| Company Name | Monitel Card Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01357208 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1978(46 years, 1 month ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Harley Baker |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(13 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 27 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kingsland Beach West Mersea Colchester Essex CO5 8DD |
| Director Name | Violet Patricia Smith |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(13 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Great Tey Colchester Essex CO6 1JF |
| Secretary Name | Richard Harley Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(13 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 27 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kingsland Beach West Mersea Colchester Essex CO5 8DD |
| Director Name | Geoffrey Herbert Smith |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 08 April 2002) |
| Role | Company Director |
| Correspondence Address | The Barn Great Tey Colchester Essex CO6 1JF |
Location
| Registered Address | 10 Kingsland Beach West Mersea Colchester CO5 8DD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Mersea |
| Ward | Mersea and Pyefleet |
| Built Up Area | West Mersea |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2008 | Application for striking-off (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 28 berechurch road colchester CO2 7QH (1 page) |
| 4 September 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 31 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 18 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 10 September 2003 | Return made up to 21/07/03; full list of members
|
| 2 January 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 15 August 2001 | Return made up to 21/07/01; full list of members (7 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 14 August 2000 | Return made up to 21/07/00; full list of members (7 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 9 September 1998 | Return made up to 21/07/98; full list of members
|
| 3 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 8 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 14 August 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 26 July 1995 | Return made up to 21/07/95; full list of members (6 pages) |
| 26 October 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 28 July 1994 | Return made up to 21/07/94; no change of members (4 pages) |
| 30 September 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 27 July 1993 | Return made up to 21/07/93; no change of members (4 pages) |
| 30 April 1993 | Accounts for a small company made up to 30 June 1992 (4 pages) |
| 23 April 1993 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 11 August 1992 | Return made up to 21/07/92; full list of members
|
| 30 April 1992 | Accounts for a small company made up to 30 June 1991 (4 pages) |
| 9 October 1991 | Return made up to 28/07/91; no change of members (6 pages) |
| 10 May 1991 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 10 February 1991 | Return made up to 28/10/90; no change of members (6 pages) |
| 9 May 1990 | Accounts for a small company made up to 30 June 1989 (4 pages) |
| 6 September 1989 | Return made up to 28/07/89; full list of members (4 pages) |
| 18 May 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 17 May 1988 | Accounts for a small company made up to 30 June 1987 (4 pages) |
| 17 May 1988 | Return made up to 03/05/88; full list of members (4 pages) |
| 14 August 1987 | Return made up to 09/07/87; full list of members (4 pages) |
| 13 July 1987 | Accounts for a small company made up to 30 June 1986 (4 pages) |
| 3 April 1987 | Return made up to 19/06/86; full list of members (4 pages) |
| 7 July 1986 | Accounts for a small company made up to 30 June 1985 (4 pages) |
| 13 March 1978 | Incorporation (14 pages) |