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R W MUNRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R W Munro Limited. The company was founded 39 years ago and was given the registration number 01898475. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:R W MUNRO LIMITED
Company Number:01898475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 1985
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Secretary28 September 2000Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director17 September 2009Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director26 January 2018Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director-Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director07 April 2006Active
Priory House, The Green, Markfield, LE67 9WD

Secretary-Active
Ch-1125 Monnaz, Geneva, Switzerland, FOREIGN

Director-Active
51 Ornan Road, London, NW3 4QD

Director-Active
The Manor House, Aston Magna, Moreton In Marsh, GL56 9QQ

Director-Active

People with Significant Control

Mislex Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bayford House, Nethercote Meadow, Warwickshire, England, CV36 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Gazette

Gazette dissolved liquidation.

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2023-06-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-02-28Address

Change registered office address company with date old address new address.

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2018-02-26Insolvency

Liquidation voluntary declaration of solvency.

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2018-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-26Resolution

Resolution.

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2018-01-29Officers

Appoint person director company with name date.

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2017-11-28Gazette

Gazette notice compulsory.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Change person director company with change date.

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2015-10-20Officers

Change person director company with change date.

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2015-10-20Officers

Change person director company with change date.

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2015-10-20Officers

Change person secretary company with change date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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