Maunsell Consultants (Holdings) Limited

Company Name	Maunsell Consultants (Holdings) Limited
Company Status	Dissolved
Company Number	01559290
Category	Private Limited Company
Incorporation Date	1 May 1981(43 years ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David Norman Odgers
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Australian
Status	Closed
Appointed	10 August 1999(18 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 May 2005)
Role	Consulting Engineer
Correspondence Address	D15 Montevetro 100 Battersea Church Road London SW11 3YL

Director Name	William Flucker Stevenson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	The Hawthorns Station Road Edenbridge Kent TN8 5LX

Secretary Name	Mr Steven John Kemp
Nationality	British
Status	Closed
Appointed	09 July 2002(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mayfield Crescent Thornton Heath Surrey CR7 6DH

Director Name	Peter Hartley Gray
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(10 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	Crockhurst Oast Tudeley Tonbridge Kent TN11 0NY

Director Name	Edward Victor Jenkins
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(10 years, 7 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	David John Lee
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(10 years, 7 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	Paul Henry Nathan Norman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(10 years, 7 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

Director Name	Mr Brian Richmond
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(10 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 December 1991)
Role	Consulting Engineer
Correspondence Address	Ridge Cottage The Ridge Woldingham Caterham Surrey CR3 7AT

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	19 December 1991(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 1997)
Role	Secretary
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	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Consulting Engineer
Correspondence Address	15 Stone Road Bromley Kent BR2 9AX

Director Name	Peter John Jarvis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 1997)
Role	Consulting Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	John William Downer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 May 1997(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 1999)
Role	Consulting Engineer
Correspondence Address	House 3 31 Rockley Road South Yarra 3141 Victoria Australia

Director Name	Mr Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2000)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Manor Way Beckenham Kent BR3 3LH

Secretary Name	Satwant Ruprai
Nationality	British
Status	Resigned
Appointed	22 July 1997(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2000)
Role	Accountant
Correspondence Address	6 Ladymead Close Maiden Bower Crawley West Sussex RH10 7JH

Secretary Name	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2002)
Role	Secretary
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Location

Registered Address	5th Floor Energy House 9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	1 October 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
20 December 2004	Application for striking-off (1 page)
17 December 2004	Accounts for a dormant company made up to 1 October 2004 (5 pages)
17 December 2004	Return made up to 12/12/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 3 October 2003 (5 pages)
18 December 2003	Return made up to 12/12/03; full list of members (7 pages)
17 June 2003	Total exemption full accounts made up to 27 September 2002 (3 pages)
15 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2002	Total exemption full accounts made up to 28 September 2001 (6 pages)
17 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
15 July 2002	Registered office changed on 15/07/02 from: maunsell house 160 croydon road beckenham kent BR3 4DE (1 page)
14 January 2002	Return made up to 19/12/01; full list of members (6 pages)
10 September 2001	Auditor's resignation (1 page)
4 May 2001	Full group accounts made up to 29 September 2000 (23 pages)
15 January 2001	Return made up to 19/12/00; full list of members (6 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
3 August 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
28 April 2000	Full group accounts made up to 30 June 1999 (22 pages)
7 January 2000	Return made up to 19/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New director appointed (2 pages)
3 August 1999	Full group accounts made up to 30 June 1998 (19 pages)
29 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
20 January 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 1998	Location of debenture register (1 page)
19 February 1998	Location of register of members (1 page)
12 February 1998	Full group accounts made up to 30 June 1997 (19 pages)
1 February 1998	Return made up to 19/12/97; full list of members (9 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	New director appointed (2 pages)
21 May 1997	Ad 25/04/97--------- Â£ si 816320@1=816320 Â£ ic 3413502/4229822 (2 pages)
28 April 1997	Full group accounts made up to 30 June 1996 (18 pages)
19 February 1997	Return made up to 19/12/96; full list of members (8 pages)
11 December 1996	Director resigned (1 page)
14 July 1996	Ad 27/06/96--------- Â£ si 2531726@1 (2 pages)
14 July 1996	Statement of affairs (6 pages)
14 July 1996	Ad 27/06/96--------- Â£ si 185750@1 (2 pages)
14 July 1996	Statement of affairs (6 pages)
4 July 1996	Ad 27/06/96--------- Â£ si 185750@1=185750 Â£ ic 696026/881776 (2 pages)
4 July 1996	Ad 27/06/96--------- Â£ si 2531726@1=2531726 Â£ ic 881776/3413502 (2 pages)
25 June 1996	Particulars of contract relating to shares (3 pages)
25 June 1996	Nc inc already adjusted 18/06/96 (1 page)
25 June 1996	Ad 19/06/96--------- Â£ si 682524@1=682524 Â£ ic 13502/696026 (2 pages)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1996	Full group accounts made up to 30 June 1995 (15 pages)
29 January 1996	Return made up to 19/12/95; no change of members (6 pages)
21 March 1995	Full group accounts made up to 30 June 1994 (14 pages)

Maunsell Consultants (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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