About

Registered Number: 03477183
Date of Incorporation: 08/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 50 Church Lane, Oulton, Stone, Staffordshire, ST15 8UE

 

Dad Munro Ltd was setup in 1997, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VLACOS, Julie St Claire 02 March 1998 - 1
Secretary Name Appointed Resigned Total Appointments
VLACOS, Lefteris 02 March 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
DISS40 - Notice of striking-off action discontinued 26 February 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 17 May 2016
MR04 - N/A 19 January 2016
MR04 - N/A 19 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 13 January 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 02 September 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 06 November 2006
CERTNM - Change of name certificate 14 December 2005
363s - Annual Return 02 December 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 03 November 2003
287 - Change in situation or address of Registered Office 07 March 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 23 December 2002
395 - Particulars of a mortgage or charge 14 May 2002
225 - Change of Accounting Reference Date 03 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 19 December 2000
395 - Particulars of a mortgage or charge 16 November 2000
287 - Change in situation or address of Registered Office 22 September 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 15 January 1999
SA - Shares agreement 23 July 1998
SA - Shares agreement 23 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1998
395 - Particulars of a mortgage or charge 22 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
225 - Change of Accounting Reference Date 30 March 1998
RESOLUTIONS - N/A 16 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
287 - Change in situation or address of Registered Office 16 March 1998
CERTNM - Change of name certificate 14 January 1998
NEWINC - New incorporation documents 08 December 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2002 Fully Satisfied

N/A

Legal mortgage 03 November 2000 Fully Satisfied

N/A

Debenture 15 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.