| Company Name | Monument Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269874 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew David Potts |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(1 month after company formation) |
| Appointment Duration | 20 years, 4 months (closed 18 April 2017) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Quietways Hawkswood Road Downham Billericay Essex CM11 1JZ |
| Secretary Name | Mrs Sandra Anne Potts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(1 month after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 09 June 2014) |
| Role | Company Director |
| Correspondence Address | Quietways Hawkswood Road Downham Billericay Essex CM11 1JZ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | monument-services.co.uk |
|---|
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Monument Services Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,049 |
| Cash | £25,347 |
| Current Liabilities | £48,117 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2017 | Application to strike the company off the register (3 pages) |
| 19 January 2017 | Application to strike the company off the register (3 pages) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 June 2014 | Termination of appointment of Sandra Potts as a secretary (1 page) |
| 9 June 2014 | Termination of appointment of Sandra Potts as a secretary (1 page) |
| 19 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 12 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2011 | Director's details changed for Mr Andrew David Potts on 1 November 2011 (2 pages) |
| 15 November 2011 | Secretary's details changed for Mrs Sandra Anne Potts on 1 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mr Andrew David Potts on 1 November 2011 (2 pages) |
| 15 November 2011 | Secretary's details changed for Mrs Sandra Anne Potts on 1 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mr Andrew David Potts on 1 November 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Secretary's details changed for Mrs Sandra Anne Potts on 1 November 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages) |
| 4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 April 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages) |
| 15 April 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages) |
| 11 November 2009 | Secretary's details changed for Sandra Anne Potts on 25 October 2009 (1 page) |
| 11 November 2009 | Director's details changed for Andrew David Potts on 25 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Sandra Anne Potts on 25 October 2009 (1 page) |
| 11 November 2009 | Director's details changed for Andrew David Potts on 25 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from monometer house, rectory grove leigh on sea essex SS9 2HN (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from monometer house, rectory grove leigh on sea essex SS9 2HN (1 page) |
| 12 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 31 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 14 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 13 November 2007 | Secretary's particulars changed (1 page) |
| 13 November 2007 | Secretary's particulars changed (1 page) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 165 beauchamps drive wickford essex SS11 8NS (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 165 beauchamps drive wickford essex SS11 8NS (1 page) |
| 24 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 October 2004 | Return made up to 28/10/04; full list of members
|
| 19 October 2004 | Return made up to 28/10/04; full list of members
|
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 26 June 2003 | Return made up to 28/10/02; full list of members (6 pages) |
| 26 June 2003 | Return made up to 28/10/02; full list of members (6 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 25 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 24 January 2000 | Return made up to 28/10/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 28/10/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 21 January 1999 | Return made up to 28/10/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 28/10/98; no change of members (4 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: quietways hawkswood road downham billericay essex CM11 1JZ (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: quietways hawkswood road downham billericay essex CM11 1JZ (1 page) |
| 7 October 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 25 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | Resolutions
|
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 31 church road london NW4 4EB (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 31 church road london NW4 4EB (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 28 October 1996 | Incorporation (17 pages) |
| 28 October 1996 | Incorporation (17 pages) |