Company NameA. Munn & Son Limited
Company StatusDissolved
Company Number00868268
CategoryPrivate Limited Company
Incorporation Date6 January 1966(58 years, 3 months ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Jacqueline Nicholls
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(25 years, 10 months after company formation)
Appointment Duration13 years, 10 months (closed 06 September 2005)
RoleTeacher
Country of ResidenceEngland
Correspondence Address14 Culverhayes
Beaminster
Dorset
DT8 3DG
Director NameMr Peter Hollman Nicholls
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(25 years, 10 months after company formation)
Appointment Duration13 years, 10 months (closed 06 September 2005)
RoleSecretary
Correspondence Address14 Culverhayes
Beaminster
Dorset
DT8 3DG
Director NameMr David Guy Sisson
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(25 years, 10 months after company formation)
Appointment Duration13 years, 10 months (closed 06 September 2005)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressThe Hawthorns Vicarage Lane
North Weald
Epping
Essex
CM16 6AL
Director NameMrs Lorraine Sisson
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(25 years, 10 months after company formation)
Appointment Duration13 years, 10 months (closed 06 September 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Hawthorns Vicarage Lane
North Weald
Epping
Essex
CM16 6AL
Secretary NameMr Peter Hollman Nicholls
NationalityBritish
StatusClosed
Appointed13 November 1991(25 years, 10 months after company formation)
Appointment Duration13 years, 10 months (closed 06 September 2005)
RoleCompany Director
Correspondence Address14 Culverhayes
Beaminster
Dorset
DT8 3DG
Director NameEileen Louisa Munn
Date of BirthJanuary 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1966(same day as company formation)
RoleSecretary
Correspondence AddressThe Mount Pensons Lane
Greensted
Ongar
Essex
CM5 9LF
Director NameMr Arthur Frederick Munn
Date of BirthJanuary 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(25 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 December 1996)
RoleBuilder
Correspondence AddressThe Mount Pensons Lane
Greensted Green
Ongar
Essex
CM5 9LF

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Financials

Year2014
Net Worth£239,291
Cash£30,771
Current Liabilities£59,591

Accounts

Latest Accounts31 May 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
13 April 2005Application for striking-off (2 pages)
18 January 2005Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
21 October 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
19 October 2004Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
5 August 2004Registered office changed on 05/08/04 from: hazelwood works larkshall rd chingford london. E4 6PE (1 page)
26 November 2003Return made up to 13/11/03; full list of members (9 pages)
3 September 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
28 August 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 August 2002Director resigned (1 page)
14 December 2001Return made up to 13/11/01; full list of members (8 pages)
12 December 2001Total exemption full accounts made up to 31 January 2001 (11 pages)
1 December 2000Accounts made up to 31 January 2000 (12 pages)
17 November 2000Return made up to 13/11/00; full list of members (8 pages)
3 December 1999Accounts made up to 31 January 1999 (12 pages)
1 December 1999Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 December 1998Return made up to 13/11/98; no change of members (6 pages)
20 November 1998Accounts made up to 31 January 1998 (12 pages)
2 December 1997Accounts made up to 31 January 1997 (12 pages)
25 November 1997Return made up to 13/11/97; full list of members (8 pages)
18 April 1997Director resigned (1 page)
20 November 1996Return made up to 13/11/96; no change of members (6 pages)
27 September 1996Accounts made up to 31 January 1996 (13 pages)
29 November 1995Return made up to 13/11/95; full list of members (6 pages)
29 November 1995Accounts made up to 31 January 1995 (15 pages)
4 June 1990Ad 12/05/90--------- £ si 92@1=92 £ ic 8/100 (2 pages)
16 June 1983Accounts made up to 31 January 1982 (9 pages)