| Company Name | Munslow (Walsall) One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625220 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 5 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 months ago) |
| Previous Name | Newincco 227 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Philip David Cooper |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 13 years (closed 01 March 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Elysium House 77 Thetford Road New Malden Surrey KT3 5DP |
| Director Name | Mr Edwin John Rhodes |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 13 years (closed 01 March 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 108 High Street Ashwell Baldock Herts SG7 5NS |
| Director Name | Mr Andrew James Bryce Riley |
|---|---|
| Date of Birth | June 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 13 years (closed 01 March 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Eastcott Close Kingston KT2 7LD |
| Secretary Name | Mr Philip David Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 13 years (closed 01 March 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Elysium House 77 Thetford Road New Malden Surrey KT3 5DP |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Location
| Registered Address | 17 Grosvenor Street London W1K 4QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Munslow (Walsall) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 11 February 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 19 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Register inspection address has been changed (1 page) |
| 24 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 December 2013 | Register inspection address has been changed (1 page) |
| 19 March 2013 | Accounts for a small company made up to 30 June 2012 (4 pages) |
| 19 March 2013 | Accounts for a small company made up to 30 June 2012 (4 pages) |
| 18 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (6 pages) |
| 18 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Director's details changed for Andrew James Bryce Riley on 8 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for Andrew James Bryce Riley on 8 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for Andrew James Bryce Riley on 8 January 2013 (2 pages) |
| 10 May 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 10 May 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 10 May 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 10 May 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 1 March 2012 | Accounts for a small company made up to 30 June 2011 (4 pages) |
| 1 March 2012 | Accounts for a small company made up to 30 June 2011 (4 pages) |
| 17 February 2012 | Director's details changed for Andrew James Bryce Riley on 10 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Andrew James Bryce Riley on 10 February 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Accounts for a small company made up to 30 June 2010 (4 pages) |
| 9 September 2010 | Accounts for a small company made up to 30 June 2010 (4 pages) |
| 30 April 2010 | Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 30 April 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 30 April 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Full accounts made up to 30 June 2009 (9 pages) |
| 16 December 2009 | Full accounts made up to 30 June 2009 (9 pages) |
| 16 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 29 September 2008 | Full accounts made up to 30 June 2008 (9 pages) |
| 29 September 2008 | Full accounts made up to 30 June 2008 (9 pages) |
| 31 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 17 December 2007 | Full accounts made up to 30 June 2007 (8 pages) |
| 17 December 2007 | Full accounts made up to 30 June 2007 (8 pages) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 5 December 2006 | Full accounts made up to 30 June 2006 (9 pages) |
| 5 December 2006 | Full accounts made up to 30 June 2006 (9 pages) |
| 14 February 2006 | Amended full accounts made up to 30 June 2005 (9 pages) |
| 14 February 2006 | Amended full accounts made up to 30 June 2005 (9 pages) |
| 20 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2005 | Particulars of mortgage/charge (3 pages) |
| 22 December 2005 | Particulars of mortgage/charge (4 pages) |
| 22 December 2005 | Particulars of mortgage/charge (4 pages) |
| 22 December 2005 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
| 16 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
| 4 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 4 February 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 4 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2004 | Full accounts made up to 30 June 2004 (9 pages) |
| 14 October 2004 | Full accounts made up to 30 June 2004 (9 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 20 upper grosvenor street london W1K 7PB (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 20 upper grosvenor street london W1K 7PB (1 page) |
| 22 January 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 22 January 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 15 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 22 November 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 22 November 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 22 November 2003 | Resolutions
|
| 22 November 2003 | Resolutions
|
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 20 February 2003 | Company name changed newincco 227 LIMITED\certificate issued on 20/02/03 (2 pages) |
| 20 February 2003 | Company name changed newincco 227 LIMITED\certificate issued on 20/02/03 (2 pages) |
| 24 December 2002 | Incorporation (18 pages) |
| 24 December 2002 | Incorporation (18 pages) |