Monkton Limited

04533424

Company Name	Monkton Limited
Company Status	Dissolved
Company Number	04533424
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

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 Alan John Spence
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (closed 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hermitage Court Knighten Street London E1W 1PW

Secretary Name	Mr Richard John Harwood
Nationality	British
Status	Closed
Appointed	01 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (closed 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 174 Lordship Lane East Dulwich London SE22 8HB

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Richard Hedley Gwinnell Linn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2007)
Role	Company Director
Correspondence Address	11 Batson Street Shepherds Bush London W12 9PU

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	C/O Newsdesk Communications Ltd Fourth Floor 130 City Road London EC1V 2NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	Application for striking-off (1 page)
15 March 2007	Director resigned (1 page)
23 October 2006	Return made up to 12/09/06; full list of members (2 pages)
23 October 2006	Return made up to 12/09/05; full list of members (2 pages)
5 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 November 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (7 pages)
16 June 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
15 June 2004	New director appointed (2 pages)
24 December 2003	Return made up to 12/09/03; full list of members (6 pages)
21 October 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	New secretary appointed (2 pages)
17 December 2002	Registered office changed on 17/12/02 from: somers mounts hill benenden kent TN17 4ET (1 page)

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