| Company Name | Monterey Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01930168 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1985(38 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Marie Claire Walsh |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(18 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 14 October 2014) |
| Role | Property Conveyancer |
| Country of Residence | England |
| Correspondence Address | 35 Westmoreland Terrace London SW1V 4AG |
| Director Name | Mr Patrick Walsh |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(18 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 14 October 2014) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 35 Westmoreland Terrace London SW1V 4AG |
| Secretary Name | Mr Patrick Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(18 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 14 October 2014) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 35 Westmoreland Terrace London SW1V 4AG |
| Director Name | Mrs Naomi Suzan Mahady |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 11 July 2003) |
| Role | Secretary |
| Correspondence Address | 19 Sullivan Road London SE11 4UH |
| Director Name | Mr Thomas Vincent Mahady |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 11 July 2003) |
| Role | Builder |
| Correspondence Address | 19 Sullivan Road London SE11 4UH |
| Secretary Name | Mrs Naomi Suzan Mahady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 11 July 2003) |
| Role | Company Director |
| Correspondence Address | 19 Sullivan Road London SE11 4UH |
Location
| Registered Address | 63 Kingswood Road Tadworth Surrey KT20 5EF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 98 at £1 | Marie-claire Walsh 98.00% Ordinary |
|---|---|
| 1 at £1 | Damien Gallagher 1.00% Ordinary |
| 1 at £1 | Patrick Walsh 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | Application to strike the company off the register (3 pages) |
| 20 June 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
| 21 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
| 24 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 4 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Patrick Walsh on 14 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Marie Claire Walsh on 14 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Patrick Walsh on 14 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Marie Claire Walsh on 14 April 2010 (2 pages) |
| 7 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 12 August 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 4 July 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 8 May 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 May 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 21 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 November 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 24 November 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 24 November 2004 | Resolutions
|
| 24 November 2004 | Resolutions
|
| 11 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | Secretary resigned;director resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 22 July 2003 | Secretary resigned;director resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 2 June 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 2 June 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 30 May 2003 | Resolutions
|
| 30 May 2003 | Resolutions
|
| 18 May 2003 | Registered office changed on 18/05/03 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 18 May 2003 | Return made up to 14/04/03; full list of members
|
| 18 May 2003 | Return made up to 14/04/03; full list of members
|
| 18 May 2003 | Registered office changed on 18/05/03 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 7 May 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 7 May 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 1 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 26 November 2001 | Director's particulars changed (1 page) |
| 26 November 2001 | Director's particulars changed (1 page) |
| 26 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: headley house headley road hindhead surrey GU26 6TU (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: headley house headley road hindhead surrey GU26 6TU (1 page) |
| 5 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 11 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 19 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 19 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 12 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 29 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 4 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 4 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 22 May 1996 | Return made up to 14/04/96; full list of members
|
| 22 May 1996 | Return made up to 14/04/96; full list of members
|
| 12 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 12 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page) |
| 14 June 1995 | Registered office changed on 14/06/95 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page) |
| 20 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 9 November 1990 | Particulars of mortgage/charge (3 pages) |
| 9 November 1990 | Particulars of mortgage/charge (3 pages) |