| Company Name | Monkswell Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909966 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2000(24 years, 3 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Names | Monkswell Management Services Limited and Sirius Aviation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher Francis Matthews |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | C/O Davidson House Gadbrook Park Northwich Cheshire SW9 7TW |
| Secretary Name | Claire Marie Hindle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | Davidson House Gadbrook Park Northwich Cheshire CW9 7TW |
| Director Name | Nicholas John Shaw |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(5 years after company formation) |
| Appointment Duration | 5 months, 1 week (closed 28 June 2005) |
| Role | Solicitor |
| Correspondence Address | 30 Crab Tree Lane Atherton Lancashire M46 0AG |
| Director Name | Alan Douglas Sturrock |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(5 years after company formation) |
| Appointment Duration | 5 months, 1 week (closed 28 June 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Stuart Adrian Knights |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2000(6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 May 2001) |
| Role | Finance Director |
| Correspondence Address | 12 Langdale Road Greenwich London SE10 8UA |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Davidson House Gadbrook Park Rudheath Northwich CW9 7TW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36 |
| Current Liabilities | £393 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2005 | Application for striking-off (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 26 January 2004 | Return made up to 19/01/04; full list of members
|
| 18 May 2003 | Total exemption full accounts made up to 30 April 2003 (3 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 19 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 18 February 2003 | Company name changed sirius aviation LIMITED\certificate issued on 17/02/03 (2 pages) |
| 22 October 2002 | Secretary's particulars changed (1 page) |
| 11 January 2002 | Return made up to 19/01/02; full list of members
|
| 27 December 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 14 May 2001 | Director resigned (1 page) |
| 30 January 2001 | Return made up to 19/01/01; full list of members
|
| 26 September 2000 | Director's particulars changed (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 10 February 2000 | New director appointed (3 pages) |
| 10 February 2000 | New director appointed (3 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Company name changed inhoco 1083 LIMITED\certificate issued on 31/01/00 (2 pages) |
| 19 January 2000 | Incorporation (20 pages) |