Munro Builders Limited

Company Name	Munro Builders Limited
Company Status	Dissolved
Company Number	04532485
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Carole Ann Munro
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(same day as company formation)
Role	Manageing Director
Country of Residence	England
Correspondence Address	45 Highfield Gardens Westcliff On Sea Essex SS0 0SY

Secretary Name	Mrs Kerry Louise Parker
Nationality	British
Status	Closed
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	45 Highfield Gardens Westcliff On Sea Essex SS0 0SY

Director Name	Mrs Louise Kerry Parker
Date of Birth	May 1979 (Born 45 years ago)
Nationality	English
Status	Closed
Appointed	30 June 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 January 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	45 Highfield Gardens Westcliff On Sea Essex SS0 0SY

Director Name	Philip Michael Munro
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 October 2003)
Role	Builder
Correspondence Address	45 Highfield Gardens Westcliff On Sea Essex SS0 0SY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	45 Highfield Gardens Westcliff On Sea Essex SS0 0SY
Region	East of England
Constituency	Southend West
County	Essex
Ward	Prittlewell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Turnover	£412,500
Net Worth	£8,410
Cash	£15,630
Current Liabilities	£33,519

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Appointment of Mrs Louise Kerry Parker as a director (2 pages)
29 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 90 (5 pages)
29 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 90 (5 pages)
29 November 2010	Appointment of Mrs Louise Kerry Parker as a director (2 pages)
28 November 2010	Secretary's details changed for Kerry Louise Munro on 30 June 2010 (1 page)
28 November 2010	Director's details changed for Carole Ann Munro on 30 October 2009 (2 pages)
28 November 2010	Secretary's details changed for Kerry Louise Munro on 30 June 2010 (1 page)
28 November 2010	Director's details changed for Carole Ann Munro on 30 October 2009 (2 pages)
7 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 October 2008	Return made up to 11/09/08; no change of members (6 pages)
3 October 2008	Return made up to 11/09/08; no change of members (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 October 2007	Return made up to 11/09/07; no change of members (6 pages)
10 October 2007	Return made up to 11/09/07; no change of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
4 October 2006	Return made up to 11/09/06; full list of members (6 pages)
4 October 2006	Return made up to 11/09/06; full list of members (6 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2004 (3 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2004 (3 pages)
13 February 2006	Return made up to 11/09/05; full list of members 363(287) ‐ Registered office changed on 13/02/06 (6 pages)
13 February 2006	Return made up to 11/09/05; full list of members (6 pages)
7 September 2004	Return made up to 11/09/04; full list of members (6 pages)
7 September 2004	Return made up to 11/09/04; full list of members (6 pages)
30 June 2004	Accounts made up to 30 September 2003 (5 pages)
30 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 November 2003	Return made up to 11/09/03; full list of members (7 pages)
19 November 2003	Return made up to 11/09/03; full list of members (7 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Ad 25/03/03--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
7 April 2003	Ad 25/03/03--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
11 September 2002	Incorporation (19 pages)
11 September 2002	Incorporation (19 pages)

Munro Builders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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