Maunsell Technical Management Services Limited

Company Name	Maunsell Technical Management Services Limited
Company Status	Dissolved
Company Number	02921118
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)
Previous Name	FCB 1086 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
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 Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 February 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(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 February 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	30 November 2004(10 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 22 February 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	07 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 1997)
Role	Consulting Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Edward Victor Jenkins
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1996)
Role	Consulting Engineer
Correspondence Address	Swallowdale 30 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 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	29 November 1994(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 1999)
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	16 May 1997(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Consulting Engineer
Correspondence Address	Crockhurst Oast Tudeley Tonbridge Kent TN11 0NY

Director Name	Mr Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(3 years, 1 month 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	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 August 2002)
Role	Chartered Accountant
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Director Name	Guy Maunsell International Services Limited (Corporation)
Date of Birth	April 1990 (Born 34 years ago)
Status	Resigned
Appointed	01 July 1994(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 30 June 2000)
Correspondence Address	Maunsell House 160 Croydon Road Beckenham Kent BR3 4DE

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	3 October 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
8 September 2004	Application for striking-off (1 page)
16 June 2004	Accounts for a dormant company made up to 3 October 2003 (5 pages)
26 May 2004	Return made up to 21/04/04; full list of members (7 pages)
27 May 2003	Return made up to 21/04/03; full list of members (7 pages)
31 December 2002	Total exemption full accounts made up to 30 September 2002 (3 pages)
31 December 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	Secretary resigned;director resigned (1 page)
13 May 2002	Return made up to 21/04/02; full list of members (6 pages)
10 September 2001	Auditor's resignation (1 page)
12 July 2001	Full accounts made up to 29 September 2000 (12 pages)
16 May 2001	Return made up to 21/04/01; full list 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	Director resigned (1 page)
8 May 2000	Return made up to 21/04/00; full list of members (7 pages)
25 April 2000	Full accounts made up to 30 June 1999 (12 pages)
17 May 1999	Return made up to 21/04/99; no change of members (7 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
22 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (3 pages)
14 May 1998	Return made up to 21/04/98; full list of members (9 pages)
16 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98 (1 page)
18 February 1998	Full accounts made up to 30 June 1997 (12 pages)
15 July 1997	Director resigned (1 page)
29 May 1997	Return made up to 21/04/97; no change of members (5 pages)
28 April 1997	Full accounts made up to 30 June 1996 (11 pages)
11 December 1996	Director resigned (1 page)
9 June 1996	Return made up to 21/04/96; no change of members (6 pages)
26 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 May 1995	Return made up to 21/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)

Maunsell Technical Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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