Maunsell Holdings Limited

Company Name	Maunsell Holdings Limited
Company Status	Dissolved
Company Number	01842482
Category	Private Limited Company
Incorporation Date	21 August 1984(39 years, 8 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(18 years after company formation)
Appointment Duration	4 years, 11 months (closed 17 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Secretary Name	Mr Donald Gavan Fahrenheim
Nationality	British
Status	Closed
Appointed	22 August 2002(18 years after company formation)
Appointment Duration	4 years, 11 months (closed 17 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Director Name	Mr Ian James Adamson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Larkens Close Puckeridge Ware Hertfordshire SG11 1ST

Director Name	Kenneth John Boam
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Consulting Engineer
Correspondence Address	38 South Street Harborne Birmingham West Midlands B17 0DB

Director Name	Anthony Rafael Umney
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Warren Road Guildford Surrey GU1 2HB

Director Name	Ainsley Symmons
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Consulting Engineer
Correspondence Address	Larkhill Baglan Port Talbot Glamorgan SA12 8UE Wales

Director Name	Mr Brian Richmond
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Consulting Engineer
Correspondence Address	Ridge Cottage The Ridge Woldingham Caterham Surrey CR3 7AT

Director Name	Paul Henry Nathan Norman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Quantity Surveyor
Correspondence Address	Dormers 6 Huntsmans Close Warlingham Surrey CR6 9JU

Director Name	Mr David Raymond Hodgkinson Maher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Consulting Engineer
Correspondence Address	11 Croham Valley Road South Croydon Surrey CR2 7JE

Director Name	David John Lee
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
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	19 December 1991(7 years, 4 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	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 June 1997)
Role	Consulting Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	David Morgan Alfred Hook
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Consulting Engineer
Correspondence Address	49 Woodland Way Petts Wood Orpington Kent BR5 1NB

Director Name	David Charles Gregory
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Consulting Engineer
Correspondence Address	10 The Paddock Guildford Surrey GU1 2RQ

Director Name	Leslie Morris Elliss
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Consulting Engineer
Correspondence Address	58a Tilkey Road Coggeshall Colchester Essex CO6 1PH

Director Name	Shakir Ismail Al-Kubaisi
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Consulting Engineer
Correspondence Address	15 Stone Road Bromley Kent BR2 9AX

Director Name	Robert Hugh Bridge
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Consulting Engineer
Correspondence Address	Ash Cottage Hartfield Road Edenbridge Kent TN8 7HF

Director Name	Robert Hugh Bridge
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Consulting Engineer
Correspondence Address	Ash Cottage Hartfield Road Edenbridge Kent TN8 7HF

Director Name	David Colin Craib
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Consulting Engineer
Correspondence Address	PO Box 1419 Al Ain Abu Dhabi United Arab Emirates

Director Name	Anthony Nicholas Deane
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Consulting Engineer
Correspondence Address	92 Lennard Road London SE20 7LY

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	John William Downer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 1994(9 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Consulting Engineer
Correspondence Address	3a Monte Verde 41 Repulse Bay Road Hong Kong

Director Name	Leslie Morris Elliss
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 1997)
Role	Consulting Engineer
Correspondence Address	58a Tilkey Road Coggeshall Colchester Essex CO6 1PH

Director Name	Peter Hartley Gray
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 2000)
Role	Consulting Engineer
Correspondence Address	Crockhurst Oast Tudeley Tonbridge Kent TN11 0NY

Director Name	Peter Hartley Gray
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 2000)
Role	Consulting Engineer
Correspondence Address	Crockhurst Oast Tudeley Tonbridge Kent TN11 0NY

Director Name	Sir Charles Wilfrid Newton
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Newtons Gate 12 Ramley Road Pennington Lymington Hampshire SO41 8GQ

Director Name	Mr Allan Ernest Churchman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 July 1998)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Downash Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Mr Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(12 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2004)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Manor Way Beckenham Kent BR3 3LH

Director Name	Russell Vincent Farraday
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Consulting Engineer
Correspondence Address	4 Woodside Road Purley Surrey CR8 4LN

Director Name	Edward Jozef Plewa
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Consulting Engineer
Correspondence Address	7 Branfill Road Upminster Essex RM14 2YX

Director Name	David Norman Odgers
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 1998(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Consulting Engineer
Correspondence Address	16 Soudan Road Battersea London SW11 4HH

Director Name	Richard Hankin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Nightingale House 232 Tonbridge Road Maidstone Kent ME18 5NY

Director Name	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2002)
Role	Secretary
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Location

Registered Address	Maunsell House 160 Croydon Road Beckenham Kent BR3 4DE
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
19 February 2007	Application for striking-off (1 page)
3 January 2007	Return made up to 19/12/06; full list of members (3 pages)
17 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
23 December 2005	Return made up to 19/12/05; full list of members (3 pages)
4 April 2005	Accounts for a dormant company made up to 1 October 2004 (5 pages)
24 December 2004	Return made up to 19/12/04; full list of members (7 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
16 June 2004	Accounts for a dormant company made up to 3 October 2003 (5 pages)
14 January 2004	Return made up to 19/12/03; full list of members (7 pages)
31 December 2002	Total exemption full accounts made up to 27 September 2002 (3 pages)
31 December 2002	Return made up to 19/12/02; full list of members (7 pages)
31 December 2002	Total exemption full accounts made up to 28 September 2001 (3 pages)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Return made up to 19/12/01; no change of members (6 pages)
10 September 2001	Auditor's resignation (1 page)
4 May 2001	Full accounts made up to 29 September 2000 (14 pages)
15 January 2001	Return made up to 19/12/00; no change of members (6 pages)
25 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (3 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 July 2000	Memorandum and Articles of Association (39 pages)
28 April 2000	Full group accounts made up to 30 June 1999 (26 pages)
25 January 2000	Return made up to 19/12/99; full list of members (8 pages)
21 September 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 September 1999	Â£ ic 450100/450000 01/09/99 Â£ sr 100@1=100 (1 page)
8 September 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
21 April 1999	Full accounts made up to 30 June 1998 (12 pages)
26 February 1999	New director appointed (2 pages)
20 January 1999	Return made up to 19/12/98; no change of members (13 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (3 pages)
19 March 1998	Full group accounts made up to 30 June 1997 (18 pages)
26 January 1998	Return made up to 19/12/97; full list of members (15 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
21 May 1997	Â£ nc 450100/504043 28/04/97 (1 page)
21 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1997	Ad 28/04/97--------- premium Â£ si 53943@1=53943 Â£ ic 450100/504043 (2 pages)
29 April 1997	Full group accounts made up to 30 June 1996 (17 pages)
19 February 1997	Return made up to 19/12/96; full list of members (11 pages)
11 December 1996	Director resigned (1 page)
29 January 1996	Return made up to 19/12/95; no change of members (9 pages)
27 July 1995	New director appointed (2 pages)
16 March 1995	Full group accounts made up to 30 June 1994 (18 pages)

Maunsell Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London