| Company Name | Monier Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00607652 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1958(65 years, 10 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Robert Edgar Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(33 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 21 August 2001) |
| Role | Company Director |
| Correspondence Address | 11 The Covert Petts Wood Orpington Kent BR6 0BT |
| Director Name | David Randolph Michell Dunbar |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(41 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 August 2001) |
| Role | Chartered Accountant |
| Correspondence Address | The Hermitage 193 Lower Road Great Bookham Surrey KT23 4AU |
| Director Name | Mr Gavin Frederick Mark Stebbing |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(41 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 August 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Drax Avenue London SW20 0EQ |
| Director Name | Joan Dorothy Gertrude Smith |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(33 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 10 September 1999) |
| Role | Company Director |
| Correspondence Address | 15 Magdalen Court Broadstairs Kent CT10 1DE |
| Secretary Name | Frederick Organ |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(33 years, 6 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 13 Crescent Gardens Billericay Essex CM12 0JG |
Location
| Registered Address | 4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,736 |
| Cash | £21,421 |
| Current Liabilities | £6,640 |
Accounts
| Latest Accounts | 5 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2001 | Application for striking-off (1 page) |
| 12 October 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 28 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: derwent house 35 south park road london SW19 8RR (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 16 September 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 22 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 6 October 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (12 pages) |
| 26 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 24 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 14 February 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 17 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |