MONK DUNSTONE ASSOCIATES LIMITED
LONDON THE MDA GROUP U.K. LIMITED

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 01927264
Status Active
Incorporation Date 28 June 1985
Company Type Private Limited Company
Address 3RD FLOOR, 1-11 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 December 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of MONK DUNSTONE ASSOCIATES LIMITED are www.monkdunstoneassociates.co.uk, and www.monk-dunstone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monk Dunstone Associates Limited is a Private Limited Company. The company registration number is 01927264. Monk Dunstone Associates Limited has been working since 28 June 1985. The present status of the company is Active. The registered address of Monk Dunstone Associates Limited is 3rd Floor 1 11 Carteret Street London Sw1h 9dj. . JONES, Stephen Raymond is a Director of the company. POTTON, Geoffrey Frederick is a Director of the company. Secretary BLAKE, Charlotte Mary has been resigned. Secretary GIBBS, Jane Ann has been resigned. Secretary IVES, Susan Isabel has been resigned. Secretary MORSE, Christopher Charles has been resigned. Secretary STORRIER, Ian William has been resigned. Secretary STORRIER, Ian William has been resigned. Director ADAM, Gordon Roderic has been resigned. Director ASHWORTH, Geoffrey Norman has been resigned. Director AYRES, Nicholas William Frederic has been resigned. Director BEST, John David has been resigned. Director BOOT, George Robert has been resigned. Director BOWLER, Keith has been resigned. Director BRUIN, Stanley Edward has been resigned. Director BURCHETT, Stephen has been resigned. Director CARR, Nicholas John has been resigned. Director CHARLEY, Michael has been resigned. Director CHELMICK, David Gordon has been resigned. Director CLARK, David James has been resigned. Director DALY, Michael Keith has been resigned. Director DISNEY, William Alan has been resigned. Director FOXCROFT, Martyn Robert has been resigned. Director GIBBS, Jane Ann has been resigned. Director GODFREY, Stephen Jack Owen has been resigned. Director HATFIELD, Raymond Reginald has been resigned. Director HEATON, Kevin has been resigned. Director HODGES, John has been resigned. Director HORTON, Michael John has been resigned. Director HOUGHTON, Richard Charles has been resigned. Director HOWSE, Ronald Edwin John has been resigned. Director JACKSON, Richard Andrew has been resigned. Director JENKINS, Timothy Richard has been resigned. Director JEWELL, Michael Harold has been resigned. Director JEWELL, Michael Harold has been resigned. Director JOHNSTON, Charles Maddock has been resigned. Director JONES, Emlyn has been resigned. Director JONES, Stephen Raymond has been resigned. Director KELLY, James Andrew John has been resigned. Director KENNEDY, Robert Jon has been resigned. Director KENT, Graham James has been resigned. Director KENWORTHY, John Neil has been resigned. Director LIECHTT, Raymond John has been resigned. Director MANSELL, Paul John has been resigned. Director METCALF, Simon Railton has been resigned. Director MILBURN, Jon has been resigned. Director MURPHY, Nigel Patrick has been resigned. Director NUTT, Anthony John has been resigned. Director POPE, Richard Montague has been resigned. Director RIDGWELL, Robert William has been resigned. Director ROLLASON, Philip John has been resigned. Director RUSSELL, Peter Malcolm has been resigned. Director SEGAL, Michael John has been resigned. Director SHERIDAN, John Patrick has been resigned. Director SMITH, John Hopwood has been resigned. Director STORRIER, Ian William has been resigned. Director TROMANS, Grant Neville has been resigned. Director WADDELL, Richard William has been resigned. Director WEALLANS, Martin David has been resigned. Director WHITE, Colin Headley John has been resigned. Director WOODWARD, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Stephen Raymond
Appointed Date: 18 June 2010
60 years old
Director
POTTON, Geoffrey Frederick
Appointed Date: 03 February 2012
73 years old

