GROS Monti Limited

Company Name	GROS Monti Limited
Directors	Graham Legh Fisher and Richard Alexander Murray
Company Status	Dissolved
Company Number	00804812
Category	Private Limited Company
Incorporation Date	11 May 1964(59 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Graham Legh Fisher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(27 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Correspondence Address	Hope House High Halden Kent TN26 3NA

Director Name	Mr Richard Alexander Murray
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(27 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	13 Gleaners Close Weavering Maidstone Kent ME14 5ST

Secretary Name	Graham Legh Fisher
Nationality	British
Status	Current
Appointed	26 April 2002(37 years, 11 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Correspondence Address	Hope House High Halden Kent TN26 3NA

Director Name	John Earl Chapman
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(27 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 January 1999)
Role	Technical Director
Correspondence Address	Ostelley The Ridgeway Smeeth Ashford Kent

Director Name	Graham Hargrave-Smith
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 1994)
Role	Chairman
Correspondence Address	Meadows Brook Park Road Addington Maidstone Kent

Director Name	Linda Perry
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(27 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 April 2002)
Role	Financial Director
Correspondence Address	7 Little Hempen Great Chart Ashford Kent TN23 4YS

Secretary Name	Linda Perry
Nationality	British
Status	Resigned
Appointed	31 January 1992(27 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	7 Little Hempen Great Chart Ashford Kent TN23 4YS

Location

Registered Address	Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,069,528
Gross Profit	£258,018
Net Worth	£253,386
Cash	£8,116
Current Liabilities	£293,264

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 December 2007	Dissolved (1 page)
22 September 2007	Liquidators statement of receipts and payments (5 pages)
22 September 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 June 2007	Liquidators statement of receipts and payments (5 pages)
18 December 2006	Liquidators statement of receipts and payments (6 pages)
15 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 December 2005	Appointment of a voluntary liquidator (1 page)
15 December 2005	Statement of affairs (7 pages)
7 December 2005	Registered office changed on 07/12/05 from: wotton road ashford kent TN23 6LN (1 page)
29 April 2005	Accounts made up to 30 June 2004 (18 pages)
17 February 2005	Return made up to 25/01/05; full list of members (7 pages)
1 June 2004	Return made up to 25/01/04; full list of members (7 pages)
7 April 2004	Accounts made up to 30 June 2003 (17 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Return made up to 25/01/03; full list of members (7 pages)
16 December 2002	Accounts made up to 30 June 2002 (15 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
11 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Accounts made up to 30 June 2001 (16 pages)
15 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2000	Accounts made up to 30 June 2000 (16 pages)
11 April 2000	Accounts made up to 30 June 1999 (18 pages)
8 February 2000	Return made up to 25/01/00; full list of members (8 pages)
15 April 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
9 February 1999	Â£ sr 125@1 13/01/98 (1 page)
8 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
3 February 1999	Director resigned (1 page)
29 October 1998	Accounts made up to 30 April 1998 (17 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Return made up to 25/01/98; no change of members (4 pages)
12 October 1997	Accounts made up to 30 April 1997 (16 pages)
30 January 1997	Return made up to 25/01/97; no change of members 363(287) ‐ Registered office changed on 30/01/97 363(288) ‐ Director's particulars changed (4 pages)
5 November 1996	Accounts made up to 30 April 1996 (17 pages)
1 February 1996	Return made up to 25/01/96; full list of members (6 pages)
3 November 1995	Accounts made up to 30 April 1995 (16 pages)
19 April 1995	Return made up to 25/01/95; change of members 363(288) ‐ Director's particulars changed (6 pages)

GROS Monti Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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