Monument Management (Newcastle) Limited

Company Name	Monument Management (Newcastle) Limited
Company Status	Dissolved
Company Number	04463652
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Sandco 763 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Darren Chu
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 January 2011)
Role	Property
Correspondence Address	5 Avondale Road Ponteland Newcastle Northumberland NE20 9NA

Secretary Name	Shirley Denise Chu
Nationality	British
Status	Closed
Appointed	11 July 2006(4 years after company formation)
Appointment Duration	4 years, 6 months (closed 18 January 2011)
Role	Property
Correspondence Address	5 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Director Name	Thomas Chu
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 September 2002(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2006)
Role	Businessman
Correspondence Address	Glenarrif Melbury Road Jesmond Park West Tyne & Wear NE7 7DE

Secretary Name	Helen Elizabeth Visintin
Nationality	British
Status	Resigned
Appointed	17 September 2002(3 months after company formation)
Appointment Duration	11 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	Hill House 77 Front Street Whickham Newcastle Upon Tyne Tyne & Wear NE16 4JQ

Director Name	Charles Allistair Stuart Macgregor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2004)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	Avenue Marechal Ney 143 1180 Brussels Foreign

Secretary Name	Mr John Manning
Nationality	British
Status	Resigned
Appointed	19 August 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	6 Thatcher Close Newcastle Upon Tyne Tyne & Wear NE16 5RS

Secretary Name	Mrs Elaine Devine
Nationality	British
Status	Resigned
Appointed	16 June 2005(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 11 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highfield Place Brunswick Green Newcastle Upon Tyne Tyne & Wear NE13 7HW

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	68-82 Grainger Street Newcastle Upon Tyne NE1 5JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£99,184
Cash	£4,430
Current Liabilities	£326,157

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
10 September 2009	Return made up to 18/06/09; full list of members (3 pages)
10 September 2009	Return made up to 18/06/09; full list of members (3 pages)
4 April 2009	Compulsory strike-off action has been discontinued (1 page)
4 April 2009	Compulsory strike-off action has been discontinued (1 page)
3 April 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 June 2008	Return made up to 18/06/08; full list of members (3 pages)
26 June 2008	Return made up to 18/06/08; full list of members (3 pages)
30 September 2007	Return made up to 18/06/07; no change of members 363(287) ‐ Registered office changed on 30/09/07 (6 pages)
30 September 2007	Return made up to 18/06/07; no change of members (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 August 2007	Registered office changed on 30/08/07 from: 33-39 grey street newcastle upon tyne tyne & wear NE1 6EE (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 33-39 grey street newcastle upon tyne tyne & wear NE1 6EE (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
29 June 2006	Return made up to 18/06/06; full list of members (6 pages)
29 June 2006	Return made up to 18/06/06; full list of members (6 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
11 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 July 2005	Return made up to 18/06/05; full list of members (6 pages)
10 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
20 July 2004	Return made up to 18/06/04; full list of members (6 pages)
20 July 2004	Return made up to 18/06/04; full list of members (6 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
4 March 2004	Company name changed sandco 763 LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004	Company name changed sandco 763 LIMITED\certificate issued on 04/03/04 (2 pages)
3 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 September 2003	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
3 September 2003	Accounts made up to 30 June 2003 (1 page)
3 September 2003	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (2 pages)
5 August 2003	Return made up to 18/06/03; full list of members (7 pages)
5 August 2003	Return made up to 18/06/03; full list of members (7 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	Ad 08/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 December 2002	Ad 08/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (2 pages)
18 June 2002	Incorporation (19 pages)
18 June 2002	Incorporation (19 pages)

Monument Management (Newcastle) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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