Resigned Directors

Secretary
BLAKE, Charlotte Mary
Resigned: 31 October 2000
Secretary
GIBBS, Jane Ann
Resigned: 19 December 2011
Appointed Date: 01 March 2010
Secretary
IVES, Susan Isabel
Resigned: 01 March 2010
Appointed Date: 01 August 2006
Secretary
MORSE, Christopher Charles
Resigned: 03 November 2004
Appointed Date: 20 August 2002
Secretary
STORRIER, Ian William
Resigned: 01 August 2006
Appointed Date: 04 November 2004
Secretary
STORRIER, Ian William
Resigned: 20 August 2002
Appointed Date: 31 October 2000
Director
ADAM, Gordon Roderic
Resigned: 29 September 2005
Appointed Date: 06 July 1992
81 years old
Director
ASHWORTH, Geoffrey Norman
Resigned: 30 June 1997
82 years old
Director
AYRES, Nicholas William Frederic
Resigned: 30 November 1995
82 years old
Director
BEST, John David
Resigned: 14 February 2002
Appointed Date: 24 November 2000
78 years old
Director
BOOT, George Robert
Resigned: 10 September 1997
76 years old
Director
BOWLER, Keith
Resigned: 29 September 2005
Appointed Date: 15 November 2001
66 years old
Director
BRUIN, Stanley Edward
Resigned: 29 September 2005
Appointed Date: 15 November 2001
81 years old
Director
BURCHETT, Stephen
Resigned: 23 August 2002
Appointed Date: 01 July 2001
62 years old
Director
CARR, Nicholas John
Resigned: 31 July 1994
Appointed Date: 06 July 1992
76 years old
Director
CHARLEY, Michael
Resigned: 23 August 2002
Appointed Date: 29 September 2000
78 years old
Director
CHELMICK, David Gordon
Resigned: 23 August 2002
Appointed Date: 01 May 1997
79 years old
Director
CLARK, David James
Resigned: 28 February 2003
Appointed Date: 15 November 2001
59 years old
Director
DALY, Michael Keith
Resigned: 27 March 2001
Appointed Date: 04 January 2001
61 years old
Director
DISNEY, William Alan
Resigned: 04 July 2003
Appointed Date: 06 July 1992
88 years old
Director
FOXCROFT, Martyn Robert
Resigned: 31 August 2005
Appointed Date: 06 July 1992
79 years old
Director
GIBBS, Jane Ann
Resigned: 19 December 2011
Appointed Date: 01 August 2006
55 years old
Director
GODFREY, Stephen Jack Owen
Resigned: 16 August 1995
82 years old
Director
HATFIELD, Raymond Reginald
Resigned: 29 September 2005
Appointed Date: 18 July 2003
77 years old
Director
HEATON, Kevin
Resigned: 29 September 2005
Appointed Date: 10 August 2000
67 years old
Director
HODGES, John
Resigned: 29 September 2005
Appointed Date: 15 June 2004
62 years old
Director
HORTON, Michael John
Resigned: 29 September 2005
Appointed Date: 06 July 1992
74 years old
Director
HOUGHTON, Richard Charles
Resigned: 31 March 2000
76 years old
Director
HOWSE, Ronald Edwin John
Resigned: 04 May 1994
Appointed Date: 06 July 1992
82 years old
Director
JACKSON, Richard Andrew
Resigned: 29 September 2005
Appointed Date: 18 July 2003
72 years old
Director
JENKINS, Timothy Richard
Resigned: 30 June 1993
Appointed Date: 06 July 1992
74 years old
Director
JEWELL, Michael Harold
Resigned: 01 June 2016
Appointed Date: 28 July 2006
77 years old
Director
JEWELL, Michael Harold
Resigned: 29 September 2005
Appointed Date: 01 July 1994
77 years old
Director
JOHNSTON, Charles Maddock
Resigned: 28 July 2006
Appointed Date: 20 August 2002
73 years old
Director
JONES, Emlyn
Resigned: 29 September 2005
Appointed Date: 15 November 2001
83 years old
Director
JONES, Stephen Raymond
Resigned: 29 September 2005
Appointed Date: 10 August 2000
60 years old
Director
KELLY, James Andrew John
Resigned: 14 April 2000
