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MONIER PROPERTIES LIMITED

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

Company details

4TH FLOOR PINNACLE HOUSE, 17-25 HARTFIELD ROAD, LONDON, SW19 3SE

MONIER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00607652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.08
dissolution date: 2001.08.21
last member list: 2000.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company MONIER PROPERTIES LIMITED was a Private Limited Company, registration number 00607652, established in United Kingdom on the 8. July 1958. The company was dissolved. The company was in business for 58 years and 4 months. The company used to be located at 4TH FLOOR PINNACLE HOUSE, 17-25 HARTFIELD ROAD, LONDON, SW19 3SE. Business of the company MONIER PROPERTIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 43 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.08.21. The latest accounts are filed up to 2000.04.05. The latest annual return was filed up to 2000.01.09. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2000.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.19

List of company documents:

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Find out more information about MONIER PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MONIER PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.21
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.12
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REGISTERED OFFICE CHANGED ON 28/01/00 FROM:, DERWENT HOUSE, 35 SOUTH PARK ROAD, LONDON, SW19 8RR
Form type: 287
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.06
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
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RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
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RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/01/95
Form type: SRES01
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/94 FROM:, 55 CHURCH ROAD, WIMBLEDON, LONDON SW19 5DQ
Form type: 287
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/09/91
Form type: ELRES
Date: 1991.10.08
Child documents:
Document type: ANNOTATION
Date: 1991.10.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/91
Document type: ANNOTATION
Date: 1991.10.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
WD 20/11/87 AD 01/04/87---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1986.10.15

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Company directors and board members:

ROBERT EDGAR CARTER (dissolve)
Secretary, 1992.01.31 - 2001.08.21
11 THE COVERT PETTS WOOD , ORPINGTON
BR6 0BT, KENT
DAVID RANDOLPH MICHELL DUNBAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.12 - 2001.08.21
THE HERMITAGE 193 LOWER ROAD , GREAT BOOKHAM
KT23 4AU, SURREY
GAVIN FREDERICK MARK STEBBING (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.12 - 2001.08.21
41 DRAX AVENUE , LONDON
SW20 0EQ
FREDERICK ORGAN (dissolve)
Secretary, 1992.01.09 - 1992.01.31
13 CRESCENT GARDENS , BILLERICAY
CM12 0JG, ESSEX
JOAN DOROTHY GERTRUDE SMITH (dissolve)
Director, 1992.01.09 - 1999.09.10
15 MAGDALEN COURT , BROADSTAIRS
CT10 1DE, KENT

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Information about the Private Limited Company MONIER PROPERTIES 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: 2016.05.21. Reload the data