| Company Name | Menco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06440132 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 5 months ago) |
| Dissolution Date | 2 July 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Fergus Menton |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Winchester Close Esher Surrey KT10 8QH |
| Secretary Name | John Menton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tinahely County Wicklaw Ireland |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Fergus Menton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,201 |
| Cash | £8,080 |
| Current Liabilities | £28,498 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 17 June 2013 | Resolutions
|
| 13 June 2013 | Registered office address changed from Suite 116 Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom on 13 June 2013 (2 pages) |
| 13 June 2013 | Statement of affairs with form 4.19 (5 pages) |
| 13 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 12 January 2012 | Termination of appointment of John Menton as a secretary (1 page) |
| 12 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 14 February 2011 | Registered office address changed from Suite 116 Wolsey House, 46 High Street Esher Surrey KT10 9RB on 14 February 2011 (1 page) |
| 20 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Registered office address changed from Suite 116 Wolsey House 46 High Street Esher Surrey KT1 9RB on 20 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Fergus Menton on 1 October 2009 (2 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Registered office address changed from 894 Garratt Lane London SW17 0NB on 19 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Fergus Menton on 1 October 2009 (2 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 23 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 18 January 2008 | Ad 29/11/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 December 2007 | New director appointed (2 pages) |
| 28 December 2007 | New secretary appointed (2 pages) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Incorporation (13 pages) |
| 29 November 2007 | Director resigned (1 page) |