Monument Custom Development Limited

Company Name	Monument Custom Development Limited
Company Status	Dissolved
Company Number	06612800
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 10 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Maire Maraid Gibson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	05 June 2008(same day as company formation)
Role	Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	20 Rothamsted Avenue Harpenden Hertfordshire AL5 2DJ

Director Name	Nigel Mark Gibson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2008(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	20 Rothamsted Avenue Harpenden Hertfordshire AL5 2DJ

Secretary Name	Maire Maraid Gibson
Nationality	Irish
Status	Closed
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rothamsted Avenue Harpenden Hertfordshire AL5 2DJ

Location

Registered Address	13/15 Carteret Street London SW1H 9DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50 at £1	Maire Maraid Gibson 50.00% Ordinary
50 at £1	Nigel Mark Gibson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
23 July 2015	Application to strike the company off the register (3 pages)
23 July 2015	Application to strike the company off the register (3 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
16 July 2014	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
13 June 2014	Secretary's details changed for Maire Maraid Gibson on 10 January 2014 (1 page)
13 June 2014	Secretary's details changed for Maire Maraid Gibson on 10 January 2014 (1 page)
13 June 2014	Secretary's details changed for Maire Maraid Gibson on 10 January 2014 (1 page)
13 June 2014	Secretary's details changed for Maire Maraid Gibson on 10 January 2014 (1 page)
13 June 2014	Director's details changed for Nigel Mark Gibson on 10 January 2014 (2 pages)
13 June 2014	Director's details changed for Maire Maraid Gibson on 10 January 2014 (2 pages)
13 June 2014	Director's details changed for Nigel Mark Gibson on 10 January 2014 (2 pages)
13 June 2014	Director's details changed for Maire Maraid Gibson on 10 January 2014 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Registered office address changed from Suite 191-5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Suite 191-5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Suite 191-5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 June 2010	Director's details changed for Maire Maraid Gibson on 5 May 2010 (2 pages)
23 June 2010	Director's details changed for Nigel Mark Gibson on 5 May 2010 (2 pages)
23 June 2010	Director's details changed for Maire Maraid Gibson on 5 May 2010 (2 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Nigel Mark Gibson on 5 May 2010 (2 pages)
23 June 2010	Director's details changed for Nigel Mark Gibson on 5 May 2010 (2 pages)
23 June 2010	Director's details changed for Maire Maraid Gibson on 5 May 2010 (2 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 June 2009	Return made up to 05/06/09; full list of members (4 pages)
24 June 2009	Return made up to 05/06/09; full list of members (4 pages)
18 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 June 2009	Director and secretary's change of particulars / maire gibson / 05/04/2009 (1 page)
17 June 2009	Director's change of particulars / nigel gibson / 05/04/2009 (1 page)
17 June 2009	Director and secretary's change of particulars / maire gibson / 05/04/2009 (1 page)
17 June 2009	Director's change of particulars / nigel gibson / 05/04/2009 (1 page)
13 June 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
13 June 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
5 June 2008	Incorporation (17 pages)
5 June 2008	Incorporation (17 pages)

Monument Custom Development Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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