Company NameMonument Service Holdings Limited
Company StatusDissolved
Company Number04943992
CategoryPrivate Limited Company
Incorporation Date27 October 2003(20 years, 5 months ago)
Dissolution Date18 April 2017 (6 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMr Andrew David Potts
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuietways Hawkswood Road
Downham
Billericay
Essex
CM11 1JZ
Secretary NameMrs Sandra Potts
StatusClosed
Appointed30 September 2015(11 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 18 April 2017)
RoleCompany Director
Correspondence AddressQuietways Hawkswood Road
Downham
Billericay
Essex
CM11 1JZ
Secretary NameMrs Sandra Anne Potts
NationalityBritish
StatusResigned
Appointed27 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressQuietways Hawkswood Road
Downham
Billericay
Essex
CM11 1JZ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed27 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed27 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitemonument-services.co.uk

Location

Registered AddressLodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Andrew David Potts
50.00%
Ordinary
50 at £1Sandra Anne Potts
50.00%
Ordinary

Financials

Year2014
Net Worth£24,845
Cash£40,075
Current Liabilities£15,232

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
18 January 2017Application to strike the company off the register (3 pages)
18 January 2017Application to strike the company off the register (3 pages)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
25 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 November 2015Appointment of Mrs Sandra Potts as a secretary on 30 September 2015 (2 pages)
13 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Appointment of Mrs Sandra Potts as a secretary on 30 September 2015 (2 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014Termination of appointment of Sandra Potts as a secretary (1 page)
9 June 2014Termination of appointment of Sandra Potts as a secretary (1 page)
19 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
3 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
3 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
12 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
12 November 2012Secretary's details changed for Mrs Sandra Anne Potts on 28 October 2012 (2 pages)
12 November 2012Director's details changed for Mr Andrew David Potts on 28 October 2012 (2 pages)
12 November 2012Secretary's details changed for Mrs Sandra Anne Potts on 28 October 2012 (2 pages)
12 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
12 November 2012Director's details changed for Mr Andrew David Potts on 28 October 2012 (2 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2011Director's details changed for Mr Andrew David Potts on 1 August 2011 (2 pages)
19 December 2011Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
19 December 2011Director's details changed for Mr Andrew David Potts on 1 August 2011 (2 pages)
19 December 2011Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
19 December 2011Director's details changed for Mr Andrew David Potts on 1 August 2011 (2 pages)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 March 2011Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages)
4 March 2011Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages)
4 March 2011Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages)
4 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
4 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 100
(3 pages)
21 April 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 100
(3 pages)
15 April 2010Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages)
15 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 April 2010Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages)
15 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
11 November 2009Secretary's details changed for Sandra Anne Potts on 25 October 2009 (1 page)
11 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for Andrew David Potts on 25 October 2009 (2 pages)
11 November 2009Director's details changed for Andrew David Potts on 25 October 2009 (2 pages)
11 November 2009Secretary's details changed for Sandra Anne Potts on 25 October 2009 (1 page)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 March 2009Registered office changed on 27/03/2009 from monometer house rectory grove leigh on sea essex SS9 2HN united kingdom (1 page)
27 March 2009Registered office changed on 27/03/2009 from monometer house rectory grove leigh on sea essex SS9 2HN united kingdom (1 page)
12 November 2008Return made up to 27/10/08; full list of members (3 pages)
12 November 2008Return made up to 27/10/08; full list of members (3 pages)
2 October 2008Registered office changed on 02/10/2008 from monometer house, rectorry grove leigh on sea essex SS9 2HN (1 page)
2 October 2008Registered office changed on 02/10/2008 from monometer house, rectorry grove leigh on sea essex SS9 2HN (1 page)
31 July 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
31 July 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
14 November 2007Return made up to 27/10/07; full list of members (2 pages)
14 November 2007Return made up to 27/10/07; full list of members (2 pages)
13 November 2007Secretary's particulars changed (1 page)
13 November 2007Secretary's particulars changed (1 page)
15 September 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
15 September 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
23 July 2007Registered office changed on 23/07/07 from: 165 beauchamps drive wickford essex SS11 8NS (1 page)
23 July 2007Registered office changed on 23/07/07 from: 165 beauchamps drive wickford essex SS11 8NS (1 page)
24 November 2006Return made up to 27/10/06; full list of members (2 pages)
24 November 2006Return made up to 27/10/06; full list of members (2 pages)
17 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
17 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
11 November 2005Return made up to 27/10/05; full list of members (2 pages)
11 November 2005Return made up to 27/10/05; full list of members (2 pages)
19 January 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
19 January 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
19 October 2004Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 October 2004Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 November 2003New secretary appointed (2 pages)
19 November 2003New director appointed (2 pages)
19 November 2003New secretary appointed (2 pages)
19 November 2003New director appointed (2 pages)
4 November 2003Director resigned (1 page)
4 November 2003Secretary resigned (1 page)
4 November 2003Secretary resigned (1 page)
4 November 2003Director resigned (1 page)
27 October 2003Incorporation (9 pages)
27 October 2003Incorporation (9 pages)