Monro Construction Limited

02569027

Company Name	Monro Construction Limited
Director	John Hugh Willmoth
Company Status	Dissolved
Company Number	02569027
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Anne Elizabeth Manger
Nationality	British
Status	Current
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	1 Hutton Hall High Hutton, Huttons Ambo York North Yorkshire YO60 7HW

Director Name	Mr John Hugh Willmoth
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 September 1995(4 years, 9 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	Shallowdale House Ampleforth Yorks YO6 4DY

Director Name	Mr Christopher James Langbridge
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 1995)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	26 Roebuck Lane Buckhurst Hill Essex IG9 5QN

Director Name	Mr John Kieth Roberts
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	3 months (resigned 21 March 1992)
Role	Quantity Surveyor
Correspondence Address	Angles Rogate Petersfield Hamphill GU31 5DD

Director Name	Mr Christopher John Justin Hills
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 1996)
Role	Architect/Project Manager
Country of Residence	England
Correspondence Address	45 Browns Road Surbiton Surrey KT5 8SP

Director Name	Mr Peter Joseph Avery
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Stafford Road Sidcup Kent DA14 6PX

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 December 1998	Dissolved (1 page)
2 September 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 June 1998	Liquidators statement of receipts and payments (5 pages)
18 June 1997	Appointment of a voluntary liquidator (2 pages)
18 June 1997	Statement of affairs (11 pages)
18 June 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 June 1997	Registered office changed on 09/06/97 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
14 March 1997	Director resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 23 high street newmarket suffolk CB8 8LY (1 page)
5 December 1996	Director resigned (1 page)
6 March 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Full accounts made up to 31 March 1995 (9 pages)
17 January 1996	Return made up to 17/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
2 October 1995	New director appointed (4 pages)

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