Company NameMaunsell Nominees Limited
DirectorsBrian George Coe and Peter Hartley Gray
Company StatusDissolved
Company Number00935074
CategoryPrivate Limited Company
Incorporation Date8 July 1968(53 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameBrian George Coe
NationalityBritish
StatusCurrent
Appointed11 December 1990(22 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address35 Heathway
Croydon
Surrey
CR0 8PZ
Director NameBrian George Coe
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1996(28 years, 4 months after company formation)
Appointment Duration25 years, 6 months
RoleSecretary
Correspondence Address35 Heathway
Croydon
Surrey
CR0 8PZ
Director NamePeter Hartley Gray
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1998(30 years, 3 months after company formation)
Appointment Duration23 years, 7 months
RoleConsulting Engineer
Correspondence AddressCrockhurst Oast
Tudeley
Tonbridge
Kent
TN11 0NY
Director NameDavid Morgan Alfred Hook
Date of BirthApril 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1990(22 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 December 1991)
RoleConsulting Engineer
Correspondence Address49 Woodland Way
Petts Wood
Orpington
Kent
BR5 1NB
Director NameDavid John Lee
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1990(22 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1994)
RoleConsulting Engineer
Correspondence Address26 Paget Gardens
Chislehurst
Kent
BR7 5RX
Director NameEdward Victor Jenkins
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 1996)
RoleConsulting Engineer
Correspondence AddressSwallowdale 30 Wargrave Road
Twyford
Reading
Berkshire
RG10 9PQ
Director NamePeter John Jarvis
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(25 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 June 1997)
RoleConsulting Engineer
Correspondence Address88 Riddlesdown Road
Purley
Surrey
CR8 1DD
Director NameLeslie Morris Elliss
Date of BirthSeptember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(28 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 October 1998)
RoleConsulting Engineer
Correspondence Address58a Tilkey Road
Coggeshall
Colchester
Essex
CO6 1PH

Location

Registered Address381-383 City Road
London
EC1V 1NW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 1998 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

3 May 2000Dissolved (1 page)
3 February 2000Liquidators statement of receipts and payments (5 pages)
3 February 2000Return of final meeting in a members' voluntary winding up (3 pages)
8 July 1999Registered office changed on 08/07/99 from: maunsell house 160 croydon road beckenham kent BR3 4DE (1 page)
6 July 1999Declaration of solvency (3 pages)
6 July 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 July 1999Appointment of a voluntary liquidator (1 page)
20 January 1999Return made up to 19/12/98; no change of members (6 pages)
24 November 1998New director appointed (2 pages)
24 November 1998Director resigned (1 page)
11 February 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
26 January 1998Return made up to 19/12/97; no change of members (5 pages)
15 July 1997Director resigned (1 page)
28 April 1997Full accounts made up to 30 June 1996 (11 pages)
24 February 1997Return made up to 19/12/96; full list of members (7 pages)
20 February 1997New director appointed (2 pages)
11 December 1996Director resigned (1 page)
23 April 1996Accounts for a small company made up to 30 June 1995 (6 pages)
29 January 1996Return made up to 19/12/95; no change of members (5 pages)
16 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)