Company NameMonkey Earth Productions Limited
Company StatusDissolved
Company Number01687954
CategoryPrivate Limited Company
Incorporation Date21 December 1982(41 years, 5 months ago)
Dissolution Date12 February 2002 (22 years, 3 months ago)
Previous NameNorth Haven Leasing Limited

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameNigel George Bowerbank
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(9 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 12 February 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address105a Epping New Road
Buckhurst Hill
Essex
IG9 5TQ
Secretary NameA P Professional Services Limited (Corporation)
StatusClosed
Appointed27 March 2000(17 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 12 February 2002)
Correspondence Address3 Holms Close
Heathfield
East Sussex
TN21 0DR
Director NameRoberta Michelle Bowerbank
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(9 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 09 November 2000)
RoleSpecial Projects Director
Correspondence AddressWalton Lodge
Epping Upland
Epping
Essex
CM16 6PH
Director NameJohn Sidney Ward
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(9 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 17 August 1992)
RoleTechnical Director
Correspondence Address39 East View
London
E4 9JA
Secretary NameMr Alan Pierpoint
NationalityBritish
StatusResigned
Appointed08 May 1992(9 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 27 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Holms Close
Heathfield
East Sussex
TN21 0DR

Location

Registered AddressRoding House
Oakwood Hill Industrial Estate
Loughton
Essex
IG10 3TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Alderton
Built Up AreaGreater London

Financials

Year2014
Net Worth-£23,092
Current Liabilities£23,092

Accounts

Latest Accounts31 August 2000 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End28 August

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2001Full accounts made up to 31 August 2000 (11 pages)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
19 July 2001Application for striking-off (1 page)
6 June 2001Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2000Director resigned (1 page)
1 August 2000Company name changed north haven leasing LIMITED\certificate issued on 02/08/00 (2 pages)
30 June 2000Full accounts made up to 31 August 1999 (11 pages)
27 June 2000Return made up to 08/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 June 2000Secretary resigned (1 page)
15 June 2000New secretary appointed (2 pages)
22 September 1999Full accounts made up to 31 August 1998 (11 pages)
2 August 1999Return made up to 08/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 June 1998Full accounts made up to 31 August 1997 (13 pages)
2 June 1998Return made up to 08/05/98; full list of members (8 pages)
1 February 1998Registered office changed on 01/02/98 from: 141-147 mile end road london E1 4AQ (1 page)
8 June 1997Return made up to 08/05/97; no change of members (6 pages)
13 December 1996Full accounts made up to 29 February 1996 (12 pages)
31 May 1996Return made up to 08/05/96; no change of members (6 pages)
2 November 1995Full accounts made up to 28 February 1995 (8 pages)
16 June 1995Return made up to 08/05/95; full list of members (12 pages)