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MONMOUTH STREET LIMITED

Learn more about MONMOUTH STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-9 LAMBTON PLACE, LONDON, W11 2SH

MONMOUTH STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00339954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.04
last member list: 1998.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.09.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.29
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, 23 MONMOUTH STREET, LONDON WC2H 9DE
Form type: 287
Date: 2000.01.27
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COMPANY NAME CHANGED, RUSSELL & CHAPPLE LIMITED, CERTIFICATE ISSUED ON 10/12/99
Form type: CERTNM
Date: 1999.12.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.05
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.03
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.11

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Company directors and board members:

ROBERT WILSON BOYD (dissolve)
Secretary, 1996.02.12
1 FORGE SQUARE LEIGH , TONBRIDGE
TN11 8QR, KENT
LEONARD JOSEPH BIRCH (dissolve)
Director, MERCHANT, 1991.06.18
77 CASTLEDON ROAD , WICKFORD
SS12 0EF, ESSEX
ROBERT WILSON BOYD (dissolve)
Director, MERCHANT, 1991.06.18
1 FORGE SQUARE LEIGH , TONBRIDGE
TN11 8QR, KENT
JOHN EDGAR GRANDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.17
LODGE FARM HOUSE ROSSWAY , BERKHAMSTED
HP4 3UD, HERTS
IDA MURIEL CHAPPLE (dissolve)
Secretary, 1991.06.18 - 1997.01.17
21 BRANSCOMBE GARDENS WINCHMORE HILL , LONDON
N21 3BP
IDA MURIEL CHAPPLE (dissolve)
Director, MERCHANT, 1991.06.18 - 1997.01.17
21 BRANSCOMBE GARDENS WINCHMORE HILL , LONDON
N21 3BP
JOHN CHARLES WHEELER (dissolve)
Director, FINANCE DIRECTOR, 1991.06.18 - 1994.07.21
2 ST JOHNS CRESCENT , STANSTED
CM24 8JT, ESSEX

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Information about the Private Limited Company MONMOUTH STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data