| Company Name | Monometer Manufacturing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02263963 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1988(35 years, 11 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
| Previous Names | Apexmate Limited and Industrial Infra-Red 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 | Mr David John Lees Hall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(2 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 18 December 2012) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NS |
| Secretary Name | Mrs Yvonne Pepita Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(2 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 18 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NS |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | David John Lees Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,016 |
| Cash | £538 |
| Current Liabilities | £575 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Application to strike the company off the register (3 pages) |
| 25 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Director's details changed for Mr David John Lees Hall on 17 April 2010 (2 pages) |
| 5 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 5 June 2010 | Director's details changed for Mr David John Lees Hall on 17 April 2010 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 May 2006 | Location of register of members (1 page) |
| 12 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 12 May 2006 | Location of register of members (1 page) |
| 12 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 April 2005 | Return made up to 17/04/05; full list of members
|
| 21 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 26 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 5 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 27 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 17/04/01; full list of members
|
| 12 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 April 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 April 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 July 1998 | Memorandum and Articles of Association (11 pages) |
| 29 July 1998 | Memorandum and Articles of Association (11 pages) |
| 27 July 1998 | Company name changed industrial infra-red LIMITED\certificate issued on 28/07/98 (2 pages) |
| 27 July 1998 | Company name changed industrial infra-red LIMITED\certificate issued on 28/07/98 (2 pages) |
| 19 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 25 April 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 25 April 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 12 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 12 March 1997 | Resolutions
|
| 12 March 1997 | Accounts made up to 31 December 1996 (1 page) |
| 12 March 1997 | Resolutions
|
| 23 April 1996 | Accounts made up to 31 December 1995 (1 page) |
| 23 April 1996 | Resolutions
|
| 23 April 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 23 April 1996 | Resolutions
|
| 23 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 26 June 1995 | Accounts made up to 31 December 1994 (1 page) |
| 26 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 28 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 28 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |