| Company Name | Monument Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06302024 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 10 months ago) |
| Dissolution Date | 10 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Leonard Craggs |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Grove Terrace Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5EF |
| Secretary Name | Mrs Shirley Craggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 10 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Grove Terrace Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5EF |
| Secretary Name | Mrs Nadine Lee Veitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 North Farm Avenue Sunderland Tyne & Wear SR4 9SD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 40 Swan Road Swan Industrial Estate Washington Tyne & Wear NE38 8JJ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
Shareholders
| 1 at 1 | Mr Leonard Craggs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,180 |
| Cash | £171 |
| Current Liabilities | £77,416 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2014 | Completion of winding up (1 page) |
| 10 June 2014 | Completion of winding up (1 page) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 16 May 2009 | Order of court to wind up (2 pages) |
| 16 May 2009 | Order of court to wind up (2 pages) |
| 6 February 2009 | Secretary appointed mrs shirley craggs (1 page) |
| 6 February 2009 | Secretary appointed mrs shirley craggs (1 page) |
| 6 February 2009 | Appointment terminated secretary nadine veitch (1 page) |
| 6 February 2009 | Appointment terminated secretary nadine veitch (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 1 saville chambers, north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 1 saville chambers, north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 27 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Incorporation (13 pages) |
| 4 July 2007 | Incorporation (13 pages) |