JOHN MUNRO ASSOCIATES LIMITED

JOHN MUNRO ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN MUNRO ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03447492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN MUNRO ASSOCIATES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is JOHN MUNRO ASSOCIATES LIMITED located?

    Registered Office Address
    95a High Street
    Lees
    OL4 4LY Oldham
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN MUNRO ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TERNDRAKE LIMITEDOct 10, 1997Oct 10, 1997

    What are the latest accounts for JOHN MUNRO ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for JOHN MUNRO ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Lesley Ann Munro on Nov 21, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of John Munro as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Munro on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Lesley Ann Munro on Sep 01, 2011

    2 pagesCH01

    Registered office address changed from * 21 Clayswell Court Station Approach Hockley Essex SS5 4BQ* on Aug 08, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Nicola Board as a secretary

    2 pagesTM02

    Termination of appointment of Simon Frost as a director

    2 pagesTM01

    Appointment of John Munro as a director

    3 pagesAP01

    Appointment of Lesley Ann Munro as a director

    3 pagesAP01

    Who are the officers of JOHN MUNRO ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Lesley Ann
    Fisherman's Cottage
    Rue De La Lague
    GY7 9BX St Pierre Du Bois
    1
    Guernsey
    Director
    Fisherman's Cottage
    Rue De La Lague
    GY7 9BX St Pierre Du Bois
    1
    Guernsey
    GuernseyBritish151166390003
    BOARD, Nicola Frances
    Aragon Road
    SM4 4QN Morden
    180
    Surrey
    Secretary
    Aragon Road
    SM4 4QN Morden
    180
    Surrey
    British140859330001
    CROWHURST, Derek
    4 Moorland Close
    Flitton
    MK45 5DQ Bedford
    Secretary
    4 Moorland Close
    Flitton
    MK45 5DQ Bedford
    British55831850002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CROWHURST, Derek
    4 Moorland Close
    Flitton
    MK45 5DQ Bedford
    Director
    4 Moorland Close
    Flitton
    MK45 5DQ Bedford
    EnglandBritish55831850002
    DRUMMON, Alec Howard
    Flat 10 Stannary Place
    33 Stannary Street Kennington
    SE11 4AA London
    Director
    Flat 10 Stannary Place
    33 Stannary Street Kennington
    SE11 4AA London
    United KingdomBritish30058220005
    FROST, Simon David Lloyd
    94 Wise Lane
    NW7 2RD London
    Director
    94 Wise Lane
    NW7 2RD London
    United KingdomBritish54784620003
    MUNRO, John
    Fisherman's Cottage
    Route De La Lague St. Pierre Du Bois
    GY7 9BU Guernsey
    1
    Channel Islands
    Guernsey
    Director
    Fisherman's Cottage
    Route De La Lague St. Pierre Du Bois
    GY7 9BU Guernsey
    1
    Channel Islands
    Guernsey
    UkBritish151166460002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of JOHN MUNRO ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Munro
    Route De La Lague
    St. Pierre Du Bois
    GY7 9BX Guernsey
    1 Fishermans Cottage
    Channel Islands
    Jun 01, 2016
    Route De La Lague
    St. Pierre Du Bois
    GY7 9BX Guernsey
    1 Fishermans Cottage
    Channel Islands
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0