Monaman Limited

Company Name	Monaman Limited
Director	Stephen William Dickson
Company Status	Liquidation
Company Number	02809428
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Russell Lindsay Miller
Nationality	British
Status	Current
Appointed	10 April 1995(1 year, 12 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	West View Upperton Petworth West Sussex GU28 9BE

Director Name	Stephen William Dickson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 May 1996(3 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	Flat 1 Dower House North Cray Road Sidcup Kent DA14 5EP

Director Name	Malcolm James Cunningham
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 months after company formation)
Appointment Duration	4 years (resigned 11 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Central Avenue Beverley North Humberside HU17 8LN

Director Name	Mr John Charles Stevens
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 1995)
Role	School Inspector
Country of Residence	England
Correspondence Address	49 Montbelle Road New Eltham London SE9 3PD

Director Name	Ronald Albert Popely
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 1999)
Role	Business Manager
Correspondence Address	Hever Castle Stud Hever Edenbridge Kent TN8 7NG

Director Name	Mr John Henry Popely
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 29 May 1996)
Role	Company Director
Correspondence Address	Woodhill House Meopham Kent DA13 0DJ

Director Name	Nigel Philip Scott
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 1997)
Role	Company Director
Correspondence Address	15 Arthurs Court Greyhill View Portskewett Newport Gwent NP6 4SD Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	CSQ (Services) Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 1995)
Correspondence Address	25 Harley Street London W1N 2BR

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	1997
Turnover	£694,940
Gross Profit	£282,852
Net Worth	-£207,540
Cash	£110,134
Current Liabilities	£717,761

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Next Accounts Due	31 August 1999 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Next Return Due	29 April 2017 (overdue)

Filing History

7 September 2001	Restoration by order of the court (1 page)
7 September 2001	Order of court to wind up (3 pages)
6 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
14 September 1999	Director resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: hever edenbridge kent TN8 7NP (1 page)
10 June 1999	Return made up to 15/04/99; full list of members (6 pages)
10 June 1999	Director's particulars changed (1 page)
23 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
22 June 1998	Re-registration of Memorandum and Articles (11 pages)
22 June 1998	Application for reregistration from PLC to private (1 page)
27 April 1998	Return made up to 15/04/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
14 April 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
5 December 1997	Company name changed hever golf and country club PLC\certificate issued on 08/12/97 (2 pages)
3 December 1997	Accounts made up to 30 April 1997 (14 pages)
11 June 1997	Registered office changed on 11/06/97 from: 25 harley street london W1N 2BR (1 page)
22 May 1997	Return made up to 15/04/97; full list of members (5 pages)
10 November 1996	Accounts made up to 30 April 1996 (13 pages)
13 August 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
23 May 1996	Return made up to 15/04/96; no change of members (4 pages)
21 March 1996	Company name changed hever castle golf and country cl ub PLC\certificate issued on 22/03/96 (2 pages)
30 November 1995	Accounts made up to 30 April 1995 (12 pages)
10 July 1995	Accounts made up to 30 April 1994 (11 pages)
30 April 1995	Return made up to 15/04/95; full list of members (6 pages)
26 April 1995	Â£ nc 50000/150000 10/04/95 (1 page)
26 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 April 1995	Ad 10/04/95--------- Â£ si 60572@1=60572 Â£ ic 50000/110572 (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 February 1995	Director resigned;new director appointed (2 pages)
1 September 1993	Director resigned;new director appointed (2 pages)
1 September 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 September 1993	New director appointed (2 pages)

Monaman Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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