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A.L. MUNRO (BIRMINGHAM) LIMITED

Learn more about A.L. MUNRO (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERALD HOUSE, 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH

A.L. MUNRO (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00847160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.29
dissolution date: 2012.05.17
last member list: 2006.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1980.08.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.15
M & M SHEET METAL FORMING MACHINERY AG
FINANCIAL LEASE TO PURCHASE - Outstanding on 1996.06.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1998.01.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.12
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.02.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2012
Form type: 4.68
Date: 2012.02.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2011
Form type: 4.68
Date: 2011.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011
Form type: 4.68
Date: 2011.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2010
Form type: 4.68
Date: 2011.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2008
Form type: 4.68
Date: 2010.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2010
Form type: 4.68
Date: 2010.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2010
Form type: 4.68
Date: 2010.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2009
Form type: 4.68
Date: 2009.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009:AMENDING FORM
Form type: 4.68
Date: 2009.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009
Form type: 4.68
Date: 2009.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2008
Form type: 4.68
Date: 2008.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.24
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, 86 CLIVELAND STREET, NEWTOWN, BIRMINGHAM, B19 3SN
Form type: 287
Date: 2006.09.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.09.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.09.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, 46 NEW SUMMER STREET, NEWTOWN, ASTON, BIRMINGHAM B19 3TG
Form type: 287
Date: 2005.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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COMPANY NAME CHANGED, A.L. MUNRO INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 22/02/96
Form type: CERTNM
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07

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Company directors and board members:

KATHLEEN AVRIL COLLOFF (dissolve)
Secretary, 2005.07.21 - 2012.05.17
10 LINCOLN TOWER GILBY ROAD , LADYWOOD
B16 8RH, BIRMINGHAM
ANDREW DAVID KENNETH SALE (dissolve)
Director, MANAGING DIRECTOR, 1999.08.02 - 2012.05.17
17 COLESHILL ROAD CURDWORTH , SUTTON COLDFIELD
B76 9ET, WEST MIDLANDS
MARY ROSA MUNRO (dissolve)
Secretary, 1991.03.30 - 2002.07.02
FLAT 2 BEAUDESERT PARK HENLEY IN ARDEN , SOLIHULL
B95 5QB, WEST MIDLANDS
ANDREW DAVID KENNETH SALE (dissolve)
Secretary, MANAGING DIRECTOR, 2002.07.02 - 2005.07.21
17 COLESHILL ROAD CURDWORTH , SUTTON COLDFIELD
B76 9ET, WEST MIDLANDS
ALEXANDER JOHN MUNRO (dissolve)
Director, 1991.03.30 - 2004.12.31
HIGHFIELDS FARM MORTON BAGOT , STUDLEY
B95 5QB, WARWICKSHIRE
B80 7EL
MARY ROSA MUNRO (dissolve)
Director, SECRETARY, 1991.03.30 - 2002.07.02
FLAT 2 BEAUDESERT PARK HENLEY IN ARDEN , SOLIHULL
B95 5QB, WEST MIDLANDS
MICHAEL FRANK STYLES (dissolve)
Director, 1991.03.30 - 1999.09.02
BROADREACH STONEHOUSE LANE , HOPWOOD
B48 7BA, WORCESTERSHIRE

Companies near to A.L. MUNRO (BIRMINGHAM) ltd.

Information about the Private Limited Company A.L. MUNRO (BIRMINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data