Kingston St Mary
Taunton
Somerset
TA2 8HH
Director Name | Dean Hartley |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2007(33 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 06 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hazelwood Road Outwood Wakefield West Yorkshire WF1 3TN |
Secretary Name | Mr Philip Richard Evans |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 March 2007(33 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 06 April 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 North Bush Furlong Didcot Oxfordshire OX11 9DY |
Director Name | Mrs Bodil Elizabeth Hellberg |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 March 1991(17 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 29 October 1997) |
Role | Secretary |
Correspondence Address | 18 Balsham Road Fulbourn Cambridge Cambridgeshire CB1 5BZ |
Director Name | Mr Mohammed Iqbal |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(17 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 29 October 1997) |
Role | Electronic Engineer |
Correspondence Address | Old Shardlowes 18 Balsham Road Fulbourn Cambridge Cambridgeshire CB1 5BZ |
Secretary Name | Mrs Bodil Elizabeth Hellberg |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 19 March 1991(17 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 29 October 1997) |
Role | Company Director |
Correspondence Address | 18 Balsham Road Fulbourn Cambridge Cambridgeshire CB1 5BZ |
Director Name | Dr Claes Iqbal |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 October 1997) |
Role | Doctor |
Correspondence Address | Old Shardlowes 18 Balsham Road Fulbourn Cambridge Cambridgeshire CB1 5BZ |
Director Name | Yasmin Iqbal |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 October 1997) |
Role | Secretary |
Correspondence Address | Old Shardlowes 18 Balsham Road Fulbourn Cambridge Cambridgeshire CB1 5BZ |
Director Name | Edward Adams |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(23 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 06 March 2007) |
Role | Consultant |
Correspondence Address | 1st Floor 100 Belsize Lane Belsize Village London NW3 5BB |
Director Name | Robert Stuart Glynne Jones |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(23 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 06 March 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Royal Crescent London W11 4SN |
Secretary Name | Edward Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(23 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 06 March 2007) |
Role | Consultant |
Correspondence Address | 1st Floor 100 Belsize Lane Belsize Village London NW3 5BB |
Website | www.monitoraudio.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 01268 740580 |
Telephone region | Basildon |
Registered Address | Unit 2 24 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Lodge |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2009 | Application to strike the company off the register (3 pages) |
14 December 2009 | Application to strike the company off the register (3 pages) |
16 October 2009 | Solvency Statement dated 24/09/09 (1 page) |
16 October 2009 | Statement of capital on 16 October 2009
|
16 October 2009 | Statement by Directors (1 page) |
16 October 2009 | Statement by directors (1 page) |
16 October 2009 | Gbp nc 1000/0\30/09/09\usd nc 1000/1\30/09/09 (1 page) |
16 October 2009 | Statement of capital on 16 October 2009
|
16 October 2009 | Gbp nc 1000/0 30/09/09 usd nc 1000/1 30/09/09 (1 page) |
16 October 2009 | Solvency statement dated 24/09/09 (1 page) |
16 October 2009 | Resolutions
|
16 October 2009 | Resolutions
|
2 September 2009 | Full accounts made up to 30 September 2008 (14 pages) |
2 September 2009 | Full accounts made up to 30 September 2008 (14 pages) |
1 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
1 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
26 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
8 October 2008 | Company name changed monitor audio LIMITED\certificate issued on 09/10/08 (2 pages) |
8 October 2008 | Company name changed monitor audio LIMITED\certificate issued on 09/10/08 (2 pages) |
25 April 2008 | Return made up to 19/03/08; full list of members (7 pages) |
25 April 2008 | Return made up to 19/03/08; full list of members (7 pages) |
25 March 2008 | Full accounts made up to 30 September 2007 (21 pages) |
25 March 2008 | Full accounts made up to 30 September 2007 (21 pages) |
11 June 2007 | Memorandum and Articles of Association (3 pages) |
11 June 2007 | Memorandum and Articles of Association (3 pages) |
2 June 2007 | Return made up to 05/03/07; no change of members (7 pages) |
2 June 2007 | Return made up to 05/03/07; no change of members (7 pages) |
25 March 2007 | New secretary appointed (2 pages) |
25 March 2007 | New secretary appointed (2 pages) |
25 March 2007 | Resolutions
|
25 March 2007 | New director appointed (3 pages) |
25 March 2007 | Declaration of assistance for shares acquisition (6 pages) |
25 March 2007 | Secretary resigned;director resigned (1 page) |
25 March 2007 | New director appointed (2 pages) |
25 March 2007 | Resolutions
|
25 March 2007 | Resolutions
|
25 March 2007 | Director resigned (1 page) |
25 March 2007 | New director appointed (3 pages) |
25 March 2007 | Declaration of assistance for shares acquisition (6 pages) |
25 March 2007 | New director appointed (2 pages) |
25 March 2007 | Memorandum and Articles of Association (10 pages) |
25 March 2007 | Resolutions
|
25 March 2007 | Auditor's resignation (1 page) |
25 March 2007 | Director resigned (1 page) |
25 March 2007 | Auditor's resignation (1 page) |
25 March 2007 | Memorandum and Articles of Association (10 pages) |
25 March 2007 | Secretary resigned;director resigned (1 page) |
10 March 2007 | Particulars of mortgage/charge (5 pages) |
10 March 2007 | Particulars of mortgage/charge (5 pages) |
5 March 2007 | Full accounts made up to 30 September 2006 (15 pages) |
5 March 2007 | Full accounts made up to 30 September 2006 (15 pages) |
7 September 2006 | Full accounts made up to 30 September 2005 (16 pages) |
7 September 2006 | Full accounts made up to 30 September 2005 (16 pages) |
13 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
13 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
25 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 November 2005 | Particulars of mortgage/charge (7 pages) |
25 November 2005 | Particulars of mortgage/charge (7 pages) |
10 November 2005 | Resolutions
|
10 November 2005 | Resolutions
|
2 November 2005 | Declaration of assistance for shares acquisition (5 pages) |
2 November 2005 | Declaration of assistance for shares acquisition (5 pages) |
2 November 2005 | Declaration of assistance for shares acquisition (5 pages) |
2 November 2005 | Declaration of assistance for shares acquisition (5 pages) |
14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 2005 | Return made up to 19/03/05; no change of members (7 pages) |
15 June 2005 | Return made up to 19/03/05; no change of members (7 pages) |
24 February 2005 | Full accounts made up to 30 September 2004 (17 pages) |
24 February 2005 | Full accounts made up to 30 September 2004 (17 pages) |
30 June 2004 | Full accounts made up to 30 September 2003 (17 pages) |
30 June 2004 | Full accounts made up to 30 September 2003 (17 pages) |
17 June 2004 | Return made up to 19/03/04; no change of members (7 pages) |
17 June 2004 | Return made up to 19/03/04; no change of members (7 pages) |
19 August 2003 | Return made up to 19/03/03; full list of members (7 pages) |
19 August 2003 | Return made up to 19/03/03; full list of members (7 pages) |
9 April 2003 | Accounts for a medium company made up to 30 September 2002 (16 pages) |
9 April 2003 | Accounts for a medium company made up to 30 September 2002 (16 pages) |
8 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
8 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
25 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
25 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
9 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
9 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
16 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
16 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: 34 clifton road cambridge CB1 4ZW (1 page) |
18 January 2001 | Registered office changed on 18/01/01 from: 34 clifton road cambridge CB1 4ZW (1 page) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
27 June 2000 | Return made up to 19/03/00; full list of members (6 pages) |
27 June 2000 | Return made up to 19/03/00; full list of members (6 pages) |
7 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
7 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
8 April 1999 | Return made up to 19/03/99; no change of members
|
8 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
22 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
22 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
11 April 1998 | Return made up to 19/03/98; full list of members (6 pages) |
11 April 1998 | Return made up to 19/03/98; full list of members (6 pages) |
1 February 1998 | Registered office changed on 01/02/98 from: 5 north end road london NW11 2RJ (1 page) |
1 February 1998 | Registered office changed on 01/02/98 from: 5 north end road london NW11 2RJ (1 page) |
4 December 1997 | Auditor's resignation (1 page) |
4 December 1997 | Auditor's resignation (1 page) |
25 November 1997 | Registered office changed on 25/11/97 from: old shardlowes 18 balsham road fulbourn cambs CB1 5BZ (1 page) |
25 November 1997 | Registered office changed on 25/11/97 from: old shardlowes 18 balsham road fulbourn cambs CB1 5BZ (1 page) |
13 November 1997 | Secretary resigned;director resigned (1 page) |
13 November 1997 | New secretary appointed;new director appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | New secretary appointed;new director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Declaration of assistance for shares acquisition (5 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Declaration of assistance for shares acquisition (5 pages) |
13 November 1997 | Secretary resigned;director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
12 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
12 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
12 November 1997 | Particulars of mortgage/charge (3 pages) |
12 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
12 November 1997 | Particulars of mortgage/charge (3 pages) |
12 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
7 November 1997 | Particulars of mortgage/charge (6 pages) |
7 November 1997 | Particulars of mortgage/charge (6 pages) |
31 October 1997 | Full accounts made up to 30 September 1996 (12 pages) |
31 October 1997 | Full accounts made up to 30 September 1996 (12 pages) |
29 June 1997 | Resolutions
|
29 June 1997 | Resolutions
|
29 June 1997 | Nc inc already adjusted 02/04/97 (1 page) |
29 June 1997 | Particulars of contract relating to shares (4 pages) |
29 June 1997 | Resolutions
|
29 June 1997 | Particulars of contract relating to shares (4 pages) |
29 June 1997 | Nc inc already adjusted 02/04/97 (1 page) |
29 June 1997 | Ad 02/04/97--------- us$ si 100@1=100 us$ ic 0/100 (2 pages) |
29 June 1997 | Resolutions
|
29 June 1997 | Ad 02/04/97--------- us$ si 100@1=100 us$ ic 0/100 (2 pages) |
8 May 1997 | Return made up to 19/03/97; no change of members (4 pages) |
8 May 1997 | Return made up to 19/03/97; no change of members (4 pages) |
4 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
4 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
1 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
1 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
10 January 1996 | New director appointed (2 pages) |
10 January 1996 | New director appointed (2 pages) |
21 June 1995 | Full accounts made up to 30 September 1994 (13 pages) |
21 June 1995 | Full accounts made up to 30 September 1994 (13 pages) |
30 March 1995 | Return made up to 19/03/95; full list of members (6 pages) |
30 March 1995 | Return made up to 19/03/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
9 February 1994 | Resolutions
|
9 February 1994 | Resolutions
|
28 April 1992 | Return made up to 19/03/92; full list of members (5 pages) |
29 May 1990 | Return made up to 19/04/90; full list of members (4 pages) |
29 May 1990 | Return made up to 19/04/90; full list of members (4 pages) |
25 August 1989 | Return made up to 20/04/89; full list of members (4 pages) |
25 August 1989 | Return made up to 20/04/89; full list of members (4 pages) |
2 August 1988 | Return made up to 10/06/88; full list of members (4 pages) |
2 August 1988 | Return made up to 10/06/88; full list of members (4 pages) |
20 August 1987 | Return made up to 15/07/87; full list of members (4 pages) |
20 August 1987 | Return made up to 15/07/87; full list of members (4 pages) |
1 September 1986 | Return made up to 20/08/86; full list of members (4 pages) |
1 September 1986 | Return made up to 20/08/86; full list of members (4 pages) |
1 September 1986 | Full accounts made up to 30 September 1985 (15 pages) |
1 September 1986 | Full accounts made up to 30 September 1985 (15 pages) |
27 February 1974 | Certificate of incorporation (1 page) |
27 February 1974 | Certificate of incorporation (1 page) |