| Company Name | Monument (EAB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03860823 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1999(24 years, 6 months ago) |
| Dissolution Date | 8 April 2003 (21 years, 1 month ago) |
| Previous Name | Coinstop Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony David Chambers |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 April 2003) |
| Role | Company Director |
| Correspondence Address | Grove Farm Butts Green Sandon Essex CM2 7TP |
| Director Name | Mr Phillip George Davies |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 April 2003) |
| Role | Properety Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Burewood House Beech Road Wroxham Norfolk NR12 8TP |
| Secretary Name | Anthony David Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 April 2003) |
| Role | Company Director |
| Correspondence Address | Grove Farm Butts Green Sandon Essex CM2 7TP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 15 Foxglove Street London W12 0QD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,643 |
| Cash | £27,778 |
| Current Liabilities | £44,534 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 8 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2002 | Application for striking-off (1 page) |
| 12 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 48 portland place london W1B 1AJ (1 page) |
| 16 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2001 | Accounting reference date shortened from 28/02/02 to 31/07/01 (1 page) |
| 29 November 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 30 October 2001 | Return made up to 18/10/01; full list of members (5 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 51 queen anne street london W1M 9FA (1 page) |
| 15 June 2001 | Accounting reference date extended from 31/10/00 to 28/02/01 (1 page) |
| 2 January 2001 | Return made up to 18/10/00; full list of members (6 pages) |
| 10 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 2000 | Declaration of mortgage charge released/ceased (2 pages) |
| 21 July 2000 | Declaration of mortgage charge released/ceased (2 pages) |
| 21 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Particulars of mortgage/charge (11 pages) |
| 8 December 1999 | Particulars of mortgage/charge (11 pages) |
| 3 December 1999 | Particulars of mortgage/charge (4 pages) |
| 3 December 1999 | Particulars of mortgage/charge (4 pages) |
| 16 November 1999 | Ad 27/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 26 October 1999 | Company name changed coinstop LIMITED\certificate issued on 27/10/99 (2 pages) |
| 22 October 1999 | Registered office changed on 22/10/99 from: 120 east road london N1 6AA (1 page) |
| 18 October 1999 | Incorporation (15 pages) |