| Company Name | Monkhams Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04502160 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2002(21 years, 9 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Cheryl Marcus |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Monkhams Drive Woodford Green Essex IG8 0LG |
| Director Name | Mr Brian Ralph Shubrook |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Bank Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 High Elms Chigwell Essex IG7 6NF |
| Secretary Name | Mrs Cheryl Marcus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Monkhams Drive Woodford Green Essex IG8 0LG |
| Director Name | Susan Eve Wiseman |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | Waters Edge 3 Pond Field End Great Woodcote Park Loughton Essex IG10 4QR |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 17 Monkhams Drive Woodford Green Essex IG8 0LG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,417 |
| Cash | £3,463 |
| Current Liabilities | £15,418 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2010 | Application to strike the company off the register (3 pages) |
| 20 January 2010 | Application to strike the company off the register (3 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 6 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 16 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 22 August 2008 | Registered office changed on 22/08/2008 from haslers old station road loughton essex IG10 4PL (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from haslers old station road loughton essex IG10 4PL (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 6 September 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 14 July 2007 | Director's particulars changed (1 page) |
| 14 July 2007 | Director's particulars changed (1 page) |
| 28 April 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 13 September 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 15 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 5 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 17 March 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 17 March 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 24 January 2004 | New director appointed (3 pages) |
| 24 January 2004 | New director appointed (3 pages) |
| 14 January 2004 | Particulars of mortgage/charge (3 pages) |
| 14 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Ad 01/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 December 2003 | Ad 01/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
| 20 November 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
| 11 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 31 December 2002 | Director's particulars changed (1 page) |
| 31 December 2002 | Director's particulars changed (1 page) |
| 12 September 2002 | Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2002 | Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 August 2002 | New director appointed (3 pages) |
| 23 August 2002 | New secretary appointed;new director appointed (3 pages) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | New director appointed (3 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | New secretary appointed;new director appointed (3 pages) |
| 23 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Incorporation (15 pages) |