| Company Name | Maunsell Black & Veatch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02678657 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1992(32 years, 3 months ago) |
| Dissolution Date | 20 August 1996 (27 years, 8 months 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
| Director Name | Russell Vincent Farraday |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 August 1996) |
| Role | Consulting Engineer |
| Correspondence Address | 4 Woodside Road Purley Surrey CR8 4LN |
| Director Name | Peter John Jarvis |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 August 1996) |
| Role | Consulting Engineer |
| Correspondence Address | 88 Riddlesdown Road Purley Surrey CR8 1DD |
| Director Name | Rolf Stamm |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 February 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 August 1996) |
| Role | Engineer |
| Correspondence Address | 12421 High Drive Leawood Kansas 66209 United States |
| Secretary Name | Brian George Coe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 August 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Heathway Croydon Surrey CR0 8PZ |
| Director Name | Ian William Morham Moir |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 December 1995) |
| Role | Professional Civil Engineer |
| Correspondence Address | Home Farm Orchard Three Households Chalfont St Giles Buckinghamshire HP8 4LP |
| Director Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992 |
| Appointment Duration | 4 weeks, 1 day (resigned 12 February 1992) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992 |
| Appointment Duration | 4 weeks, 1 day (resigned 12 February 1992) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | Maunsell House 160 Croydon Rd 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 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 1996 | Application for striking-off (1 page) |
| 5 March 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 5 March 1996 | Resolutions
|
| 27 February 1996 | Return made up to 17/01/96; full list of members (7 pages) |
| 14 February 1996 | Director resigned (1 page) |
| 27 March 1995 | Return made up to 17/01/95; no change of members (6 pages) |
| 16 March 1995 | Accounts made up to 30 June 1994 (9 pages) |