| Company Name | Monument Exploration (S.E.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01169184 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1974(50 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr James William Guest |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(17 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Farm Schoolhouse Lane Horsmonden Tonbridge Kent TN12 8BJ |
| Director Name | John Alexander Patrick |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(17 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Commercial Director |
| Correspondence Address | Marley Mere Marley Lane Haslemere Surrey GU27 3PZ |
| Secretary Name | Miss Janette Lesley Steer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 29 Hollingbourne Road Herne Hill London SE24 9NB |
| Director Name | David Lawson Bremner |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(23 years, 5 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 21 Seaforth Gardens Winchmore Hill London N21 3BT |
| Director Name | Ms Elisabeth Patricia Airey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(17 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 30 June 1999) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 20 St Jamess Walk London EC1R 0AP |
| Director Name | Mr James Trevor Hornabrook |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 May 1995) |
| Role | Exploration Director |
| Country of Residence | England |
| Correspondence Address | Middle Luxton Upottery Honiton Devon EX14 9PA |
| Secretary Name | Mrs Penelope Jane Montague |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(17 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 26 November 1991) |
| Role | Company Director |
| Correspondence Address | Pegsdon Barns Pegsdon Hitchin Herts SG5 3JY |
Location
| Registered Address | Arthur Anderson PO Box 55 1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,955,796 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2002 | Dissolved (1 page) |
|---|---|
| 21 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1998 | Registered office changed on 03/11/98 from: kierran cross 11 strand london WC2N 5HR (1 page) |
| 2 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 October 1998 | Resolutions
|
| 8 October 1998 | Declaration of solvency (3 pages) |
| 22 July 1998 | Return made up to 13/06/98; no change of members
|
| 30 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 27 July 1997 | Return made up to 13/06/97; no change of members (7 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX (1 page) |
| 12 July 1996 | Return made up to 13/06/96; full list of members
|
| 17 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 26 June 1995 | Return made up to 13/06/95; no change of members
|
| 30 May 1995 | Director resigned (2 pages) |
| 26 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |