Munroe Investments

Company Name	Munroe Investments
Company Status	Dissolved
Company Number	05353284
Category	Private Unlimited Company
Incorporation Date	4 February 2005(19 years, 2 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Names	Hackdollar Limited and Munroe Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Landford Road Putney London SW15 1AG

Director Name	Mr Alexis Edward Tobin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	06 December 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	19 Limewood Close Beckenham Kent BR3 3XW

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(7 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 16 October 2012)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Fergus Richard Keating
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2005(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 April 2006)
Role	Accountant
Correspondence Address	38 Huntleys Park Royal Tunbridge Wells Kent TN4 9TD

Director Name	Christopher David Barnes Kyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2006)
Role	Accountant
Correspondence Address	1 Laurel Drive Oxted Surrey RH8 9DT

Director Name	Mr Timothy John Pettit
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2009)
Role	Banker
Correspondence Address	Wood End Munstead Heath Road Bramley Surrey GU5 0DD

Director Name	Mr David Paul Vanstone
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House Sutton Place Guildford Surrey GU4 7QL

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 July 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	10 November 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	Mr Alastair Giles Spencer Horridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 June 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	Byron Cottage Byron Road Harpenden Hertfordshire AL5 4AB

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	02 November 2007(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at $1	Royal Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (4 pages)
21 June 2012	Application to strike the company off the register (4 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-21 USD 1 (6 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-21 USD 1 (6 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-21 USD 1 (6 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
23 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
8 December 2010	Resolutions RES13 ‐ Share sale agreement 02/06/2010 (8 pages)
8 December 2010	Resolutions RES13 ‐ Share sale agreement 02/06/2010 (8 pages)
23 June 2010	Full accounts made up to 31 December 2009 (19 pages)
23 June 2010	Full accounts made up to 31 December 2009 (19 pages)
17 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
17 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
17 May 2010	Re-registration of Memorandum and Articles (27 pages)
17 May 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
17 May 2010	Re-registration of Memorandum and Articles (27 pages)
17 May 2010	Re-registration assent (1 page)
17 May 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
17 May 2010	(1 page)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
16 July 2009	Director appointed mr antonio ramon rodriguez (1 page)
16 July 2009	Director appointed mr antonio ramon rodriguez (1 page)
10 July 2009	Appointment terminated director timothy pettit (1 page)
10 July 2009	Appointment Terminated Director timothy pettit (1 page)
6 July 2009	Appointment terminated director alastair horridge (1 page)
6 July 2009	Appointment Terminated Director alastair horridge (1 page)
16 June 2009	Director's Change of Particulars / alastair horridge / 15/06/2009 / HouseName/Number was: , now: byron cottage; Street was: 94 lauderdale mansions, now: byron road; Area was: lauderdale road, now: ; Post Town was: london, now: harpenden; Region was: , now: hertfordshire; Post Code was: W9 1NF, now: AL5 4AB; Country was: , now: england (1 page)
16 June 2009	Director's change of particulars / alastair horridge / 15/06/2009 (1 page)
22 May 2009	Full accounts made up to 31 December 2008 (19 pages)
22 May 2009	Full accounts made up to 31 December 2008 (19 pages)
1 April 2009	Director's change of particulars / simon lowe / 27/03/2009 (1 page)
1 April 2009	Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england (1 page)
26 February 2009	Return made up to 04/02/09; full list of members (4 pages)
26 February 2009	Return made up to 04/02/09; full list of members (4 pages)
25 February 2009	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (19 pages)
16 May 2008	Full accounts made up to 31 December 2007 (19 pages)
27 February 2008	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
15 February 2008	Return made up to 04/02/08; full list of members (3 pages)
15 February 2008	Return made up to 04/02/08; full list of members (3 pages)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (19 pages)
25 June 2007	Full accounts made up to 31 December 2006 (19 pages)
10 March 2007	Return made up to 04/02/07; full list of members (6 pages)
10 March 2007	Return made up to 04/02/07; full list of members (6 pages)
20 December 2006	Declaration of mortgage charge released/ceased (2 pages)
20 December 2006	Declaration of mortgage charge released/ceased (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (20 pages)
2 November 2006	Full accounts made up to 31 December 2005 (20 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
13 June 2006	Accounting reference date shortened from 24/08/06 to 31/12/05 (1 page)
13 June 2006	Accounting reference date shortened from 24/08/06 to 31/12/05 (1 page)
2 June 2006	Full accounts made up to 24 August 2005 (13 pages)
2 June 2006	Full accounts made up to 24 August 2005 (13 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
6 March 2006	Return made up to 04/02/06; full list of members (6 pages)
6 March 2006	Return made up to 04/02/06; full list of members (6 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
26 October 2005	Accounting reference date shortened from 31/12/05 to 24/08/05 (1 page)
26 October 2005	Accounting reference date shortened from 31/12/05 to 24/08/05 (1 page)
7 October 2005	Accounting reference date shortened from 28/02/06 to 24/08/05 (1 page)
7 October 2005	Accounting reference date extended from 24/08/05 to 31/12/05 (1 page)
7 October 2005	Accounting reference date extended from 24/08/05 to 31/12/05 (1 page)
7 October 2005	Accounting reference date shortened from 28/02/06 to 24/08/05 (1 page)
2 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Ad 25/07/05--------- us$ si 89@1=89 us$ ic 1/90 (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Ad 25/07/05--------- us$ si 89@1=89 us$ ic 1/90 (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: c/o linklaters one silk street london EC2Y 8HQ (1 page)
2 August 2005	Memorandum and Articles of Association (12 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2005	Memorandum and Articles of Association (12 pages)
2 August 2005	Registered office changed on 02/08/05 from: c/o linklaters one silk street london EC2Y 8HQ (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
21 July 2005	Company name changed hackdollar LIMITED\certificate issued on 21/07/05 (2 pages)
21 July 2005	Company name changed hackdollar LIMITED\certificate issued on 21/07/05 (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 February 2005	Incorporation (17 pages)
4 February 2005	Incorporation (17 pages)

Munroe Investments

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London