Monega Services Limited

Company Name	Monega Services Limited
Company Status	Dissolved
Company Number	04173308
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Peter John Anthem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse 43 Lower Street Quainton Aylesbury Buckinghamshire HP22 4BL

Director Name	Bron James Curley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 December 2007(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyrons Lodge 129 Woodside Road Amersham Buckinghamshire HP6 6AW

Director Name	Frederick Christopher Foreman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 20 November 2001)
Role	Barrister
Correspondence Address	16 Pope Close South Wimbledon London SW19 1TT

Director Name	Mr Michael John Cornish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coleherne Mews London SW10 9DZ

Director Name	Marcel Bernhard Hubert Marie Nohlmans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2005)
Role	Finance Director
Correspondence Address	5 Greensleeves Drive Clements Park Warley Brentwood CM14 5WD

Secretary Name	Trevor Gordon Smith
Nationality	British
Status	Resigned
Appointed	20 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	24 Chestnut Walk Chelmsford Essex CM1 4JU

Director Name	Nicolaas Willem Kooy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	04 April 2003(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2007)
Role	MD
Correspondence Address	2 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Hallbridge Consulting Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 20 November 2001)
Correspondence Address	16 Pope Close Wimbledon London SW19 1TT

Location

Registered Address	Oce House Chatham Way Brentwood Essex CM14 4DZ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
21 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Application to strike the company off the register (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 2 (4 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 2 (4 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 2 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 May 2009	Return made up to 06/03/09; full list of members (3 pages)
29 May 2009	Return made up to 06/03/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
11 June 2008	Director's change of particulars / peter anthem / 16/05/2008 (1 page)
11 June 2008	Director's Change of Particulars / peter anthem / 16/05/2008 / HouseName/Number was: , now: the farmhouse; Street was: styles barn 3 klee close, now: 43 lower street; Post Code was: HP22 4AF, now: HP22 4BL (1 page)
4 June 2008	Appointment Terminated Secretary trevor smith (1 page)
4 June 2008	Appointment terminated secretary trevor smith (1 page)
11 March 2008	Return made up to 06/03/08; full list of members (3 pages)
11 March 2008	Return made up to 06/03/08; full list of members (3 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (9 pages)
18 September 2007	Accounts made up to 30 November 2006 (9 pages)
14 March 2007	Return made up to 06/03/07; full list of members (2 pages)
14 March 2007	Return made up to 06/03/07; full list of members (2 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (9 pages)
2 October 2006	Accounts made up to 30 November 2005 (9 pages)
16 March 2006	Return made up to 06/03/06; full list of members (2 pages)
16 March 2006	Return made up to 06/03/06; full list of members (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
15 September 2005	Accounts for a dormant company made up to 30 November 2004 (9 pages)
15 September 2005	Accounts made up to 30 November 2004 (9 pages)
15 March 2005	Return made up to 06/03/05; full list of members (2 pages)
15 March 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
4 October 2004	Accounts made up to 30 November 2003 (9 pages)
4 October 2004	Accounts for a dormant company made up to 30 November 2003 (9 pages)
31 March 2004	Return made up to 06/03/04; full list of members (7 pages)
31 March 2004	Return made up to 06/03/04; full list of members (7 pages)
2 October 2003	Accounts made up to 30 November 2002 (9 pages)
2 October 2003	Accounts for a dormant company made up to 30 November 2002 (9 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: c/o oce uk LIMITED langston road loughton essex IG10 3SL (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: c/o oce uk LIMITED langston road loughton essex IG10 3SL (1 page)
27 March 2003	Return made up to 06/03/03; full list of members (7 pages)
27 March 2003	Return made up to 06/03/03; full list of members (7 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
9 October 2002	Full accounts made up to 30 November 2001 (12 pages)
9 October 2002	Full accounts made up to 30 November 2001 (12 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02 (6 pages)
28 March 2002	Return made up to 06/03/02; full list of members (6 pages)
12 December 2001	Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
12 December 2001	Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: the old church quicks road wimbledon london SW19 1EX (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: the old church quicks road wimbledon london SW19 1EX (1 page)
5 December 2001	Secretary resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Registered office changed on 05/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Registered office changed on 05/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New director appointed (2 pages)
6 March 2001	Incorporation (20 pages)
6 March 2001	Incorporation (20 pages)

Monega Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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