| Company Name | Munro Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02041512 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1986(37 years, 9 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 3 weeks ago) |
| Previous Name | Majorvend Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Lesley Ann Munro |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 04 July 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 11 Goldring Close Hayling Island Hampshire PO11 9PN |
| Director Name | Mr Neil George Peter Munro |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 04 July 2023) |
| Role | Aircraft Broker & Dealer |
| Country of Residence | England |
| Correspondence Address | 11 Goldring Close Hayling Island Hampshire PO11 9PN |
| Secretary Name | Lesley Ann Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 22 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brow Forest Road East Horsley Leatherhead Surrey KT24 5BB |
Location
| Registered Address | 5 Balfour Place Mount Street London W1Y 5RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 510 at £1 | Neil George Peter Munro 51.00% Ordinary |
|---|---|
| 490 at £1 | Lesley Ann Munro 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,263 |
| Cash | £170 |
| Current Liabilities | £52,524 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 21 August 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 21 August 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 14 August 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 14 August 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 14 January 2011 | Director's details changed for Lesley Ann Munro on 13 April 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Director's details changed for Lesley Ann Munro on 13 April 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Neil George Peter Munro on 13 April 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Neil George Peter Munro on 13 April 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Neil George Peter Munro on 13 April 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Lesley Ann Munro on 13 April 2010 (2 pages) |
| 22 September 2010 | Termination of appointment of Lesley Munro as a secretary (1 page) |
| 22 September 2010 | Director's details changed for Neil George Peter Munro on 13 April 2010 (2 pages) |
| 22 September 2010 | Termination of appointment of Lesley Munro as a secretary (1 page) |
| 22 September 2010 | Director's details changed for Lesley Ann Munro on 13 April 2010 (2 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 15 February 2010 | Director's details changed for Neil George Peter Munro on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Lesley Ann Munro on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Neil George Peter Munro on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Lesley Ann Munro on 15 February 2010 (2 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 February 2006 | Location of debenture register (1 page) |
| 3 February 2006 | Location of debenture register (1 page) |
| 2 July 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members
|
| 7 February 2004 | Return made up to 31/12/03; full list of members
|
| 15 May 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 15 May 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 17 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 5 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 21 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 21 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |