Maunsell Nominees Limited

Company Name	Maunsell Nominees Limited
Directors	Brian George Coe and Peter Hartley Gray
Company Status	Dissolved
Company Number	00935074
Category	Private Limited Company
Incorporation Date	8 July 1968(55 years, 9 months ago)

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

Secretary Name	Brian George Coe
Nationality	British
Status	Current
Appointed	11 December 1990(22 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 October 1996(28 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Peter Hartley Gray
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 October 1998(30 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Consulting Engineer
Correspondence Address	Crockhurst Oast Tudeley Tonbridge Kent TN11 0NY

Director Name	David Morgan Alfred Hook
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	49 Woodland Way Petts Wood Orpington Kent BR5 1NB

Director Name	David John Lee
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1994)
Role	Consulting Engineer
Correspondence Address	26 Paget Gardens Chislehurst Kent BR7 5RX

Director Name	Edward Victor Jenkins
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1996)
Role	Consulting Engineer
Correspondence Address	Swallowdale 30 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Director Name	Peter John Jarvis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 1997)
Role	Consulting Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Leslie Morris Elliss
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(28 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1998)
Role	Consulting Engineer
Correspondence Address	58a Tilkey Road Coggeshall Colchester Essex CO6 1PH

Registered Address	381-383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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

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