| Company Name | Monument Derivatives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04084094 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2000(23 years, 7 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Names | Monument Solutions Limited and Monument Securities Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Martin John Burton |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 August 2008) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Stumblehole Farm Dean Oak Lane Leigh Surrey RH2 8PY |
| Director Name | Ms Jacqueline Margaret Tokley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 August 2008) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 37 Cumberland Mills Saundersness Road London E14 3BH |
| Secretary Name | Ms Jacqueline Margaret Tokley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 August 2008) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 37 Cumberland Mills Saundersness Road London E14 3BH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 131 Finsbury Pavment London EC2A 1NT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2007 | Application for striking-off (1 page) |
| 10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 11 old jewry london EC2R 8DU (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 11 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 11 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 14 October 2003 | Return made up to 05/10/03; full list of members
|
| 12 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 29 April 2002 | Company name changed monument solutions LIMITED\certificate issued on 29/04/02 (2 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 25 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 8 August 2001 | Resolutions
|
| 3 January 2001 | Resolutions
|
| 3 January 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 28 December 2000 | Company name changed usualprize LIMITED\certificate issued on 29/12/00 (2 pages) |
| 19 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Incorporation (13 pages) |