G A Maunsell Limited

Company Name	G A Maunsell Limited
Company Status	Dissolved
Company Number	03140496
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	Lynborne Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 April 2008)
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(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 April 2008)
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(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Larkens Close Puckeridge Ware Hertfordshire SG11 1ST

Director Name	Edward Victor Jenkins
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(5 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 September 1996)
Role	Consultant Engineer
Correspondence Address	Swallowdale 30 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Director Name	Peter John Jarvis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(5 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 16 May 1997)
Role	Consultant Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Richard Hankin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(5 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 September 1996)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Nightingale House 232 Tonbridge Road Maidstone Kent ME18 5NY

Director Name	David Charles Gregory
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(5 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 September 1996)
Role	Consultant Engineer
Correspondence Address	10 The Paddock Guildford Surrey GU1 2RQ

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	18 June 1996(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Bruce Stewart Penny
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2000)
Role	Quantity Surveyor
Correspondence Address	9 Kelsey Way Beckenham Kent BR3 3LP

Director Name	Peter Hartley Gray
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Consulting Engineer
Correspondence Address	Crockhurst Oast Tudeley Tonbridge Kent TN11 0NY

Director Name	Russell Vincent Farraday
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Consulting Engineer
Correspondence Address	4 Woodside Road Purley Surrey CR8 4LN

Director Name	Leslie Morris Elliss
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 1997)
Role	Consulting Engineer
Correspondence Address	58a Tilkey Road Coggeshall Colchester Essex CO6 1PH

Director Name	Mr Allan Ernest Churchman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 1999)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Downash Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Robert Hugh Bridge
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Consulting Engineer
Correspondence Address	Ash Cottage Hartfield Road Edenbridge Kent TN8 7HF

Director Name	Shakir Ismail Al-Kubaisi
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 October 1999)
Role	Consulting Engineer
Correspondence Address	15 Stone Road Bromley Kent BR2 9AX

Director Name	Mr Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 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	18 December 1997(1 year, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 August 2002)
Role	Chartered Accountant
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 18 June 1996)
Correspondence Address	4 John Carpenter Street London EC4Y 0NH

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	29 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
10 October 2007	Application for striking-off (1 page)
11 May 2007	Accounts for a dormant company made up to 29 September 2006 (5 pages)
11 January 2007	Return made up to 21/12/06; full list of members (2 pages)
4 April 2006	Return made up to 21/12/05; full list of members (2 pages)
17 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 April 2005	Accounts for a dormant company made up to 1 October 2004 (6 pages)
31 January 2005	Full accounts made up to 3 October 2003 (11 pages)
24 December 2004	Return made up to 21/12/04; full list of members (7 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
14 January 2004	Return made up to 21/12/03; full list of members (7 pages)
23 July 2003	Total exemption full accounts made up to 27 September 2002 (3 pages)
31 December 2002	Return made up to 21/12/02; full list of members (7 pages)
31 December 2002	Total exemption full accounts made up to 28 September 2001 (3 pages)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	Return made up to 21/12/01; full list of members (6 pages)
7 September 2001	Auditor's resignation (1 page)
3 July 2001	Full accounts made up to 29 September 2000 (12 pages)
17 January 2001	Return made up to 21/12/00; full list of members (16 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	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
5 May 2000	Memorandum and Articles of Association (7 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 April 2000	Full group accounts made up to 30 June 1999 (14 pages)
14 February 2000	Memorandum and Articles of Association (16 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 February 2000	Return made up to 21/12/99; full list of members (17 pages)
17 December 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
18 June 1999	Â£ ic 745148/744510 07/06/99 Â£ sr [email protected]=638 (1 page)
14 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 April 1999	Full group accounts made up to 30 June 1998 (14 pages)
20 January 1999	Return made up to 21/12/98; full list of members (23 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 November 1998	Memorandum and Articles of Association (14 pages)
17 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
18 February 1998	Full group accounts made up to 30 June 1997 (14 pages)
28 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director resigned (17 pages)
28 January 1998	New director appointed (2 pages)
27 January 1998	Â£ ic 782473/745148 22/12/97 Â£ sr [email protected]=37325 (1 page)
4 December 1997	Â£ ic 797578/782473 31/10/97 Â£ sr [email protected]=15105 (1 page)
19 September 1997	Â£ ic 812446/797578 15/08/97 Â£ sr [email protected]=14868 (1 page)
15 July 1997	Director resigned (1 page)
29 April 1997	Full accounts made up to 30 June 1996 (4 pages)
19 February 1997	Return made up to 21/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	New director appointed (1 page)
25 September 1996	New director appointed (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Director resigned (2 pages)
25 September 1996	Director resigned (2 pages)
13 September 1996	Secretary resigned (1 page)
21 August 1996	Particulars of contract relating to shares (3 pages)
21 August 1996	Ad 12/07/96--------- Â£ si [email protected] (4 pages)
14 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 August 1996	Memorandum and Articles of Association (12 pages)
14 August 1996	Â£ nc 1621500/1657500 05/07/96 (1 page)
14 August 1996	Ad 12/07/96--------- Â£ si [email protected]=812444 Â£ ic 2/812446 (2 pages)
17 July 1996	New director appointed (3 pages)
17 July 1996	New director appointed (3 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
12 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1996	S-div 20/06/96 (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
12 July 1996	Nc inc already adjusted 20/06/96 (1 page)
28 May 1996	Company name changed lynborne investments LIMITED\certificate issued on 29/05/96 (3 pages)
4 March 1996	Accounting reference date notified as 30/06 (1 page)
25 February 1996	Director resigned (1 page)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	Secretary resigned (1 page)
23 February 1996	New director appointed (2 pages)
20 February 1996	Registered office changed on 20/02/96 from: 788/790 finchley road london NW11 7UR (1 page)
21 December 1995	Incorporation (30 pages)

G A Maunsell Limited

Business Activity

Directors

Location

Accounts

Filing History

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