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MONOPLANE INVESTMENTS LIMITED

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

Company details

SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF

MONOPLANE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00831402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.16
last member list: 1997.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company MONOPLANE INVESTMENTS LIMITED is a Private Limited Company, registration number 00831402, established in United Kingdom on the 16. December 1964. The company was dissolved. The company has been in business for 51 years and 11 months. The company is based on SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF. Business of the company MONOPLANE INVESTMENTS LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2000.01.27. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.08.08. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM:, 18 CADOGAN GARDENS, LONDON, SW3 2RP
Form type: 287
Date: 1998.09.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.09.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.09.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.09.01
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
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FULL ACCOUNTS MADE UP TO 06/01/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/08/94
Form type: ELRES
Date: 1994.09.12
Child documents:
Document type: ANNOTATION
Date: 1994.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/94
Document type: ANNOTATION
Date: 1994.09.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/94
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/08/94
Form type: SRES01
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/93 FROM:, CITY GATES, 2/4 SOUTHGATE, CHICHESTER, WEST SUSSEX PO19 2DJ
Form type: 287
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/92
Form type: SRES10
Date: 1993.01.11
Child documents:
Document type: ANNOTATION
Date: 1993.01.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 08/08/90
Order cannot be placed (digitalisation not planned)
AD 21/12/92---------, £ SI [email protected]=388000, £ IC 50000/438000
Form type: 88(2)R
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/12/92
Form type: 123
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/03/92
Form type: 123
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/92
Form type: SRES10
Date: 1992.03.31
Child documents:
Document type: ANNOTATION
Date: 1992.03.31
Form type: ORES04
Document description: £ NC 100/50000
Order cannot be placed (digitalisation not planned)
AD 27/03/92---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ABK DISTRIBUTION LIMITED, CERTIFICATE ISSUED ON 30/08/90
Form type: CERTNM
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MONOPLANE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 13/09/89
Form type: CERTNM
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 25/03 TO 31/10
Form type: 225(1)
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/89 FROM:, 8 NORTH STREET, HORSHAM, SUSSEX, RH12 1BJ
Form type: 287
Date: 1989.03.20

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Company directors and board members:

JACK LEWIS TREVES (dissolve)
Secretary, 1992.12.31
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
STUART ALAN CORBYN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31
21 BIRDHURST ROAD , LONDON
SW18 1AR
RICHARD JOHN GRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.03
60 DRAKEFIELD ROAD UPPER TOOTING , LONDON
SW17 8RP
JACK LEWIS TREVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.10
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
GWEN VALERIE LABBETT (dissolve)
Secretary, 1991.08.08 - 1992.10.28
5 APPLE TREE WALK CLIMPING , LITTLEHAMPTON
BN17 5QN, WEST SUSSEX
TIMOTHY JUSTIN MORRIS SMITH (dissolve)
Secretary, 1992.10.28 - 1992.12.31
100 ADELAIDE ROAD , CHICHESTER
PO19 4NA, WEST SUSSEX
DAVID JOHN HUTCHINGS (dissolve)
Director, 1991.08.08 - 1991.10.31
SUNYANI WESTWAY , CHICHESTER
PO19 3PW, WEST SUSSEX
ROBERT MICHAEL ORR (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1992.10.31
38 BRANDY HOLE LANE , CHICHESTER
PO19 5RY, WEST SUSSEX
MARK ALEXANDER SWINDALL (dissolve)
Director, 1991.08.08 - 1994.05.11
14 HAYLING GARDENS , WORTHING
BN13 3AJ, WEST SUSSEX
ANDREW RICHARD WEDL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.03.27
BOSUNS COTTAGE 15 OAK STREET , DEAL
CT14 6JG, KENT

Companies near to MONOPLANE INVESTMENTS ltd.

Information about the Private Limited Company MONOPLANE INVESTMENTS 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: 2016.06.08. Reload the data