Maunsell Esop Trustees Limited

Company Name	Maunsell Esop Trustees Limited
Company Status	Dissolved
Company Number	03060636
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	22 April 2003 (21 years ago)
Previous Name	FCB 1134 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 Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 22 April 2003)
Role	Consulting 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(7 years, 3 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(7 years, 3 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	Paul Henry Nathan Norman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1995)
Role	Quantity Surveyor
Correspondence Address	Dormers 6 Huntsmans Close Warlingham Surrey CR6 9JU

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	10 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 22 August 2002)
Role	Company Director
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	12 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 1999)
Role	Consulting Engineer
Correspondence Address	58a Tilkey Road Coggeshall Colchester Essex CO6 1PH

Director Name	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 years, 10 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	Peter Hartley Gray
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Consulting Engineer
Correspondence Address	Crockhurst Oast Tudeley Tonbridge Kent TN11 0NY

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 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	24 May 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

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	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)
18 June 2002	Return made up to 24/05/02; full list of members (7 pages)
15 June 2001	Return made up to 24/05/01; full list of members (6 pages)
22 February 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
25 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (3 pages)
6 June 2000	Return made up to 24/05/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
22 June 1999	Return made up to 24/05/99; full list of members (8 pages)
21 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (3 pages)
16 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98 (1 page)
16 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
27 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Return made up to 24/05/97; no change of members (5 pages)
24 March 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
20 June 1996	Return made up to 24/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 February 1996	Director resigned (1 page)
5 October 1995	New director appointed (2 pages)
22 August 1995	Secretary resigned;new secretary appointed (4 pages)
22 August 1995	Director resigned;new director appointed (6 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1995	Company name changed fcb 1134 LIMITED\certificate issued on 18/08/95 (4 pages)
17 August 1995	Memorandum and Articles of Association (18 pages)
15 August 1995	Registered office changed on 15/08/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
15 August 1995	Accounting reference date notified as 30/06 (1 page)
24 May 1995	Incorporation (44 pages)

Maunsell Esop Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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