| Company Name | Monkhaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01984406 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1986(38 years, 3 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian Michael Leonard Austin |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 27 Ewan Way Leigh On Sea Essex SS9 3RA |
| Secretary Name | Helen Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(13 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 27 Ewan Way Leigh On Sea Essex SS9 3RA |
| Secretary Name | Mrs Renee Patricia Eileen Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 43 Burnham Road Hullbridge Hockley Essex SS5 6BG |
Location
| Registered Address | Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2000 | Application for striking-off (1 page) |
| 27 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 15 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | Accounting reference date extended from 28/02/99 to 31/05/99 (1 page) |
| 4 August 1999 | Secretary resigned (2 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: victoria house 50 alexandra street southend-on-sea essex SS1 1BN (2 pages) |
| 5 January 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 13 October 1998 | Return made up to 16/10/98; full list of members (5 pages) |
| 6 January 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 19 November 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 12 November 1996 | Return made up to 16/10/96; full list of members (5 pages) |
| 22 August 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 17 October 1995 | Return made up to 16/10/95; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |