| Company Name | Monmouth Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03380119 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1997(26 years, 10 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Twenty Eight Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 1998(10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 September 2004) |
| Correspondence Address | 33 North Quay Douglas Isle Of Man IM1 4LB |
| Secretary Name | Vingt Huit Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 1998(10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 September 2004) |
| Correspondence Address | 33 North Quay Douglas Isle Of Man IM1 4LB |
| Director Name | James Cunningham-Davis |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 28 Finch Road PO Box 670 Douglas Isle Of Man IM1 2PS |
| Director Name | Janice Kinnish |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Derwent Drive Lakeside Gardens Onchan IM3 2DA |
| Secretary Name | James Cunningham-Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 28 Finch Road PO Box 670 Douglas Isle Of Man IM1 2PS |
| Secretary Name | Janice Kinnish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Derwent Drive Lakeside Gardens Onchan IM3 2DA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Vingt Huit Limited (Corporation) |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 04 April 1998(10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 02 January 2004) |
| Correspondence Address | 33 North Quay Douglas Isle Of Man IM1 4LB |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2004 | Application for striking-off (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 25 July 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 18 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 27 June 2000 | Return made up to 03/06/00; full list of members
|
| 31 March 2000 | Full accounts made up to 30 November 1999 (1 page) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 14 commercial street tredegar gwent NP2 3DH (1 page) |
| 21 June 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 19 February 1999 | Full accounts made up to 30 November 1998 (1 page) |
| 13 October 1998 | Location of register of members (1 page) |
| 13 October 1998 | Return made up to 03/06/98; full list of members (8 pages) |
| 12 August 1998 | Location of register of members (1 page) |
| 12 August 1998 | Secretary resigned (1 page) |
| 29 June 1998 | New secretary appointed;new director appointed (1 page) |
| 29 June 1998 | Secretary resigned;director resigned (1 page) |
| 29 June 1998 | New director appointed (1 page) |
| 20 March 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 9 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 1 mitchell lane bristol BS18 6JS (1 page) |
| 9 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1997 | Incorporation (17 pages) |