Maunsell Lrdc Limited

Company Name	Maunsell Lrdc Limited
Company Status	Dissolved
Company Number	01872083
Category	Private Limited Company
Incorporation Date	14 December 1984(39 years, 4 months ago)
Dissolution Date	22 April 2003 (21 years ago)
Previous Name	LRDC International Limited

Business Activity

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

Directors

Director Name	Mr Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(14 years, 3 months after company formation)
Appointment Duration	4 years (closed 22 April 2003)
Role	Consultong Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Manor Way Beckenham Kent BR3 3LH

Director Name	Mr Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(17 years, 8 months after company formation)
Appointment Duration	8 months (closed 22 April 2003)
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(17 years, 8 months after company formation)
Appointment Duration	8 months (closed 22 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Director Name	Mr Pieter Bakker
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 1995)
Role	Engineer
Correspondence Address	Nachtegaallaan 24 Bilthoven 3722 Foreign

Director Name	Mr Jan Reneman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 1995)
Role	Civil Engineer
Correspondence Address	Beethovenlaan - 5 Bilthoven 3723 Foreign

Secretary Name	Brian William France
Nationality	British
Status	Resigned
Appointed	18 June 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Grantley Gardens Guildford Surrey GU2 8BS

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	20 March 1994(9 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 August 2002)
Role	Chartered Accountant
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Leslie Morris Elliss
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 March 1999)
Role	Consulting Engineer
Correspondence Address	58a Tilkey Road Coggeshall Colchester Essex CO6 1PH

Director Name	Peter John Jarvis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 1997)
Role	Consulting Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Colin Henry Gaunt Gilbert
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1999)
Role	Civil Engineer
Correspondence Address	The Crows Nest 65 Kingswood Firs Grayshott Hindhead Surrey GU26 6ER

Director Name	Gordon Peattie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(14 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	147 Cheam Road Sutton Surrey SM1 2BP

Director Name	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2002)
Role	Company Director
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

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	Application for striking-off (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Return made up to 18/06/02; full list of members (7 pages)
10 July 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
12 July 2000	Return made up to 18/06/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (10 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
21 July 1999	Return made up to 18/06/99; no change of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (3 pages)
12 February 1999	Director resigned (1 page)
25 June 1998	Return made up to 18/06/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 30 June 1997 (12 pages)
22 August 1997	Return made up to 12/06/97; no change of members (5 pages)
15 July 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 30 June 1996 (12 pages)
12 August 1996	Return made up to 18/06/96; no change of members (5 pages)
24 April 1996	Full group accounts made up to 30 June 1995 (13 pages)
19 July 1995	Return made up to 18/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
16 May 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
12 April 1995	New director appointed (2 pages)
12 April 1995	Company name changed lrdc international LIMITED\certificate issued on 13/04/95 (4 pages)
11 April 1995	New director appointed (4 pages)
6 April 1995	Secretary resigned (2 pages)
5 April 1995	Director resigned;new director appointed (4 pages)
5 April 1995	Registered office changed on 05/04/95 from: half moon house high street haslemere surrey GU27 2HG (1 page)
5 April 1995	Director resigned (2 pages)
5 April 1995	New secretary appointed (2 pages)
5 April 1995	New director appointed (2 pages)

Maunsell Lrdc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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