Moneo Limited

Company Name	Moneo Limited
Company Status	Dissolved
Company Number	03736527
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	10 February 2016 (8 years, 2 months ago)
Previous Name	Speed 7597 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Howard Furniss
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2003(4 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 10 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Closed
Appointed	05 June 2006(7 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 10 February 2016)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Ian Paul Blanchard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 February 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	John Wallbridge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 09 August 2002)
Role	Insurance Official
Country of Residence	England
Correspondence Address	Heathlands Kings Copse Road Blackfield Southampton Hampshire SO45 1XF

Director Name	Malcolm Stuart Rule
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 07 December 1999)
Role	Chartered Secretary
Correspondence Address	7 Pine Mansions Vale Road Bournemouth Dorset BH1 3TB

Secretary Name	Malcolm Stuart Rule
Nationality	British
Status	Resigned
Appointed	05 August 1999(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 19 May 2006)
Role	Chartered Secretary
Correspondence Address	7 Pine Mansions Vale Road Bournemouth Dorset BH1 3TB

Director Name	Mr Stuart Jackson Tragheim
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 November 2000)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	2 Cherry Hill Gardens Upton Poole Dorset BH16 5LP

Director Name	Mr Christopher Edgar Gent
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2003)
Role	Insurance Company Executive
Country of Residence	England
Correspondence Address	Rockford Cottage Highwood Ringwood Hampshire BH24 3LZ

Director Name	Ian Havelock Stevens
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2003)
Role	Insurance Company Ececutive
Correspondence Address	2 Lakewood Road Christchurch Dorset BH23 5NX

Director Name	Ellen Ritter
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2003)
Role	General Manager
Correspondence Address	38 Stibbs Way Bransgore Christchurch Dorset BH23 8HG

Director Name	Barry Long
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	27 Fernside Road Bournemouth Dorset BH9 2LB

Director Name	Shelagh Jane McManus
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2002)
Role	Company Director
Correspondence Address	57 Bridport Close Lower Earley Reading Berkshire RG6 3DG

Director Name	Mr John Warner Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 09 April 2004)
Role	Insurance Company Executive
Country of Residence	England
Correspondence Address	Woodcote House Gosford Road Ottery St Mary EX11 1NS

Director Name	Mr John Warner Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 09 April 2004)
Role	Insurance Company Executive
Country of Residence	England
Correspondence Address	Woodcote House Gosford Road Ottery St Mary EX11 1NS

Director Name	Mr Dennis Edwin Harper
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(4 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 October 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	27 Kingswood Marchwood Southampton SO40 4YQ

Director Name	Mr Patrick Phelps
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(5 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 January 2005)
Role	Actuary
Country of Residence	England
Correspondence Address	4 Tanners Close Winterbourne Earls Salisbury Wiltshire SP4 6PP

Director Name	Mr David Raymond Middleton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Cheedon Close Dorridge West Midlands B93 8RJ

Director Name	Mrs Janet Shenton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 August 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Tringham House Wessex Fields Deansleigh Road Bournemouth Dorset BH7 7DT

