Monbridge Site Services Limited

Company Name	Monbridge Site Services Limited
Company Status	Dissolved
Company Number	04216601
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	26 April 2005 (18 years, 12 months ago)

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Secretary Name	Shane Paul Hamilton
Nationality	British
Status	Closed
Appointed	15 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	37 Seymour Avenue Morden Surrey SM4 4RF

Secretary Name	Mr Dean Alan Barnes
Nationality	British
Status	Closed
Appointed	04 January 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Elm Avenue Upminster Essex RM14 2AY

Director Name	Paul Michael Barwick
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Contracts Manager
Correspondence Address	14 Tall Trees Close Emerson Park Hornchurch Essex RM11 2QR

Director Name	Shane Paul Hamilton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 2003)
Role	Contracts Manager
Correspondence Address	37 Seymour Avenue Morden Surrey SM4 4RF

Director Name	Mr George John Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(2 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Central Wall Road Canvey Island Essex SS8 9UU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	2 Kingfisher House New Mill Road Orpington Kent BR5 3QG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London

26 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2005	First Gazette notice for compulsory strike-off (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
8 March 2004	Director resigned (1 page)
27 February 2004	Ad 10/12/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
27 February 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 2 kingfisher house new mill road orpington kent BR5 3QG (1 page)
3 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Registered office changed on 02/06/03 from: farley court allsop place london NW1 5LG (1 page)
2 June 2003	Director's particulars changed (1 page)
29 January 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
16 June 2002	Return made up to 15/05/02; full list of members (7 pages)
29 March 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
21 June 2001	New director appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
15 May 2001	Incorporation (15 pages)

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