Mundays Company Secretaries Limited

Company Name	Mundays Company Secretaries Limited
Company Status	Dissolved
Company Number	03917007
Category	Private Limited Company
Incorporation Date	1 February 2000(24 years, 2 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	Mundays Trustee Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Andrew Beech
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	11 November 2021(21 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Weybridge Surrey KT15 2HJ

Director Name	Mrs Kate Louise Lewis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2021(21 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Weybridge Surrey KT15 2HJ

Director Name	Mrs Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Director Name	Stephen Charles Wilson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	135 Donald Woods Gardens Surbiton Surrey KT5 9NZ

Secretary Name	Mrs Lorna Catherine Palmer
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Director Name	Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2006)
Role	Solicitor
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Richard Andrew Powell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Nicola Vincent
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Director Name	Lawrence Amiel Leporte
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Coach House 5 Sandrock Road Tunbridge Wells Kent TN2 3PX

Director Name	Mr Miles Stewart Unwin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(6 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Director Name	Mr Simon Courtenay Withers
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	140 Ireton Avenue Walton On Thames Surrey KT12 1EN

Director Name	Valerie Ann Toon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(7 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Weybridge Surrey KT15 2HJ

Director Name	Mr Neale Alan Andrews
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Weybridge Surrey KT15 2HJ

Director Name	Mr Kevin Patrick Healy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2021(21 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Weybridge Surrey KT15 2HJ

Director Name	Mr David Patrick Irving
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2021(21 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Weybridge Surrey KT15 2HJ

Director Name	Mr Michael Paul Nixon
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2021(21 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Weybridge Surrey KT15 2HJ

Director Name	Mr David Ian Willis
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2021(21 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Weybridge Surrey KT15 2HJ

Director Name	Mr Victor Ernest Barker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2021(21 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Weybridge Surrey KT15 2HJ

Contact

Website	mundays.co.uk
Telephone	01932 590500
Telephone region	Weybridge

Location

Registered Address	400 Dashwood Lang Road Weybridge Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mundays Trustee Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

4 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
12 July 2019	Termination of appointment of Valerie Ann Toon as a director on 30 June 2019 (1 page)
10 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 January 2019	Change of details for Mundays Trustee Services Limited as a person with significant control on 20 December 2018 (2 pages)
20 December 2018	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 February 2018	Termination of appointment of Miles Stewart Unwin as a director on 1 February 2018 (1 page)
9 February 2018	Appointment of Mr Neale Alan Andrews as a director on 1 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (3 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (3 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (3 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (3 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (3 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
12 April 2012	Termination of appointment of Lorna Palmer as a director (2 pages)
12 April 2012	Termination of appointment of Lorna Palmer as a director (2 pages)
12 April 2012	Termination of appointment of Lorna Palmer as a secretary (2 pages)
12 April 2012	Termination of appointment of Lorna Palmer as a secretary (2 pages)
5 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 February 2012	Director's details changed for Valerie Ann Toon on 1 February 2012 (2 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Director's details changed for Valerie Ann Toon on 1 February 2012 (2 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Director's details changed for Valerie Ann Toon on 1 February 2012 (2 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
19 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
2 February 2010	Secretary's details changed for Mrs Lorna Catherine Palmer on 1 February 2010 (1 page)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Secretary's details changed for Mrs Lorna Catherine Palmer on 1 February 2010 (1 page)
2 February 2010	Director's details changed for Miles Stewart Unwin on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Lorna Catherine Palmer on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Valerie Ann Toon on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Valerie Ann Toon on 1 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Mrs Lorna Catherine Palmer on 1 February 2010 (1 page)
2 February 2010	Director's details changed for Miles Stewart Unwin on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Valerie Ann Toon on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Miles Stewart Unwin on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Lorna Catherine Palmer on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Lorna Catherine Palmer on 1 February 2010 (2 pages)
13 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
13 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Director and secretary's change of particulars / lorna palmer / 01/02/2009 (1 page)
3 February 2009	Director and secretary's change of particulars / lorna palmer / 01/02/2009 (1 page)
8 August 2008	Appointment terminated director simon withers (1 page)
8 August 2008	Appointment terminated director simon withers (1 page)
5 August 2008	Appointment terminated director simon withers (1 page)
5 August 2008	Appointment terminated director simon withers (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 February 2008	Return made up to 01/02/08; full list of members (3 pages)
20 February 2008	Return made up to 01/02/08; full list of members (3 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
9 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
8 February 2007	Return made up to 01/02/07; full list of members (3 pages)
8 February 2007	Return made up to 01/02/07; full list of members (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
28 March 2006	Return made up to 01/02/06; full list of members (6 pages)
28 March 2006	Return made up to 01/02/06; full list of members (6 pages)
15 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
15 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
19 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
8 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
8 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
10 February 2004	Return made up to 01/02/04; full list of members (8 pages)
10 February 2004	Return made up to 01/02/04; full list of members (8 pages)
6 November 2003	Secretary's particulars changed (1 page)
6 November 2003	Secretary's particulars changed (1 page)
18 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
18 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
12 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Registered office changed on 11/10/02 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
11 October 2002	Registered office changed on 11/10/02 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
8 February 2002	Return made up to 01/02/02; full list of members (7 pages)
8 February 2002	Return made up to 01/02/02; full list of members (7 pages)
30 November 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
30 November 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
14 February 2001	Return made up to 01/02/01; full list of members (8 pages)
14 February 2001	Return made up to 01/02/01; full list of members (8 pages)
15 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/12/00 (1 page)
15 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/12/00 (1 page)
15 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
31 March 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
31 March 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
21 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
21 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
20 March 2000	Company name changed mundays trustee services LIMITED\certificate issued on 21/03/00 (4 pages)
20 March 2000	Company name changed mundays trustee services LIMITED\certificate issued on 21/03/00 (4 pages)
1 February 2000	Incorporation (25 pages)
1 February 2000	Incorporation (25 pages)

Mundays Company Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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