Company NameMonarch Stone Limited
Company StatusDissolved
Company Number03027640
CategoryPrivate Limited Company
Incorporation Date28 February 1995(29 years, 2 months ago)
Dissolution Date10 June 1997 (26 years, 10 months ago)

Directors

Director NameAdrian Robert Bastable
Date of BirthMay 1973 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed28 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address12 Whiteshott
Kingswood
Basildon
Essex
SS16 5HF
Director NameMr Francesco Nicodemo Malena
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Emanuel Road
Langdon Hills
Basildon
Essex
SS16 6EX
Secretary NameMr Francesco Nicodemo Malena
NationalityBritish
StatusClosed
Appointed28 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Emanuel Road
Langdon Hills
Basildon
Essex
SS16 6EX
Secretary NameIrene Charlotte Malena
NationalityBritish
StatusClosed
Appointed09 January 1996(10 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 10 June 1997)
RoleCompany Director
Correspondence Address33 Emanuel Road
Langdon Hills
Basildon
Essex
SS16 6EX
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address33 Nobel Square
Burnt Mills Industrial Estate
Basildon
Essex
SS13 1LT
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea North West
Built Up AreaBasildon
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

10 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
20 March 1995Registered office changed on 20/03/95 from: 372 old street london EC1V 9LT (1 page)
20 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 March 1995Director resigned;new director appointed (2 pages)