MONUMENT SERVICE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04943992

Incorporation date

26/10/2003

Size

Total Exemption Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2003)

17/04/2017

Final Gazette dissolved via voluntary strike-off

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30/01/2017

First Gazette notice for voluntary strike-off

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17/01/2017

Application to strike the company off the register

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16/01/2017

First Gazette notice for compulsory strike-off

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24/08/2016

Total exemption small company accounts made up to 2016-03-31

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12/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

12/11/2015

Appointment of Mrs Sandra Potts as a secretary on 2015-09-30

View PDF (2 pages)

12/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

19/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/06/2014

Termination of appointment of Sandra Potts as a secretary

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18/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

02/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

11/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

11/11/2012

Director's details changed for Mr Andrew David Potts on 2012-10-28

View PDF (2 pages)

11/11/2012

Secretary's details changed for Mrs Sandra Anne Potts on 2012-10-28

View PDF (2 pages)

23/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (3 pages)

18/12/2011

Director's details changed for Mr Andrew David Potts on 2011-08-01

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17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/03/2011

Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 2011-03-04

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (3 pages)

27/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/04/2010

Statement of capital following an allotment of shares on 2010-03-26

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14/04/2010

Resolutions

View PDF (1 pages)

14/04/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

10/11/2009

Secretary's details changed for Sandra Anne Potts on 2009-10-25

View PDF (1 pages)

10/11/2009

Director's details changed for Andrew David Potts on 2009-10-25

View PDF (2 pages)

23/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

26/03/2009

Registered office changed on 27/03/2009 from monometer house rectory grove leigh on sea essex SS9 2HN united kingdom

View PDF (1 pages)

11/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

01/10/2008

Registered office changed on 02/10/2008 from monometer house, rectorry grove leigh on sea essex SS9 2HN

View PDF (1 pages)

30/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

13/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

12/11/2007

Secretary's particulars changed

View PDF (1 pages)

14/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

22/07/2007

Registered office changed on 23/07/07 from: 165 beauchamps drive wickford essex SS11 8NS

View PDF (1 pages)

23/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

16/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

10/11/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

18/01/2005

Accounts for a dormant company made up to 2004-10-31

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18/10/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

26/10/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

Next due on

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	26/10/2003 - 03/11/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	26/10/2003 - 03/11/2003	12606
Potts, Sandra	Secretary	29/09/2015 - Present	-
Potts, Sandra Anne	Secretary	26/10/2003 - 08/06/2014	-
Potts, Andrew David	Director	26/10/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MONUMENT SERVICE HOLDINGS LIMITED

MONUMENT SERVICE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/10/2003 with the registered office located at Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONUMENT SERVICE HOLDINGS LIMITED?

MONUMENT SERVICE HOLDINGS LIMITED is currently Dissolved. It was registered on 26/10/2003 and dissolved on 17/04/2017.

Where is MONUMENT SERVICE HOLDINGS LIMITED located?

MONUMENT SERVICE HOLDINGS LIMITED is registered at Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE.

What does MONUMENT SERVICE HOLDINGS LIMITED do?

MONUMENT SERVICE HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MONUMENT SERVICE HOLDINGS LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.