| Company Name | Monkey Earth Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01687954 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1982(41 years, 4 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
| Previous Name | North Haven Leasing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Nigel George Bowerbank |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(9 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 12 February 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 105a Epping New Road Buckhurst Hill Essex IG9 5TQ |
| Secretary Name | A P Professional Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2000(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 February 2002) |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
| Director Name | Roberta Michelle Bowerbank |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(9 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 09 November 2000) |
| Role | Special Projects Director |
| Correspondence Address | Walton Lodge Epping Upland Epping Essex CM16 6PH |
| Director Name | John Sidney Ward |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(9 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 August 1992) |
| Role | Technical Director |
| Correspondence Address | 39 East View London E4 9JA |
| Secretary Name | Mr Alan Pierpoint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 27 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
Location
| Registered Address | Roding House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,092 |
| Current Liabilities | £23,092 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 August |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2001 | Application for striking-off (1 page) |
| 6 June 2001 | Return made up to 08/05/01; full list of members
|
| 20 November 2000 | Director resigned (1 page) |
| 1 August 2000 | Company name changed north haven leasing LIMITED\certificate issued on 02/08/00 (2 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 27 June 2000 | Return made up to 08/05/00; full list of members
|
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 22 September 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 2 August 1999 | Return made up to 08/05/99; no change of members
|
| 29 June 1998 | Full accounts made up to 31 August 1997 (13 pages) |
| 2 June 1998 | Return made up to 08/05/98; full list of members (8 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 141-147 mile end road london E1 4AQ (1 page) |
| 8 June 1997 | Return made up to 08/05/97; no change of members (6 pages) |
| 13 December 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 31 May 1996 | Return made up to 08/05/96; no change of members (6 pages) |
| 2 November 1995 | Full accounts made up to 28 February 1995 (8 pages) |
| 16 June 1995 | Return made up to 08/05/95; full list of members (12 pages) |