Monaheath Limited

Director Name	Brian Alexander Jeremy Sheridan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1998(4 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	Canute House Renfrew Road Kingston Upon Thames Surrey KT2 7NT

Secretary Name	Irena Sheridan
Nationality	Canadian/British
Status	Closed
Appointed	03 March 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	Canute House Renfrew Road Kingston Upon Thames KT2 7NT

Director Name	Irwin Chernin
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(4 weeks after company formation)
Appointment Duration	2 weeks (resigned 03 March 1998)
Role	Company Director
Correspondence Address	45 Devon Road Cheam Sutton Surrey SM2 7PE

Secretary Name	Irwin Chernin
Nationality	British
Status	Resigned
Appointed	17 February 1998(4 weeks after company formation)
Appointment Duration	2 weeks (resigned 03 March 1998)
Role	Company Director
Correspondence Address	45 Devon Road Cheam Sutton Surrey SM2 7PE

Director Name	Graham Selwyn Elmore Rogoff
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 month after company formation)
Appointment Duration	1 week (resigned 03 March 1998)
Role	Company Director
Correspondence Address	3 Queensdale Walk Holland Park London W11 4QQ

Director Name	Montague Selwyn Wolpe
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 month after company formation)
Appointment Duration	1 week (resigned 03 March 1998)
Role	Company Director
Correspondence Address	Wickhams Barn West Heath Pirbright Surrey GU24 0JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Adler Shine Middlesex House 29-45 High Street Edgware Middlesex HA8 7HQ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	28 February

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999	First Gazette notice for voluntary strike-off (1 page)
2 March 1999	Application for striking-off (1 page)
23 March 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
11 March 1998	Ad 03/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: c/o master plan realty (uk) 7-9 queens road wimbledon london SW19 8NG (1 page)
3 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
27 February 1998	New director appointed (3 pages)
27 February 1998	New director appointed (3 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (3 pages)
25 February 1998	New secretary appointed;new director appointed (3 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ (1 page)
20 January 1998	Incorporation (20 pages)

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