Company NameMonro Wright & Wasbrough Llp
Company StatusDissolved
Company NumberOC340902
CategoryLimited Liability Partnership
Incorporation Date20 October 2008(15 years, 5 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)
Previous NameMonro Fisher Wasbrough Llp

Directors

LLP Designated Member NameMr Nicholas Hugh Barlow
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2009(4 months, 2 weeks after company formation)
Appointment Duration13 years, 11 months (closed 24 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59-60 Russell Square
London
WC1B 4HP
LLP Designated Member NameMr Stephen Mark Wade
Date of BirthFebruary 1963 (Born 61 years ago)
StatusClosed
Appointed01 April 2012(3 years, 5 months after company formation)
Appointment Duration10 years, 10 months (closed 24 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59-60 Russell Square
London
WC1B 4HP
LLP Designated Member NameMr David Duncan Coode Monro
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Inglebert Street
London
EC1R 1XR
LLP Designated Member NameMr David Pow
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rusthall Place Langton Road
Tunbridge Wells
Kent
TN4 8XB
LLP Designated Member NameMr Paul Nunnerley Hall
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Micklethwaite Road
London
SW6 1QD
LLP Designated Member NameAnnabel Jane Clark
Date of BirthOctober 1962 (Born 61 years ago)
StatusResigned
Appointed01 April 2009(5 months, 1 week after company formation)
Appointment Duration8 years, 12 months (resigned 29 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Mortlake Road
Kew
TW9 4AA
LLP Designated Member NameMs Olivia Greer Meekin
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2009(8 months, 2 weeks after company formation)
Appointment Duration13 years, 3 months (resigned 19 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59-60 Russell Square
London
WC1B 4HP
LLP Designated Member NameMr Gordon Herbert Adam
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(3 years, 5 months after company formation)
Appointment Duration5 years (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Great James Street
London
WC1N 3DF
LLP Designated Member NameMr Steven Morton Alais
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(3 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Great James Street
London
WC1N 3DF
LLP Designated Member NameMichael Guthrie Tulloch
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(3 years, 5 months after company formation)
Appointment Duration12 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Great James Street
London
WC1N 3DF
LLP Designated Member NameMr Esat Degirmen
Date of BirthJune 1967 (Born 56 years ago)
StatusResigned
Appointed01 April 2012(3 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Great James Street
London
WC1N 3DF
LLP Designated Member NameRichard Alexander John Clapham
Date of BirthSeptember 1980 (Born 43 years ago)
StatusResigned
Appointed01 April 2013(4 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-8 Great James Street
London
WC1N 3DF
LLP Designated Member NameMs Sarah Mary Budibent
Date of BirthMarch 1955 (Born 69 years ago)
StatusResigned
Appointed01 April 2014(5 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 19 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59-60 Russell Square
London
WC1B 4HP
LLP Designated Member NameJeremy Sebastian Pow
Date of BirthFebruary 1982 (Born 42 years ago)
StatusResigned
Appointed01 April 2015(6 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-8 Great James Street
London
WC1N 3DF
LLP Designated Member NameMr Thomas Paul Wilkinson
Date of BirthMarch 1975 (Born 49 years ago)
StatusResigned
Appointed01 April 2016(7 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 19 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59-60 Russell Square
London
WC1B 4HP
LLP Designated Member NameAndrew Kingsbury Overend
Date of BirthJuly 1978 (Born 45 years ago)
StatusResigned
Appointed27 September 2017(8 years, 11 months after company formation)
Appointment Duration4 months (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-8 Great James Street
London
WC1N 3DF
LLP Designated Member NameMs Catherine Margaret Longshaw
Date of BirthAugust 1965 (Born 58 years ago)
StatusResigned
Appointed02 October 2018(9 years, 11 months after company formation)
Appointment Duration4 years (resigned 19 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59-60 Russell Square
London
WC1B 4HP

Contact

Websitemonro-fisher-wasbrough.com
Email address[email protected]
Telephone020 74047001
Telephone regionLondon

Location

Registered Address59-60 Russell Square
London
WC1B 4HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£786,927
Cash£60,029
Current Liabilities£145,279

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Charges

26 March 2009Delivered on: 2 April 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
12 October 2017Termination of appointment of Richard Alexander John Clapham as a member on 6 October 2017 (1 page)
28 September 2017Appointment of Andrew Kingsbury Overend as a member on 27 September 2017 (2 pages)
20 September 2017Termination of appointment of Gordon Herbert Adam as a member on 31 March 2017 (1 page)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016Confirmation statement made on 20 October 2016 with updates (4 pages)
4 April 2016Termination of appointment of Paul Nunnerley Hall as a member on 1 April 2016 (1 page)
4 April 2016Appointment of Mr Thomas Paul Wilkinson as a member on 1 April 2016 (2 pages)
4 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 October 2015Annual return made up to 20 October 2015 (9 pages)
8 April 2015Appointment of Jeremy Sebastian Pow as a member on 1 April 2015 (2 pages)
8 April 2015Termination of appointment of Steven Morton Alais as a member on 31 March 2015 (1 page)
8 April 2015Appointment of Jeremy Sebastian Pow as a member on 1 April 2015 (2 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014Annual return made up to 20 October 2014 (8 pages)
9 April 2014Termination of appointment of David Pow as a member (1 page)
9 April 2014Appointment of Sarah Mary Budibent as a member (2 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013Annual return made up to 20 October 2013 (9 pages)
31 July 2013Termination of appointment of Esat Degirmen as a member (1 page)
2 April 2013Termination of appointment of Michael Tulloch as a member (1 page)
2 April 2013Appointment of Richard Alexander John Clapham as a member (2 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012Annual return made up to 20 October 2012 (10 pages)
24 October 2012Termination of appointment of David Monro as a member (1 page)
24 October 2012Registered office address changed from 8 Great James Street London WC1N 3DF on 24 October 2012 (1 page)
11 April 2012Company name changed monro fisher wasbrough LLP\certificate issued on 11/04/12
  • LLNM01 ‐ Change of name notice
(3 pages)
2 April 2012Appointment of Mr Steven Morton Alais as a member (2 pages)
2 April 2012Appointment of Gordon Herbert Adam as a member (2 pages)
2 April 2012Appointment of Michael Guthrie Tulloch as a member (2 pages)
2 April 2012Appointment of Mr Stephen Mark Wade as a member (2 pages)
2 April 2012Appointment of Mr Esat Degirmen as a member (2 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 October 2011Annual return made up to 20 October 2011 (7 pages)
20 October 2011Member's details changed for Olivia Greer Meekin on 20 October 2011 (2 pages)
4 March 2011Member's details changed for Olivia Greer Meekin on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Olivia Greer Meekin on 4 March 2011 (2 pages)
10 February 2011Member's details changed for David Duncan Coode Monro on 10 February 2011 (2 pages)
10 February 2011Member's details changed for Olivia Greer Meekin on 10 February 2011 (2 pages)
10 February 2011Member's details changed for Annabel Jane Clark on 10 February 2011 (2 pages)
10 February 2011Annual return made up to 20 October 2010 (7 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010Current accounting period shortened from 31 October 2009 to 31 March 2009 (3 pages)
22 July 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 November 2009Annual return made up to 20 October 2009 (12 pages)
9 July 2009LLP member appointed olivia greer meekin (1 page)
7 April 2009LLP member appointed annabel jane clark (1 page)
2 April 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 March 2009LLP member appointed nicholas hugh barlow (1 page)
20 October 2008Incorporation document\certificate of incorporation (4 pages)