| Company Name | Monmouth Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00339954 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1938(86 years ago) |
| Previous Name | Russell & Chapple Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Leonard Joseph Birch |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(53 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Merchant |
| Correspondence Address | 77 Castledon Road Wickford Essex SS12 0EF |
| Director Name | Robert Wilson Boyd |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(53 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Merchant |
| Correspondence Address | 1 Forge Square Leigh Tonbridge Kent TN11 8QR |
| Director Name | Mr John Edgar Grande |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1995(57 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | Lodge Farm House Rossway Berkhamsted Herts HP4 3UD |
| Secretary Name | Robert Wilson Boyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1996(57 years, 9 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Forge Square Leigh Tonbridge Kent TN11 8QR |
| Director Name | Miss Ida Muriel Chapple |
|---|---|
| Date of Birth | October 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(53 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 17 January 1997) |
| Role | Merchant |
| Correspondence Address | 21 Branscombe Gardens Winchmore Hill London N21 3BP |
| Director Name | Mr John Charles Wheeler |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(53 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 July 1994) |
| Role | Finance Director |
| Correspondence Address | 2 St Johns Crescent Stansted Essex CM24 8JT |
| Secretary Name | Miss Ida Muriel Chapple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(53 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 17 January 1997) |
| Role | Company Director |
| Correspondence Address | 21 Branscombe Gardens Winchmore Hill London N21 3BP |
Location
| Registered Address | 8-9 Lambton Place London W11 2SH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,035,945 |
| Gross Profit | £210,276 |
| Net Worth | £445,634 |
| Cash | £460 |
| Current Liabilities | £212,188 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 June 2002 | Dissolved (1 page) |
|---|---|
| 21 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2000 | Declaration of solvency (3 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: 23 monmouth street london WC2H 9DE (1 page) |
| 10 December 1999 | Company name changed russell & chapple LIMITED\certificate issued on 10/12/99 (2 pages) |
| 8 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 28 June 1999 | Return made up to 18/06/99; no change of members (6 pages) |
| 12 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 June 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 5 September 1997 | Particulars of mortgage/charge (3 pages) |
| 21 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 3 March 1997 | Secretary resigned;director resigned (1 page) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 11 July 1996 | Return made up to 18/06/96; no change of members
|
| 8 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 8 August 1995 | New director appointed (2 pages) |
| 30 June 1995 | Return made up to 18/06/95; full list of members
|
| 23 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |