed Date: 01 June 1993
70 years old

Director
VENN, Albert William John
Resigned: 31 May 1995
Appointed Date: 01 June 1993
91 years old

Director
WILDE, Raymond Alan
Resigned: 31 December 1995
79 years old

OSCAR FABER CONSULTING ENGINEERS LIMITED Events

22 Feb 2017
Liquidators statement of receipts and payments to 15 December 2016
12 Jan 2016
Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
12 Jan 2016
Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
12 Jan 2016
Registered office address changed from Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER to 1 More London Place London SE1 2AF on 12 January 2016
07 Jan 2016
Appointment of a voluntary liquidator
...
... and 132 more events
05 Feb 1988
Resolutions
  • SRES02 ‐ Special resolution of re-registration

30 Nov 1987
New director appointed

30 Nov 1987
Return made up to 21/07/87; full list of members

17 Sep 1986
Return made up to 22/07/86; full list of members

26 Jun 1986
Director resigned;new director appointed

OSCAR FABER CONSULTING ENGINEERS LIMITED Charges

10 December 1993
Debenture
Delivered: 17 December 1993
Status: Satisfied on 16 December 2014
Persons entitled: Barclays Bank PLC,
Description: Please see doc for further details,. Fixed and floating…