Monoprime Limited

Company Name	Monoprime Limited
Company Status	Dissolved
Company Number	02197916
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2011(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 March 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(24 years, 2 months after company formation)
Appointment Duration	2 years (closed 04 March 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 March 2014)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Rajan Kapoor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	12 Blenheim Gardens Kingston Upon Thames Surrey KT2 7QZ

Director Name	Mr Raymond William Cottle
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Hurst Green Road Oxted Surrey RH8 9AH

Director Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 1994)
Role	Chartered Secretary
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Mr Graham Staples
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Director Name	Patrick Anthony Gonsalves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 1997)
Role	Chartered Secretary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 May 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	10 January 1995(7 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Mr Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 1998)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Secretary Name	Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	01 May 1995(7 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 August 1995)
Role	Legal Adviser
Correspondence Address	8 Oakwood Avenue Southgate London N14 6QL

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	25 August 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	David John Hofmann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(10 years after company formation)
Appointment Duration	3 years (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(12 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2000)
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(13 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(13 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(18 years after company formation)
Appointment Duration	1 week, 5 days (resigned 05 December 2005)
Role	Company Director
Correspondence Address	10 Maidenshaw Road Epsom Surrey KT19 8HE

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	05 December 2005(18 years after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2R 4RB

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Merle Allen
Nationality	British
Status	Resigned
Appointed	21 September 2011(23 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(24 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

