1
Insolvency (Case 1) In administration
Administration started on 2015-01-30
Administration ended on 2016-01-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-01-19
Dissolved on 2019-07-04
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
1993-07-14 ~ 1998-04-06
IIF 26 - Director → ME
2
CONTINENTAL NATURE RESERVES LTD
04708921 7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
2003-07-02 ~ dissolved
IIF 14 - Director → ME
3
DIGITAL PRINT SOLUTIONS LIMITED
03690036 7/11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
1998-12-29 ~ dissolved
IIF 6 - Secretary → ME
4
EUROPEAN ENGINEERING SUPPLY SERVICES LIMITED
05581688 7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (7 parents)
Officer
2007-02-05 ~ dissolved
IIF 23 - Director → ME
5
54 Nightingale Road, South Croydon, Surrey, England
Liquidation Corporate (4 parents)
Officer
2000-04-25 ~ 2013-04-25
IIF 1 - Secretary → ME
6
7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
1996-09-17 ~ dissolved
IIF 8 - Secretary → ME
7
HALT HANDLING LIMITED
- 2003-12-05
03061602 7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (9 parents)
Officer
1995-05-26 ~ 2004-01-16
IIF 20 - Director → ME
8
LIST PEC (UK) LIMITED - now
PROJECT ENGINEERING CONSULTANTS (U.K.) LIMITED
- 2007-10-08
02436122SELECTVOTE LIMITED - 1990-01-09
31-33 Midland Road, Scunthorpe, North Lincolnshire, England
Active Corporate (14 parents)
Officer
1998-11-25 ~ 2000-01-10
IIF 4 - Secretary → ME
9
MADDISON MANAGEMENT LIMITED
- now 03703752Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-11-21 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of control
MADDISON MANAGMENT LIMITED - 1999-03-01
P O Box 60317, 10 Orange Street, London
Dissolved Corporate (10 parents)
Officer
2003-04-04 ~ dissolved
IIF 13 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-15 during the appointment or period of control
Commencement of winding up on 2010-04-28 during the appointment or period of control
Conclusion of winding up on 2010-10-12 during the appointment or period of control
Dissolved on 2011-02-09 during the appointment or period of control
7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
1997-01-22 ~ dissolved
IIF 3 - Secretary → ME
11
T&k House, 69 Banstead Road, Carshalton, England
Dissolved Corporate (8 parents)
Officer
1997-04-17 ~ 2013-12-02
IIF 19 - Director → ME
12
MAYFAIR ASSOCIATES (SURREY) LTD
06764927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09
Dissolved on 2016-09-22
5th Floor Grove House, 248a Marylebone Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-05 ~ 2013-04-04
IIF 25 - Director → ME
13
MAYFAIR COMPANY SERVICES LIMITED
- now 03840964MAYFAIR PROJECT MANAGEMENT LIMITED
- 2001-09-06
03840964 7/11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (6 parents, 145 offsprings)
Officer
1999-09-14 ~ 2014-05-01
IIF 22 - Director → ME
1999-09-14 ~ 1999-10-05
IIF 12 - Secretary → ME
14
The Old Stable Yard, Carshalton, Surrey
Dissolved Corporate (9 parents)
Officer
1991-06-12 ~ 1992-10-01
IIF 21 - Director → ME
1991-06-12 ~ 1992-10-01
IIF 10 - Secretary → ME
15
7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
1992-02-28 ~ dissolved
IIF 11 - Secretary → ME
16
7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2003-02-17 ~ 2003-12-22
IIF 17 - Director → ME
17
PDM FACILITIES LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-04
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2018-07-05
Dissolved on 2018-10-19
30 New Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-09-23 ~ 2004-05-06
IIF 16 - Director → ME
18
PETER R. SWINNERTON & CO. LIMITED
03385128 7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (6 parents)
Officer
1997-08-12 ~ 2004-03-05
IIF 24 - Director → ME
2004-08-06 ~ dissolved
IIF 15 - Director → ME
1997-06-11 ~ 2004-03-05
IIF 5 - Secretary → ME
19
Unit 1 Spitfire Business Park, Hawker Road, Croydon, England
Active Corporate (8 parents)
Officer
2002-02-08 ~ 2002-03-01
IIF 18 - Director → ME
20
THE DOVECOTE (OKEHAMPTON) LIMITED
- now 03333802THE FERRYBOAT INN LIMITED
- 2002-03-01
03333802 7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (6 parents)
Officer
1997-03-17 ~ 2017-03-31
IIF 9 - Secretary → ME
21
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1998-04-09 ~ 2010-12-01
IIF 2 - Secretary → ME
22
WHITEHEAD INVESTMENTS (NORTHWICH) LIMITED
02472434Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-05-21 during the appointment or period of control
Commencement of winding up on 1992-07-08 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-06-08 during the appointment or period of control
Clareville House, 26/27 Oxendon Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-21) ~ dissolved
IIF 7 - Secretary → ME