Metcalf & Eddy Limited

Company Name	Metcalf & Eddy Limited
Company Status	Dissolved
Company Number	03011545
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)
Previous Name	Maunsell Grontmij 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 Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 December 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(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 December 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(9 years, 10 months after company formation)
Appointment Duration	1 year (closed 13 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Larkens Close Puckeridge Ware Hertfordshire SG11 1ST

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 22 August 2002)
Role	Chartered Accountant
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	David Raymond Hodginkson Maher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1996)
Role	Consulting Engineer
Correspondence Address	8 Domaine De Picardie 6 Rue Du General Pershing 78000 Versailles France

Director Name	Leslie Morris Elliss
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 1996)
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	17 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 1997)
Role	Consuling Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Arend Jan Van De Kerk
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 1995(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1998)
Role	Financial Officer
Correspondence Address	C Schellingerlaan 3 Zeist 3703 Sb

Director Name	Godfried Carolus Johannes Joseph Stevens
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 1995(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Gacob Obrelhtstraat 67 Iu Midmersfoort Amsterdam 1071kg Foreign

Director Name	Mr Jan Reneman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 1995(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1996)
Role	Civil Engineer
Correspondence Address	Beethovenlaan - 5 Bilthoven 3723 Foreign

Director Name	Jan Willem Hillege
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1996(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Lang Grachtje 6 Maastricht 62113g Holland

Director Name	Russell Vincent Farraday
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	4 Woodside Road Purley Surrey CR8 4LN

Director Name	Gordon Peattie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 28 January 2000)
Role	Accountant
Correspondence Address	147 Cheam Road Sutton Surrey SM1 2BP

Director Name	Mr Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(2 years, 5 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	Herman Jan Willem Postma
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1997(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 1999)
Role	Enviromental Engineer
Correspondence Address	Langhoven 6 Bennekom 6721 Sr The Netherlands Foreign

Director Name	Dirk Brouwer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 1999(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Van Spaeastract 4 Amstelveen 1181 Dw Netherlands

Director Name	Johan Jacob Betzema
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 1999(4 years, 10 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

Director Name	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(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	19 January 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	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

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
15 July 2005	Application for striking-off (1 page)
6 June 2005	Return made up to 19/01/05; full list of members (7 pages)
4 April 2005	Accounts for a dormant company made up to 1 October 2004 (5 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
16 June 2004	Accounts for a dormant company made up to 3 October 2003 (5 pages)
27 January 2004	Return made up to 19/01/04; full list of members (5 pages)
6 August 2003	Total exemption full accounts made up to 27 September 2002 (3 pages)
6 August 2003	Total exemption full accounts made up to 28 September 2001 (4 pages)
20 January 2003	Return made up to 19/01/03; full list of members (7 pages)
11 November 2002	New secretary appointed;new director appointed (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
27 January 2002	Return made up to 19/01/02; full list of members (7 pages)
4 January 2002	Director resigned (1 page)
10 September 2001	Auditor's resignation (1 page)
31 May 2001	Company name changed maunsell grontmij LIMITED\certificate issued on 31/05/01 (2 pages)
4 May 2001	Full group accounts made up to 29 September 2000 (22 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
23 January 2001	Return made up to 19/01/01; full list of members (8 pages)
25 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
28 April 2000	Full group accounts made up to 30 June 1999 (21 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (3 pages)
27 January 2000	Return made up to 19/01/00; full list of members (8 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
4 May 1999	Full group accounts made up to 30 June 1998 (16 pages)
22 March 1999	New director appointed (2 pages)
5 February 1999	Return made up to 19/01/99; full list of members (11 pages)
13 May 1998	Director resigned (1 page)
19 March 1998	Full group accounts made up to 30 June 1997 (16 pages)
29 January 1998	Return made up to 19/01/98; no change of members (9 pages)
15 August 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
3 March 1997	Return made up to 19/01/97; no change of members (7 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
21 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
19 February 1996	Return made up to 19/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
15 May 1995	Statement of affairs (12 pages)
15 May 1995	Ad 20/03/95--------- Â£ si 690826@1 (4 pages)
15 May 1995	Statement of affairs (12 pages)
15 May 1995	Ad 20/03/95--------- Â£ si 509174@1 (4 pages)
12 May 1995	New director appointed (2 pages)
4 May 1995	Ad 20/03/95--------- Â£ si 99@1=99 Â£ ic 1200001/1200100 (4 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
20 April 1995	Ad 20/03/95--------- Â£ si 690826@1=690826 Â£ ic 509175/1200001 (4 pages)
20 April 1995	Ad 20/03/95--------- Â£ si 509174@1=509174 Â£ ic 1/509175 (4 pages)
5 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 April 1995	New director appointed (4 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
5 April 1995	Â£ nc 100/1200100 16/03/95 (1 page)
5 April 1995	New secretary appointed (2 pages)
5 April 1995	New director appointed (4 pages)
5 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Secretary resigned (2 pages)
5 April 1995	Accounting reference date notified as 30/06 (1 page)

Metcalf & Eddy Limited

Business Activity

Directors

Location

Accounts

Filing History

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