Company NameMonro Construction Limited
DirectorJohn Hugh Willmoth
Company StatusDissolved
Company Number02569027
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Secretary NameAnne Elizabeth Manger
NationalityBritish
StatusCurrent
Appointed17 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address1 Hutton Hall
High Hutton, Huttons Ambo
York
North Yorkshire
YO60 7HW
Director NameMr John Hugh Willmoth
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1995(4 years, 9 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Correspondence AddressShallowdale House
Ampleforth
Yorks
YO6 4DY
Director NameMr Christopher James Langbridge
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 13 October 1995)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address26 Roebuck Lane
Buckhurst Hill
Essex
IG9 5QN
Director NameMr John Kieth Roberts
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(1 year after company formation)
Appointment Duration3 months (resigned 21 March 1992)
RoleQuantity Surveyor
Correspondence AddressAngles
Rogate
Petersfield
Hamphill
GU31 5DD
Director NameMr Christopher John Justin Hills
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1993(2 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 29 November 1996)
RoleArchitect/Project Manager
Country of ResidenceEngland
Correspondence Address45 Browns Road
Surbiton
Surrey
KT5 8SP
Director NameMr Peter Joseph Avery
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(4 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 February 1997)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address7 Stafford Road
Sidcup
Kent
DA14 6PX

Location

Registered AddressGable House
239 Regents Park Road
Finchley
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 1995 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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