| Company Name | London Monorail Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02702991 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1992(32 years, 1 month ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Name | The Freezing Hot Ski Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | C Anthony Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Director Name | Mr Canthony Wood |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(22 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 April 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Glover Road Pinner Middx HA5 1LQ |
| Director Name | Lunhall Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Director Name | Mr Carle Anthony Wood |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2011(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Glover Road Pinner Middx HA5 1LQ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 25 Glover Road Pinner Middx HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | C. Anthony Wood 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs B. Wood 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 20 May 2015 | Total exemption full accounts made up to 30 April 2015 (1 page) |
| 20 May 2015 | Total exemption full accounts made up to 30 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 1 September 2014 | Total exemption full accounts made up to 30 April 2014 (1 page) |
| 1 September 2014 | Total exemption full accounts made up to 30 April 2014 (1 page) |
| 16 July 2014 | Appointment of Canthony Wood as a director on 1 July 2014 (3 pages) |
| 16 July 2014 | Appointment of Canthony Wood as a director on 1 July 2014 (3 pages) |
| 16 July 2014 | Appointment of Canthony Wood as a director on 1 July 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Termination of appointment of Carle Wood as a director (1 page) |
| 10 April 2014 | Termination of appointment of Carle Wood as a director (1 page) |
| 10 April 2014 | Termination of appointment of Carle Wood as a director (1 page) |
| 10 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Termination of appointment of Carle Wood as a director (1 page) |
| 28 May 2013 | Total exemption full accounts made up to 30 April 2013 (1 page) |
| 28 May 2013 | Total exemption full accounts made up to 30 April 2013 (1 page) |
| 22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 10 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Registered office address changed from C/O C Anthony Wood & Co 25 Glover Rd Pinner Middx HA5 1LQ on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from C/O C Anthony Wood & Co 25 Glover Rd Pinner Middx HA5 1LQ on 10 April 2012 (1 page) |
| 10 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Appointment of Carle Anthony Wood as a director (3 pages) |
| 20 October 2011 | Appointment of Carle Anthony Wood as a director (3 pages) |
| 5 September 2011 | Total exemption full accounts made up to 30 April 2011 (1 page) |
| 5 September 2011 | Total exemption full accounts made up to 30 April 2011 (1 page) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 29 June 2010 | Total exemption full accounts made up to 30 April 2010 (1 page) |
| 29 June 2010 | Total exemption full accounts made up to 30 April 2010 (1 page) |
| 7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Lunhall Limited on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Lunhall Limited on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Lunhall Limited on 6 April 2010 (2 pages) |
| 11 May 2009 | Total exemption full accounts made up to 30 April 2009 (1 page) |
| 11 May 2009 | Total exemption full accounts made up to 30 April 2009 (1 page) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 30 April 2008 (1 page) |
| 14 October 2008 | Total exemption full accounts made up to 30 April 2008 (1 page) |
| 21 April 2008 | Return made up to 02/04/08; no change of members (6 pages) |
| 21 April 2008 | Return made up to 02/04/08; no change of members (6 pages) |
| 20 June 2007 | Total exemption full accounts made up to 30 April 2007 (1 page) |
| 20 June 2007 | Total exemption full accounts made up to 30 April 2007 (1 page) |
| 20 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 20 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 19 July 2006 | Total exemption full accounts made up to 30 April 2006 (1 page) |
| 19 July 2006 | Total exemption full accounts made up to 30 April 2006 (1 page) |
| 10 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 7 July 2005 | Total exemption full accounts made up to 30 April 2005 (1 page) |
| 7 July 2005 | Total exemption full accounts made up to 30 April 2005 (1 page) |
| 8 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 April 2004 (1 page) |
| 29 September 2004 | Total exemption full accounts made up to 30 April 2004 (1 page) |
| 8 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 9 August 2003 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 8 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 16 September 2002 | Total exemption full accounts made up to 30 April 2002 (1 page) |
| 16 September 2002 | Total exemption full accounts made up to 30 April 2002 (1 page) |
| 30 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 24 August 2001 | Total exemption full accounts made up to 30 April 2001 (1 page) |
| 24 August 2001 | Total exemption full accounts made up to 30 April 2001 (1 page) |
| 9 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 22 September 2000 | Full accounts made up to 30 April 2000 (1 page) |
| 22 September 2000 | Full accounts made up to 30 April 2000 (1 page) |
| 29 March 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 9 June 1999 | Full accounts made up to 30 April 1999 (1 page) |
| 9 June 1999 | Full accounts made up to 30 April 1999 (1 page) |
| 23 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 23 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 15 December 1998 | Full accounts made up to 30 April 1998 (1 page) |
| 15 December 1998 | Full accounts made up to 30 April 1998 (1 page) |
| 27 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 3 November 1997 | Company name changed the freezing hot ski company lim ited\certificate issued on 04/11/97 (2 pages) |
| 3 November 1997 | Company name changed the freezing hot ski company lim ited\certificate issued on 04/11/97 (2 pages) |
| 17 September 1997 | Full accounts made up to 30 April 1997 (1 page) |
| 17 September 1997 | Full accounts made up to 30 April 1997 (1 page) |
| 27 March 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 27 March 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 13 June 1996 | Full accounts made up to 30 April 1996 (1 page) |
| 13 June 1996 | Full accounts made up to 30 April 1996 (1 page) |
| 26 March 1996 | Return made up to 02/04/96; full list of members (6 pages) |
| 26 March 1996 | Return made up to 02/04/96; full list of members (6 pages) |
| 19 September 1995 | Full accounts made up to 30 April 1995 (1 page) |
| 19 September 1995 | Full accounts made up to 30 April 1995 (1 page) |
| 31 March 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 31 March 1995 | Return made up to 02/04/95; no change of members (4 pages) |