2 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
8 November 2013	Application to strike the company off the register (4 pages)
8 November 2013	Application to strike the company off the register (4 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
8 August 2012	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director on 8 February 2012 (2 pages)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
15 February 2012	Termination of appointment of James Anthony Jackson as a director on 8 February 2012 (1 page)
15 February 2012	Termination of appointment of James Jackson as a director (1 page)
10 February 2012	Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 January 2012	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (16 pages)
13 January 2012	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (16 pages)
6 December 2011	Appointment of Merle Allen as a secretary on 21 September 2011 (3 pages)
6 December 2011	Appointment of Merle Allen as a secretary (3 pages)
28 November 2011	Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
10 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/01/2012 (6 pages)
10 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/01/2012 (6 pages)
8 November 2011	Termination of appointment of Barbara Wallace as a director (1 page)
8 November 2011	Appointment of Andrew James Nicholson as a director on 21 September 2011 (2 pages)
8 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
8 November 2011	Termination of appointment of Barbara Charlotte Wallace as a director on 21 September 2011 (1 page)
24 October 2011	Termination of appointment of Carolyn Down as a secretary (1 page)
24 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
24 October 2011	Termination of appointment of Carolyn Jean Down as a secretary on 21 September 2011 (1 page)
24 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
20 September 2010	Termination of appointment of a director (1 page)
20 September 2010	Termination of appointment of a director (1 page)
17 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 August 2009	Accounts made up to 31 December 2008 (7 pages)
24 June 2009	Registered office changed on 24/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
24 June 2009	Registered office changed on 24/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
18 March 2009	Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland (1 page)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
7 November 2008	Return made up to 10/10/08; full list of members (3 pages)
7 November 2008	Return made up to 10/10/08; full list of members (3 pages)
17 June 2008	Accounts made up to 31 December 2007 (7 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 February 2008	Director appointed mr neil clark macarthur (1 page)
29 February 2008	Director appointed mr neil clark macarthur (1 page)
29 February 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
29 February 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
28 February 2008	Appointment terminated director richard hopkins (1 page)
28 February 2008	Appointment terminated director angela cunningham (1 page)
28 February 2008	Appointment Terminated Director angela cunningham (1 page)
28 February 2008	Appointment Terminated Director richard hopkins (1 page)
1 November 2007	Return made up to 10/10/07; full list of members (2 pages)
1 November 2007	Return made up to 10/10/07; full list of members (2 pages)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 May 2007	Accounts made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 10/10/06; full list of members (5 pages)
3 November 2006	Return made up to 10/10/06; full list of members (5 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts made up to 31 December 2005 (8 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
7 November 2005	Return made up to 10/10/05; full list of members (5 pages)
7 November 2005	Return made up to 10/10/05; full list of members (5 pages)
19 April 2005	Accounts made up to 31 December 2004 (7 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
31 October 2004	Return made up to 10/10/04; full list of members (5 pages)
31 October 2004	Return made up to 10/10/04; full list of members (5 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 April 2004	Accounts made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 10/10/03; full list of members (5 pages)
30 October 2003	Return made up to 10/10/03; full list of members (5 pages)
11 April 2003	Accounts made up to 31 December 2002 (7 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
14 August 2002	Return made up to 01/08/02; full list of members (5 pages)
14 August 2002	Return made up to 01/08/02; full list of members (5 pages)
17 May 2002	Accounts made up to 31 December 2001 (8 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 November 2001	Return made up to 01/10/01; full list of members (5 pages)
2 November 2001	Return made up to 01/10/01; full list of members (5 pages)
9 August 2001	Return made up to 01/08/01; full list of members (5 pages)
9 August 2001	Return made up to 01/08/01; full list of members (5 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 March 2001	Accounts made up to 31 December 2000 (8 pages)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
7 August 2000	Return made up to 01/08/00; full list of members (5 pages)
7 August 2000	Return made up to 01/08/00; full list of members (5 pages)
18 July 2000	Location of register of members (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 41 lothbury londonb EC2P 2BP (1 page)
18 July 2000	Location of register of members (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 41 lothbury londonb EC2P 2BP (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 April 2000	Accounts made up to 31 December 1999 (5 pages)
12 August 1999	Return made up to 01/08/99; full list of members (5 pages)
12 August 1999	Return made up to 01/08/99; full list of members (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Accounts made up to 31 December 1998 (5 pages)
6 August 1998	Return made up to 01/08/98; full list of members (5 pages)
6 August 1998	Return made up to 01/08/98; full list of members (5 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
20 April 1998	Accounts made up to 31 December 1997 (5 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
6 August 1997	Return made up to 01/08/97; full list of members (6 pages)
6 August 1997	Return made up to 01/08/97; full list of members (6 pages)
6 June 1997	Accounts made up to 31 December 1996 (5 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 March 1997	Director's particulars changed (1 page)
27 March 1997	Director's particulars changed (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Location of register of members (1 page)
11 March 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Location of register of members (1 page)
11 March 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 September 1996	Accounts made up to 31 December 1995 (5 pages)
15 August 1996	Return made up to 01/08/96; full list of members (6 pages)
15 August 1996	Return made up to 01/08/96; full list of members (6 pages)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
4 September 1995	Accounts made up to 31 December 1994 (5 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 August 1995	Return made up to 01/08/95; full list of members (14 pages)
8 August 1995	Return made up to 01/08/95; full list of members (7 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
31 August 1994	Accounts made up to 31 December 1993 (5 pages)
31 August 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
5 August 1994	Return made up to 01/08/94; full list of members (5 pages)
5 November 1993	Accounts made up to 31 December 1992 (6 pages)
5 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
20 August 1993	Return made up to 01/08/93; full list of members (5 pages)
9 March 1992	Full accounts made up to 31 December 1991 (9 pages)
9 March 1992	Full accounts made up to 31 December 1991 (9 pages)
17 April 1991	Full accounts made up to 31 December 1990 (9 pages)
17 April 1991	Full accounts made up to 31 December 1990 (9 pages)
29 August 1990	Full accounts made up to 31 December 1989 (8 pages)
29 August 1990	Full accounts made up to 31 December 1989 (8 pages)
8 November 1989	Full accounts made up to 31 December 1988 (6 pages)
8 November 1989	Full accounts made up to 31 December 1988 (6 pages)

Monoprime Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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