| Company Name | Munscrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03290091 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1996(27 years, 4 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
Directors
| Director Name | John Philip Martin |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(4 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 24 June 2014) |
| Role | Salesperson |
| Correspondence Address | Greenacres Runwell Chase Runwell Wickford Essex SS11 7PU |
| Secretary Name | Philip Donald Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(4 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | 16 Harold Gardens Wickford Essex SS11 7EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 6 9th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr J.p. Martin 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs S. Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,713 |
| Cash | £174 |
| Current Liabilities | £5,887 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | Application to strike the company off the register (3 pages) |
| 25 February 2014 | Application to strike the company off the register (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 10 December 2012 (14 pages) |
| 4 January 2013 | Annual return made up to 10 December 2012 (14 pages) |
| 23 April 2012 | Registered office address changed from C/O Reed Taylor Benedict First Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 (2 pages) |
| 23 April 2012 | Registered office address changed from C/O Reed Taylor Benedict First Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 (2 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (14 pages) |
| 10 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 10 December 2010 (14 pages) |
| 31 January 2011 | Annual return made up to 10 December 2010 (14 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
| 15 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 December 2008 | Return made up to 10/12/08; no change of members (4 pages) |
| 21 December 2008 | Return made up to 10/12/08; no change of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 January 2008 | Return made up to 10/12/07; no change of members (6 pages) |
| 9 January 2008 | Return made up to 10/12/07; no change of members (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 February 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 3 February 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 February 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 January 2000 | Return made up to 10/12/99; full list of members
|
| 26 January 2000 | Return made up to 10/12/99; full list of members
|
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 21 April 1997 | Memorandum and Articles of Association (10 pages) |
| 21 April 1997 | Resolutions
|
| 21 April 1997 | Memorandum and Articles of Association (10 pages) |
| 21 April 1997 | Resolutions
|
| 18 April 1997 | Registered office changed on 18/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 December 1996 | Incorporation (17 pages) |
| 10 December 1996 | Incorporation (17 pages) |