Appointed Date: 06 July 1992
69 years old
Director
KENNEDY, Robert Jon
Resigned: 29 September 2005
Appointed Date: 10 August 2000
67 years old
Director
KENT, Graham James
Resigned: 14 April 2000
Appointed Date: 01 May 1997
67 years old
Director
KENWORTHY, John Neil
Resigned: 18 January 2002
Appointed Date: 06 January 1992
84 years old
Director
LIECHTT, Raymond John
Resigned: 30 June 1992
91 years old
Director
MANSELL, Paul John
Resigned: 28 February 2003
Appointed Date: 15 November 2001
61 years old
Director
METCALF, Simon Railton
Resigned: 14 February 2002
Appointed Date: 24 November 2000
83 years old
Director
MILBURN, Jon
Resigned: 29 September 2005
Appointed Date: 15 June 2004
62 years old
Director
MURPHY, Nigel Patrick
Resigned: 28 April 1994
Appointed Date: 06 July 1992
74 years old
Director
NUTT, Anthony John
Resigned: 30 July 1999
Appointed Date: 06 July 1992
73 years old
Director
POPE, Richard Montague
Resigned: 31 October 2001
Appointed Date: 06 July 1992
79 years old
Director
RIDGWELL, Robert William
Resigned: 30 June 1994
97 years old
Director
ROLLASON, Philip John
Resigned: 09 July 1999
Appointed Date: 01 October 1997
61 years old
Director
RUSSELL, Peter Malcolm
Resigned: 23 August 2002
81 years old
Director
SEGAL, Michael John
Resigned: 31 December 1998
Appointed Date: 10 September 1997
64 years old
Director
SHERIDAN, John Patrick
Resigned: 30 June 1994
92 years old
Director
SMITH, John Hopwood
Resigned: 28 February 2003
Appointed Date: 29 September 2000
80 years old
Director
STORRIER, Ian William
Resigned: 01 August 2006
Appointed Date: 20 August 2002
62 years old
Director
TROMANS, Grant Neville
Resigned: 03 November 2004
Appointed Date: 20 August 2002
59 years old
Director
WADDELL, Richard William
Resigned: 23 August 2002
Appointed Date: 01 July 2001
68 years old
Director
WEALLANS, Martin David
Resigned: 30 June 1997
Appointed Date: 11 August 1994
75 years old
Director
WHITE, Colin Headley John
Resigned: 30 June 1993
91 years old
Director
WOODWARD, Stephen John
Resigned: 29 September 2005
Appointed Date: 15 June 2004
76 years old

Persons With Significant Control

Mda Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONK DUNSTONE ASSOCIATES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
11 Aug 2016
Satisfaction of charge 5 in full
06 Jun 2016
Termination of appointment of Michael Harold Jewell as a director on 1 June 2016
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 205 more events
14 May 1987
Director resigned
14 May 1987
Return made up to 30/12/86; full list of members
23 Feb 1987
Company type changed from pri to UNLTD
15 Oct 1985
Particulars of mortgage/charge
28 Jun 1985
Incorporation

MONK DUNSTONE ASSOCIATES LIMITED Charges

15 November 2011
Debenture
Delivered: 16 November 2011
Status: Satisfied on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2002
Rent deposit deed
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: £33,000.
19 August 1993
Credit agreement
Delivered: 1 September 1993
Status: Satisfied on 9 July 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in all sums payable under the…
6 November 1991
Legal charge
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital, and all patenets patent…
10 October 1985
Fixed and floating charge
Delivered: 15 October 1985
Status: Satisfied on 15 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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