Secretary Name	Lisa Jane Russell
Nationality	British
Status	Resigned
Appointed	19 May 2006(7 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 05 June 2006)
Role	Company Director
Correspondence Address	25a Astral Gardens Hamble Southampton Hampshire SO31 4RQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.5m at £1	Teachers Provident Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2016	Final Gazette dissolved following liquidation (1 page)
10 February 2016	Final Gazette dissolved following liquidation (1 page)
10 November 2015	Return of final meeting in a members' voluntary winding up (5 pages)
10 November 2015	Return of final meeting in a members' voluntary winding up (5 pages)
16 June 2015	Declaration of solvency (3 pages)
16 June 2015	Declaration of solvency (3 pages)
5 June 2015	Registered office address changed from Tringham House Wessex Fields Deansleigh Road Bournemouth Dorset BH7 7DT to Tower Bridge House St Katharines Way London E1W 1DD on 5 June 2015 (2 pages)
5 June 2015	Registered office address changed from Tringham House Wessex Fields Deansleigh Road Bournemouth Dorset BH7 7DT to Tower Bridge House St Katharines Way London E1W 1DD on 5 June 2015 (2 pages)
5 June 2015	Registered office address changed from Tringham House Wessex Fields Deansleigh Road Bournemouth Dorset BH7 7DT to Tower Bridge House St Katharines Way London E1W 1DD on 5 June 2015 (2 pages)
4 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19 (1 page)
4 June 2015	Appointment of a voluntary liquidator (1 page)
4 June 2015	Appointment of a voluntary liquidator (1 page)
9 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4,500,000 (4 pages)
9 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4,500,000 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4,500,000 (4 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4,500,000 (4 pages)
8 October 2013	Termination of appointment of Janet Shenton as a director (1 page)
8 October 2013	Appointment of Mr Ian Paul Blanchard as a director (2 pages)
8 October 2013	Termination of appointment of Janet Shenton as a director (1 page)
8 October 2013	Appointment of Mr Ian Paul Blanchard as a director (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
25 July 2012	Full accounts made up to 31 December 2011 (8 pages)
25 July 2012	Full accounts made up to 31 December 2011 (8 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (8 pages)
29 September 2011	Full accounts made up to 31 December 2010 (8 pages)
5 July 2011	Secretary's details changed for Thomas Andrew Forwood Smith on 4 July 2011 (1 page)
5 July 2011	Secretary's details changed for Thomas Andrew Forwood Smith on 4 July 2011 (1 page)
5 July 2011	Secretary's details changed for Thomas Andrew Forwood Smith on 4 July 2011 (1 page)
15 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for David Howard Furniss on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Mrs Janet Shenton on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for David Howard Furniss on 15 April 2011 (2 pages)
15 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Mrs Janet Shenton on 15 April 2011 (2 pages)
20 July 2010	Full accounts made up to 31 December 2009 (8 pages)
20 July 2010	Full accounts made up to 31 December 2009 (8 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 July 2009	Full accounts made up to 31 December 2008 (8 pages)
29 July 2009	Full accounts made up to 31 December 2008 (8 pages)
7 April 2009	Return made up to 28/03/09; full list of members (3 pages)
7 April 2009	Return made up to 28/03/09; full list of members (3 pages)
11 July 2008	Full accounts made up to 31 December 2007 (8 pages)
11 July 2008	Full accounts made up to 31 December 2007 (8 pages)
23 June 2008	Appointment terminated director david middleton (1 page)
23 June 2008	Appointment terminated director david middleton (1 page)
6 June 2008	Return made up to 28/03/08; full list of members (4 pages)
6 June 2008	Return made up to 28/03/08; full list of members (4 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (8 pages)
11 October 2007	Full accounts made up to 31 December 2006 (8 pages)
4 August 2007	Auditor's resignation (1 page)
4 August 2007	Auditor's resignation (1 page)
28 April 2007	Return made up to 28/03/07; full list of members (7 pages)
28 April 2007	Return made up to 28/03/07; full list of members (7 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Resolutions RES13 ‐ General business 18/05/06 (1 page)
8 June 2006	Resolutions RES13 ‐ General business 18/05/06 (1 page)
8 June 2006	New secretary appointed (2 pages)
18 May 2006	Full accounts made up to 31 December 2005 (8 pages)
18 May 2006	Full accounts made up to 31 December 2005 (8 pages)
28 April 2006	Return made up to 28/03/06; full list of members (5 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Return made up to 28/03/06; full list of members (5 pages)
28 April 2006	New director appointed (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (9 pages)
27 October 2005	Full accounts made up to 31 December 2004 (9 pages)
27 April 2005	Return made up to 28/03/05; full list of members (7 pages)
27 April 2005	Return made up to 28/03/05; full list of members (7 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (11 pages)
7 July 2004	Full accounts made up to 31 December 2003 (11 pages)
9 June 2004	New director appointed (4 pages)
9 June 2004	New director appointed (4 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
19 April 2004	Return made up to 28/03/04; full list of members (6 pages)
19 April 2004	Return made up to 28/03/04; full list of members (6 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
2 October 2003	Full accounts made up to 31 December 2002 (11 pages)
2 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
27 April 2003	Registered office changed on 27/04/03 from: tringham house deansleigh road bournemouth dorset BH7 7DT (1 page)
27 April 2003	Return made up to 28/03/03; full list of members (6 pages)
27 April 2003	Return made up to 28/03/03; full list of members (6 pages)
27 April 2003	Registered office changed on 27/04/03 from: tringham house deansleigh road bournemouth dorset BH7 7DT (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
27 March 2003	Ad 11/03/03--------- Â£ si 500000@1=500000 Â£ ic 4000000/4500000 (2 pages)
27 March 2003	Ad 11/03/03--------- £ si 500000@1=500000 £ ic 4000000/4500000 (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
8 September 2002	Full accounts made up to 31 December 2001 (11 pages)
8 September 2002	Full accounts made up to 31 December 2001 (11 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
16 May 2002	Return made up to 24/02/02; full list of members (8 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Return made up to 24/02/02; full list of members (8 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2002	Nc inc already adjusted 16/04/02 (2 pages)
23 April 2002	Nc inc already adjusted 16/04/02 (2 pages)
23 April 2002	Ad 16/04/02--------- Â£ si 1500000@1=1500000 Â£ ic 2500000/4000000 (2 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2002	Ad 16/04/02--------- £ si 1500000@1=1500000 £ ic 2500000/4000000 (2 pages)
18 December 2001	Nc inc already adjusted 05/12/01 (2 pages)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2001	Ad 06/12/01--------- Â£ si 1500000@1=1500000 Â£ ic 1000000/2500000 (2 pages)
18 December 2001	Nc inc already adjusted 05/12/01 (2 pages)
18 December 2001	Ad 06/12/01--------- £ si 1500000@1=1500000 £ ic 1000000/2500000 (2 pages)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
3 October 2001	Full accounts made up to 31 December 2000 (11 pages)
3 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 April 2001	Director's particulars changed (1 page)
24 April 2001	Return made up to 19/03/01; full list of members (7 pages)
24 April 2001	Return made up to 19/03/01; full list of members (7 pages)
24 April 2001	Director's particulars changed (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
18 April 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 (8 pages)
18 April 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 (8 pages)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
27 January 2000	Company name changed speed 7597 LIMITED\certificate issued on 27/01/00 (2 pages)
27 January 2000	Company name changed speed 7597 LIMITED\certificate issued on 27/01/00 (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Ad 07/12/99-09/12/99 Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
23 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	Ad 07/12/99-09/12/99 £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
23 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 January 2000	Nc inc already adjusted 09/12/99 (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	Nc inc already adjusted 09/12/99 (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New secretary appointed;new director appointed (3 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (3 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (3 pages)
22 September 1999	Secretary resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 6-8 underwood street london N1 7JQ (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 6-8 underwood street london N1 7JQ (1 page)
19 March 1999	Incorporation (19 pages)
19 March 1999	Incorporation (19 pages)

Moneo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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