| Company Name | Monument Securitisation No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04017572 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 9 months ago) |
| Previous Name | Candlegrange 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
| Secretary Name | Mr Fredrick Gordon Parker |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 October 2001(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (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(5 years, 10 months 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 | Mr Fredrick Gordon Parker |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 April 2006(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (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 | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 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 | 20 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | John Anthony Rowan |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 August 2001(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 April 2006) |
| Role | Banker Fca |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ennersdale Road Kew London TW9 3PE |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 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 |
| Address Matches | 3 other UK companies use this postal address |
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) |
| 27 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 September 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | New director appointed (2 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 28 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 7 August 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 8 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 4 November 2001 | Secretary resigned (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 200 aldersgate street london EC1A 4DD (1 page) |
| 22 August 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 24 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2001 | Withdrawal of application for striking off (1 page) |
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2001 | Application for striking-off (1 page) |
| 11 April 2001 | Director resigned (1 page) |