| Company Name | Monogram Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03210400 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1996(27 years, 10 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | John Peter Gould |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 July 2000) |
| Role | Publisher |
| Correspondence Address | 27 Liberia Road Highbury London N5 1JP |
| Secretary Name | Mrs Lucy Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Eltham Park Gardens London SE9 1AW |
| Secretary Name | Sylvester Roman Stein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 27 March 1997) |
| Role | Company Director |
| Correspondence Address | 32 Highbury Hill London N5 1AL |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1996(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1996(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 22 Stephenson Way London NW1 2HD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2000 | Application for striking-off (1 page) |
| 13 September 1999 | Return made up to 11/06/99; full list of members (4 pages) |
| 4 June 1998 | Return made up to 11/06/98; no change of members (4 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 67-71 goswell road london EC1V 7EN (1 page) |
| 10 December 1997 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 23 September 1997 | Resolutions
|
| 3 August 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 10 April 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 10 April 1997 | Registered office changed on 10/04/97 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 11 June 1996 | Incorporation (13 pages) |