Company NameMonkhams Developments Limited
Company StatusDissolved
Company Number04502160
CategoryPrivate Limited Company
Incorporation Date2 August 2002(18 years, 10 months ago)
Dissolution Date18 May 2010 (11 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Cheryl Marcus
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Monkhams Drive
Woodford Green
Essex
IG8 0LG
Director NameMr Brian Ralph Shubrook
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2002(same day as company formation)
RoleBank Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address10 High Elms
Chigwell
Essex
IG7 6NF
Secretary NameMrs Cheryl Marcus
NationalityBritish
StatusClosed
Appointed02 August 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Monkhams Drive
Woodford Green
Essex
IG8 0LG
Director NameSusan Eve Wiseman
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2003(1 year, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 18 May 2010)
RoleCompany Director
Correspondence AddressWaters Edge 3 Pond Field End
Great Woodcote Park
Loughton
Essex
IG10 4QR
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address17 Monkhams Drive
Woodford Green
Essex
IG8 0LG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Financials

Year2014
Net Worth-£14,417
Cash£3,463
Current Liabilities£15,418

Accounts

Latest Accounts30 November 2009 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (1 page)
20 January 2010Application to strike the company off the register (3 pages)
20 January 2010Application to strike the company off the register (3 pages)
12 December 2009Total exemption small company accounts made up to 30 November 2009 (3 pages)
12 December 2009Total exemption small company accounts made up to 30 November 2009 (3 pages)
10 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
6 August 2009Return made up to 02/08/09; full list of members (4 pages)
6 August 2009Return made up to 02/08/09; full list of members (4 pages)
16 September 2008Return made up to 02/08/08; full list of members (4 pages)
16 September 2008Return made up to 02/08/08; full list of members (4 pages)
22 August 2008Registered office changed on 22/08/2008 from haslers old station road loughton essex IG10 4PL (1 page)
22 August 2008Registered office changed on 22/08/2008 from haslers old station road loughton essex IG10 4PL (1 page)
12 May 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 May 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 September 2007Return made up to 02/08/07; full list of members (3 pages)
6 September 2007Return made up to 02/08/07; full list of members (3 pages)
14 July 2007Director's particulars changed (1 page)
14 July 2007Director's particulars changed (1 page)
28 April 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
28 April 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 September 2006Return made up to 02/08/06; full list of members (3 pages)
13 September 2006Return made up to 02/08/06; full list of members (3 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 August 2005Return made up to 02/08/05; full list of members (7 pages)
15 August 2005Return made up to 02/08/05; full list of members (7 pages)
5 August 2005Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2004Return made up to 02/08/04; full list of members (7 pages)
5 August 2004Return made up to 02/08/04; full list of members (7 pages)
17 March 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
17 March 2004Accounts made up to 30 November 2003 (2 pages)
24 January 2004New director appointed (3 pages)
24 January 2004New director appointed (3 pages)
14 January 2004Particulars of mortgage/charge (3 pages)
14 January 2004Particulars of mortgage/charge (3 pages)
22 December 2003Ad 01/12/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 December 2003Ad 01/12/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
20 November 2003Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
20 November 2003Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
11 August 2003Return made up to 02/08/03; full list of members (7 pages)
11 August 2003Return made up to 02/08/03; full list of members (7 pages)
31 December 2002Director's particulars changed (1 page)
31 December 2002Director's particulars changed (1 page)
12 September 2002Ad 27/08/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 September 2002Ad 27/08/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 August 2002New secretary appointed;new director appointed (3 pages)
23 August 2002New director appointed (3 pages)
23 August 2002Secretary resigned (1 page)
23 August 2002Director resigned (1 page)
23 August 2002New secretary appointed;new director appointed (3 pages)
23 August 2002New director appointed (3 pages)
23 August 2002Secretary resigned (1 page)
23 August 2002Director resigned (1 page)
2 August 2002Incorporation (15 pages)