Maunsell Consultants Limited

Company Name	Maunsell Consultants Limited
Directors	Peter Hartley Gray and Brian George Coe
Company Status	Dissolved
Company Number	01105538
Category	Private Limited Company
Incorporation Date	30 March 1973(51 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Satwant Ruprai
Nationality	British
Status	Current
Appointed	22 July 1997(24 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Correspondence Address	6 Ladymead Close Maiden Bower Crawley West Sussex RH10 7JH

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

Director Name	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(25 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Shakir Ismail Al-Kubaisi
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 November 1998)
Role	Consulting Engineer
Correspondence Address	15 Stone Road Bromley Kent BR2 9AX

Director Name	John William Downer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 1991(18 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	12 Peak Gardens 18 Mount Austin Road The Peak Foreign

Director Name	Edward Victor Jenkins
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 1996)
Role	Consulting Engineer
Correspondence Address	Swallowdale 30 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Director Name	John Buxton Laurie
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 1991(18 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	63 St Vincents Place South Albert Park Vic 3206 Foreign

Director Name	David John Lee
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	26 Paget Gardens Chislehurst Kent BR7 5RX

Director Name	Mr David Raymond Hodgkinson Maher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 1995)
Role	Consulting Engineer
Correspondence Address	11 Croham Valley Road South Croydon Surrey CR2 7JE

Director Name	Paul Henry Nathan Norman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 1994)
Role	Quantity Surveyor
Correspondence Address	Dormers 6 Huntsmans Close Warlingham Surrey CR6 9JU

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	19 December 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 1997)
Role	Company Director
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	David Colin Craib
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 November 1998)
Role	Consulting Engineer
Correspondence Address	PO Box 1419 Al Ain Abu Dhabi United Arab Emirates

Director Name	Peter John Jarvis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 May 1997)
Role	Consulting Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Location

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

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 May 2000	Dissolved (1 page)
3 February 2000	Liquidators statement of receipts and payments (5 pages)
3 February 2000	Return of final meeting in a members' voluntary winding up (3 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	Declaration of solvency (3 pages)
6 July 1999	Appointment of a voluntary liquidator (1 page)
6 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
20 January 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
13 January 1999	New director appointed (3 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
19 February 1998	Location of debenture register (1 page)
19 February 1998	Location of register of members (1 page)
13 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
31 January 1998	Return made up to 19/12/97; full list of members (8 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
24 July 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 30 June 1996 (11 pages)
19 February 1997	Return made up to 19/12/96; no change of members (5 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 (6 pages)
4 May 1995	Director resigned (2 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Maunsell Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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