Monk Dunstone Associates (Leeds) Limited

Company Name	Monk Dunstone Associates (Leeds) Limited
Company Status	Dissolved
Company Number	04515659
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)
Previous Name	Cromwell Hospital Diagnostics 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

Director Name	Mr Michael Harold Jewell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Redwood Mount Reigate Surrey RH2 9NB

Director Name	Mrs Jane Ann Gibbs
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2009)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	25a Copley Way Tadworth Surrey KT20 5QS

Secretary Name	Mrs Susan Isabel Ives
Nationality	British
Status	Closed
Appointed	01 August 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2009)
Role	Consultant
Correspondence Address	7 Warnham Court Road Carshalton Surrey SM5 3LY

Director Name	Mr Grant Neville Tromans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landthorne Elstead Road Seale Farnham Surrey GU10 1JA

Secretary Name	Mr Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Marshside Canterbury Kent CT3 4EE

Director Name	Mr Charles Maddock Johnston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	The Wyldes 14 Clarence Drive Englefield Green Egham Surrey TW20 0NL

Director Name	Mr Ian William Storrier
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2006)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Northey Avenue Cheam Surrey SM2 7HR

Secretary Name	Mr Ian William Storrier
Nationality	British
Status	Resigned
Appointed	03 November 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Northey Avenue Cheam Surrey SM2 7HR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Philip House 6 Lansdowne Road Croydon CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2009	Application for striking-off (1 page)
4 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 September 2008	Return made up to 20/08/08; full list of members (3 pages)
4 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
5 September 2007	Return made up to 20/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2006	Return made up to 20/08/06; full list of members (7 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Secretary resigned;director resigned (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
11 October 2005	Return made up to 20/08/05; full list of members (7 pages)
16 June 2005	New secretary appointed (2 pages)
26 May 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 46 berkeley square london W1J 5AT (1 page)
17 November 2004	Director resigned (1 page)
26 August 2004	Return made up to 20/08/04; full list of members (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 August 2003	Return made up to 20/08/03; full list of members (6 pages)
18 May 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
31 December 2002	Particulars of mortgage/charge (7 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
16 September 2002	Secretary's particulars changed (1 page)
28 August 2002	Secretary resigned (1 page)
20 August 2002	Incorporation (17 pages)

Monk Dunstone Associates (Leeds) Limited

Business Activity

Directors

Location

Accounts

Filing History

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