Monument Mt No. 1 Limited

Company Name	Monument Mt No. 1 Limited
Company Status	Dissolved
Company Number	03959269
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)
Dissolution Date	4 August 2009 (14 years, 9 months ago)
Previous Name	Choirflame Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Fredrick Gordon Parker
Nationality	Irish
Status	Closed
Appointed	19 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	9 years (closed 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tayles Cottage, 35 West Street Ewell Village Epsom Surrey KT17 1XD

Director Name	Mr Alec Howard Lewis Mitchell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2006(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 04 August 2009)
Role	Banker
Country of Residence	England
Correspondence Address	Cedarhurst 11 Serviden Rise Bromley Kent BR1 2UB

Director Name	Capita Trust Company Limited (Corporation)
Status	Closed
Appointed	12 December 2004(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 August 2009)
Correspondence Address	Guildhall House 81-87 Gresham Street London EC2V 7QE

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 October 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 August 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2004)
Role	Trust Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	John Anthony Rowan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 2006)
Role	Banker Fca
Country of Residence	United Kingdom
Correspondence Address	35 Ennersdale Road Kew London TW9 3PE

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2006)
Role	Corporate Services
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Anglo Irish Bank Corporation Plc 10 Old Jewry London EC2R 8DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
27 March 2009	Application for striking-off (1 page)
1 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
26 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 29/03/07; full list of members (7 pages)
20 November 2006	New director appointed (4 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
4 May 2006	Return made up to 29/03/06; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 June 2005	Return made up to 29/03/05; full list of members (7 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 30 September 2004 (9 pages)
6 May 2004	Full accounts made up to 30 September 2003 (10 pages)
2 April 2004	Return made up to 29/03/04; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 September 2002 (10 pages)
31 March 2003	Return made up to 29/03/03; full list of members (7 pages)
2 May 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 January 2002	Full accounts made up to 30 September 2001 (9 pages)
17 April 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (7 pages)
25 July 2000	Accounting reference date extended from 19/07/00 to 30/09/01 (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New director appointed (3 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Accounts for a dormant company made up to 19 July 2000 (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (8 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New director appointed (10 pages)
24 July 2000	Registered office changed on 24/07/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
24 July 2000	Accounting reference date shortened from 31/03/01 to 19/07/00 (1 page)
29 March 2000	Incorporation (24 pages)

Monument Mt No. 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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