Company NameMonument Jewellers Limited
Company StatusDissolved
Company Number02753095
CategoryPrivate Limited Company
Incorporation Date5 October 1992(31 years, 7 months ago)
Dissolution Date26 September 2000 (23 years, 7 months ago)
Previous NameBEDE Brown (Jewellery) Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameAnnette Brown
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1994(1 year, 8 months after company formation)
Appointment Duration6 years, 3 months (closed 26 September 2000)
RoleCompany Director
Correspondence Address11 Paddock Hill
Eland Haugh
Ponteland
Newcastle Upon Tyne
NE20 9XL
Secretary NameMr Brian Bainbridge
NationalityBritish
StatusClosed
Appointed21 June 1994(1 year, 8 months after company formation)
Appointment Duration6 years, 3 months (closed 26 September 2000)
RoleCompany Director
Correspondence Address1 Coverdale Walk
South Shields
Tyne And Wear
NE33 5LB
Director NameNatalie Suzanne Brown
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1995(2 years, 8 months after company formation)
Appointment Duration5 years, 3 months (closed 26 September 2000)
RoleCompany Director
Correspondence Address11 Paddock Hill Eland Haugh
Ponteland
Newcastle Upon Tyne
NE20 9XL
Director NameAnthony Brown
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address79 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PQ
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Secretary NameAnnette Brown
NationalityBritish
StatusResigned
Appointed05 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address79 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PQ
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed05 October 1992(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address82 Ellison Street
Jarrow
Tyne & Wear
NE32 3JX
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardPrimrose
Built Up AreaTyneside

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
7 October 1998Return made up to 05/10/98; no change of members (4 pages)
8 July 1998Accounts for a small company made up to 31 October 1997 (4 pages)
13 May 1998Accounts for a small company made up to 31 October 1996 (5 pages)
13 May 1998Accounts for a small company made up to 31 October 1995 (5 pages)
24 February 1998Return made up to 05/10/97; full list of members (7 pages)
19 May 1997Registered office changed on 19/05/97 from: 7 nelson street newcastle upon tyne NE1 5AZ (1 page)
24 October 1995Return made up to 05/10/95; no change of members (6 pages)
27 June 1995New director appointed (2 pages)
17 May 1995Full accounts made up to 31 October 1994 (7 pages)