| Company Name | Monaco Limited |
|---|---|
| Directors | Nigel Edward Bayman and Murray Poole-Connor |
| Company Status | Dissolved |
| Company Number | 02953475 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1994(29 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Nigel Edward Bayman |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1994(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Timber Merchant |
| Correspondence Address | Warhams Bucks Green Rudgwick Horsham West Sussex RH12 3BU |
| Director Name | Murray Poole-Connor |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1994(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Furzefield House Cowfold West Sussex RH13 8BU |
| Secretary Name | Mr Michael John Fleming |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1994(2 months, 4 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 North Drive Great Baddow Chelmsford Essex CM2 7EU |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Mr Michael John Fleming |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 October 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 North Drive Great Baddow Chelmsford Essex CM2 7EU |
| Secretary Name | Elizabeth Spicer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 October 1994) |
| Role | Company Director |
| Correspondence Address | 43 Shears Road Bishopstoke Eastleigh Hampshire SO50 6FZ |
Location
| Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 September 1998 | Dissolved (1 page) |
|---|---|
| 16 June 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 7 May 1996 | Appointment of a voluntary liquidator (2 pages) |
| 7 May 1996 | Resolutions
|
| 31 August 1995 | Return made up to 28/07/95; full list of members
|