| Company Name | Monkey Puzzle Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03380398 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1997(26 years, 11 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Sebastianus Carolus Ruwiel |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 June 1997(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 February 2000) |
| Role | Accountant |
| Correspondence Address | Flat 2 19 Ash Grove London NW2 3LJ |
| Secretary Name | Simon Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 2 19 Ash Grove London NW2 3LJ |
| Secretary Name | Anna Margaret Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 May 1998) |
| Role | Teacher |
| Correspondence Address | 24 Holmdale Road West Hampstead London NW6 1BL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Ground Floor Flat 93 Fawe Park Road London SW15 2EG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 1999 | Application for striking-off (1 page) |
| 23 April 1999 | Registered office changed on 23/04/99 from: 67 burlington road london SW6 4NH (1 page) |
| 20 November 1998 | Registered office changed on 20/11/98 from: flat 2 19 ash grove london NW2 3LJ (1 page) |
| 13 July 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 9 June 1998 | Resolutions
|
| 8 May 1998 | New secretary appointed (1 page) |
| 8 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: top room 41 carleton ropad london N7 0ET (1 page) |
| 3 February 1998 | Registered office changed on 03/02/98 from: 51B st marys grove chiswick london W4 3LW (1 page) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 19 June 1997 | Director resigned (1 page) |
| 19 June 1997 | Registered office changed on 19/06/97 from: unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |
| 3 June 1997 | Incorporation (10 pages) |