Munro-Kaye Limited

Company Name	Munro-Kaye Limited
Company Status	Dissolved
Company Number	03675851
Category	Private Limited Company
Incorporation Date	30 November 1998(25 years, 5 months ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Graham Dickinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 September 2003)
Role	Company Director
Correspondence Address	27 Crook Farm Park Glen Road Baildon BD17 5ED

Secretary Name	Mr John Francis Kail
Nationality	British
Status	Resigned
Appointed	02 February 1999(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2001)
Role	Company Director
Correspondence Address	White House 111 New Street Birmingham B2 4EU

Director Name	Rebecca Ashley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 September 2001)
Role	Company Director
Correspondence Address	1 Ashburn House Parish Ghyll Drive Ilkley West Yorkshire LS29 9ND

Director Name	Philip Ashley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 September 2001)
Role	Investor
Correspondence Address	Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE

Director Name	Susan Passelow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(2 years, 9 months after company formation)
Appointment Duration	2 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	30 Skelton On Ure Ripon North Yorkshire HG4 5AJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Templeman Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2001)
Correspondence Address	PO Box 9887 36 Kelton Court Birmingham B15 2WZ

Secretary Name	Templeman Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2002)
Correspondence Address	PO Box 9887 36 Kelton Court Birmingham B15 2WZ

Location

Registered Address	64 Paul Street London EC2A 4NG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

30 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
6 January 2003	Secretary resigned (1 page)
9 December 2002	Secretary resigned (2 pages)
2 January 2002	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (3 pages)
20 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
12 February 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
12 January 2001	Return made up to 30/11/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
8 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 1999	New secretary appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
30 November 1998	Incorporation (19 pages)

Munro-Kaye Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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