Mono Pumps (UK) Limited

Company Name	Mono Pumps (UK) Limited
Company Status	Dissolved
Company Number	00433119
Category	Private Limited Company
Incorporation Date	14 April 1947(77 years ago)
Dissolution Date	6 April 2004 (20 years ago)

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	Mr Paul Naylon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(55 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 April 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	338 Newton Road Lowton Warrington Cheshire WA3 1HE

Director Name	Steven Grenville Valentine
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(55 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 April 2004)
Role	Finance Director
Correspondence Address	4 Leyland Grove Haslington Crewe CW1 5ZE

Secretary Name	M Gay Mather
Nationality	American
Status	Closed
Appointed	22 July 2003(56 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 06 April 2004)
Role	Company Director
Correspondence Address	2717 Luella Deer Park Texas 77536 United States

Director Name	Mr Michael Harrison
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(44 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 August 1991)
Role	Manager
Country of Residence	England
Correspondence Address	126 Manchester Road Chapel En Le Frith Stockport Cheshire SK12 6TP

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(44 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Director Name	William Evans Oconnor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(44 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 October 2002)
Role	Managing Director
Correspondence Address	4735 Hastings Drive Brookfield Wisconsin 53045

Director Name	Philip Arthur Laxton White
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(44 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 August 1991)
Role	Company Director
Correspondence Address	Freshfields Firs Lane Appleton Warrington Cheshire WA4 5LB

Secretary Name	John Robert Torkington
Nationality	British
Status	Resigned
Appointed	13 June 1991(44 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	2 Barwell Close Reddish Stockport Cheshire SK5 6YF

Director Name	Michael James Kennedy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(44 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 October 2002)
Role	Financial Director
Correspondence Address	15 Heathway Caterham Surrey CR3 5DN

Location

Registered Address	PO Box 14 Martin Street Audenshaw Manchester M34 5DQ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£9,200

Accounts

Latest Accounts	31 October 2002 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
12 November 2003	Application for striking-off (1 page)
28 September 2003	Return made up to 13/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2003	New secretary appointed (2 pages)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
23 July 2003	Secretary resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
1 August 2001	Return made up to 13/06/01; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
21 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
19 August 1999	Return made up to 13/06/99; full list of members (6 pages)
22 July 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
6 August 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
6 August 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
22 July 1996	Return made up to 13/06/96; full list of members (6 pages)
25 September 1995	Director resigned (2 pages)
31 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
21 June 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 January 1984	Company name changed\certificate issued on 31/01/84 (2 pages)

Mono Pumps (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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