| Company Name | Mons Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01913037 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1985(38 years, 12 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 3 months ago) |
| Previous Name | Palm Brokers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Philip Arthur Honey |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 01 February 2011) |
| Role | Garden Designer |
| Correspondence Address | Pendragon House Monkton Combe Bath BA2 7BL |
| Secretary Name | Mr William Honey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(13 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferndale Wonersh Common, Wonersh Guildford Surrey GU5 0PH |
| Director Name | Mr William Geoffrey Honey |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
| Role | Garden Designer |
| Correspondence Address | 20 Arlington Gardens London W4 4EY |
| Secretary Name | Mr Philip Arthur Honey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1991(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 22 Cloncurry Street London SW6 6DS |
| Secretary Name | Miss Amanda Mary Tripp Honey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(11 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 22 Cloncurry Street Fulham London SW6 6DS |
Location
| Registered Address | 2nd Floor 109 Uxbridge Road London W5 5TL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £927 |
| Cash | £3,623 |
| Current Liabilities | £2,696 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 26 August 2009 | Director's change of particulars / philip honey / 26/08/2009 (1 page) |
| 26 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 26 August 2009 | Director's Change of Particulars / philip honey / 26/08/2009 / HouseName/Number was: , now: pendragon house; Street was: 5 lower common south, now: monkton combe; Post Town was: london, now: bath; Post Code was: SW15 1BP, now: BA2 7BL (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 109 ukbridge road london (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 109 ukbridge road london (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 October 2006 | Return made up to 04/08/06; full list of members
|
| 2 October 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 31 October 2005 | Company name changed palm brokers LIMITED\certificate issued on 31/10/05 (3 pages) |
| 31 October 2005 | Company name changed palm brokers LIMITED\certificate issued on 31/10/05 (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 2005 | Return made up to 04/08/05; full list of members
|
| 10 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 19 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 14 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 04/08/00; full list of members
|
| 19 November 1999 | S-div 02/11/99 (1 page) |
| 19 November 1999 | Ad 02/11/99--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 19 November 1999 | Nc inc already adjusted 02/11/99 (1 page) |
| 19 November 1999 | Resolutions
|
| 19 November 1999 | Ad 02/11/99--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 19 November 1999 | Resolutions
|
| 19 November 1999 | Nc inc already adjusted 02/11/99 (1 page) |
| 19 November 1999 | S-div 02/11/99 (1 page) |
| 16 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 29 June 1999 | S-div 09/06/99 (1 page) |
| 29 June 1999 | S-div 09/06/99 (1 page) |
| 12 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: lancashire house 217 uxbridge road london W13 9AA (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: lancashire house 217 uxbridge road london W13 9AA (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 16 May 1998 | Particulars of mortgage/charge (3 pages) |
| 16 May 1998 | Particulars of mortgage/charge (3 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 October 1997 | Return made up to 04/08/97; full list of members (5 pages) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 October 1997 | Return made up to 04/08/97; full list of members (5 pages) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: alresford house 60 west street farnham surrey GU9 7EH (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: alresford house 60 west street farnham surrey GU9 7EH (1 page) |
| 19 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | Director resigned (1 page) |
| 19 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 2 September 1996 | Return made up to 04/08/96; full list of members (5 pages) |
| 2 September 1996 | Return made up to 04/08/96; full list of members (5 pages) |
| 8 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 8 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 28 July 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |