| Company Name | Monterclass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819000 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 9 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 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 | Dr Alan Leonard Wiseman |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(4 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 02 July 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Bank House PO Box 58 High Street Ingatestone Essex CM4 9DL |
| Director Name | Harvey Wiseman |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 January 2001) |
| Role | Sales Director |
| Correspondence Address | 625 Kings Road London SW6 2ES |
| Secretary Name | Harvey Wiseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 28 October 2010) |
| Role | Sales Director |
| Correspondence Address | 625 Kings Road London SW6 2ES |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Wiseman Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Application to strike the company off the register (2 pages) |
| 12 March 2013 | Application to strike the company off the register (2 pages) |
| 7 December 2012 | Registered office address changed from 6/8 Underwood Street London N1 7JQ on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from 6/8 Underwood Street London N1 7JQ on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from 6/8 Underwood Street London N1 7JQ on 7 December 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 15 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (12 pages) |
| 15 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (12 pages) |
| 15 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (12 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 5 November 2010 | Termination of appointment of Harvey Wiseman as a secretary (1 page) |
| 5 November 2010 | Termination of appointment of Harvey Wiseman as a secretary (1 page) |
| 13 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (12 pages) |
| 13 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (12 pages) |
| 13 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (12 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 14 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 August 2008 | Return made up to 03/08/08; no change of members (6 pages) |
| 26 August 2008 | Return made up to 03/08/08; no change of members (6 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 22 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 30 August 2007 | Return made up to 03/08/07; no change of members (6 pages) |
| 30 August 2007 | Return made up to 03/08/07; no change of members (6 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 May 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 17 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 24 April 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 1 September 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 3 May 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 12 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 7 May 2004 | Accounts made up to 30 June 2003 (2 pages) |
| 14 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 12 June 2003 | Accounts made up to 30 June 2002 (2 pages) |
| 12 June 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 16 August 2002 | Return made up to 03/08/02; full list of members
|
| 16 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 7 March 2002 | Accounts made up to 30 June 2001 (2 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 5 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 23 May 2001 | Accounts made up to 30 June 2000 (2 pages) |
| 23 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 16 February 2001 | Director resigned (1 page) |
| 16 February 2001 | Director resigned (1 page) |
| 8 January 2001 | Return made up to 03/08/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 03/08/00; full list of members (6 pages) |
| 5 May 2000 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
| 5 May 2000 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
| 18 January 2000 | Resolutions
|
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Director resigned (1 page) |
| 18 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | Resolutions
|
| 18 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2000 | Secretary resigned (1 page) |
| 3 August 1999 | Incorporation (18 pages) |
| 3 August 1999 | Incorporation (18 pages) |