Balfour Maunsell Limited

Company Name	Balfour Maunsell Limited
Company Status	Dissolved
Company Number	02373138
Category	Private Limited Company
Incorporation Date	18 April 1989(35 years ago)
Dissolution Date	4 October 2005 (18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 October 2005)
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(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 October 2005)
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	23 March 2005(15 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 04 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Larkens Close Puckeridge Ware Hertfordshire SG11 1ST

Director Name	Peter John Jarvis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Consulting Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Paul Henry Nathan Norman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Quantity Surveyor
Correspondence Address	Dormers 6 Huntsmans Close Warlingham Surrey CR6 9JU

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years after company formation)
Appointment Duration	10 years, 4 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Edward Victor Jenkins
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(3 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1993)
Role	Consulting Engineer
Correspondence Address	Swallowdale 30 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Director Name	Leslie Morris Elliss
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1995)
Role	Consulting Engineer
Correspondence Address	58a Tilkey Road Coggeshall Colchester Essex CO6 1PH

Director Name	Russell Vincent Farraday
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2001)
Role	Consulting Engineer
Correspondence Address	4 Woodside Road Purley Surrey CR8 4LN

Director Name	David Charles Gibson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1999)
Role	Consulting Engineer
Correspondence Address	1 Highgate Drive Dronfield Sheffield Yorkshire S18 6UD

Director Name	Raymond Eric Langridge
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 September 2003)
Role	Consulting Engineer
Correspondence Address	Orchard House 40 Limes Avenue Horley Surrey RH6 9DG

Director Name	Herman Jan Willem Postma
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 1995(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 1999)
Role	Environmental Engineer
Correspondence Address	Langhoven 6 Bennekom 6721 Sr The Netherlands Foreign

Director Name	David Arthur Smith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 March 2005)
Role	Consulting Engineer
Correspondence Address	21 Dry Hill Road Tonbridge Kent TN9 1LU

Director Name	Eric Walton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 March 2005)
Role	Civil Engineer
Correspondence Address	23 Yardley Close Tonbridge Kent TN9 1QA

Director Name	Johan Jacob Betzema
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	De Draf 6 Dzonten 8252 El

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

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
10 June 2005	New director appointed (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
13 May 2005	Return made up to 18/04/05; full list of members (7 pages)
6 May 2005	Application for striking-off (1 page)
4 April 2005	Accounts for a dormant company made up to 1 October 2004 (5 pages)
16 June 2004	Accounts for a dormant company made up to 3 October 2003 (5 pages)
26 April 2004	Return made up to 18/04/04; full list of members (8 pages)
8 April 2004	Director resigned (1 page)
17 June 2003	Return made up to 18/04/03; full list of members (8 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
17 December 2002	Total exemption full accounts made up to 28 September 2001 (3 pages)
17 December 2002	Total exemption full accounts made up to 27 September 2002 (3 pages)
11 November 2002	Secretary resigned (1 page)
13 May 2002	Return made up to 18/04/02; full list of members (7 pages)
4 January 2002	Director resigned (1 page)
10 September 2001	Auditor's resignation (1 page)
16 May 2001	Return made up to 18/04/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 29 September 2000 (15 pages)
18 April 2001	Director resigned (1 page)
25 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
8 May 2000	Return made up to 18/04/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (17 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
17 May 1999	Return made up to 18/04/99; no change of members (7 pages)
27 April 1999	Full accounts made up to 30 June 1998 (14 pages)
20 May 1998	Return made up to 18/04/98; full list of members (9 pages)
19 March 1998	Full accounts made up to 30 June 1997 (14 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
29 May 1997	Return made up to 18/04/97; no change of members (7 pages)
29 April 1997	Full accounts made up to 30 June 1996 (13 pages)
9 June 1996	Return made up to 18/04/96; no change of members (7 pages)
22 September 1995	New director appointed (2 pages)
25 July 1995	Director resigned (2 pages)
2 May 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 March 1995	Full accounts made up to 30 June 1994 (13 pages)

Balfour Maunsell Limited

Business Activity

Directors

Location

Accounts

Filing History

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