Monarch Cctv Systems Limited

Company Name	Monarch Cctv Systems Limited
Company Status	Dissolved
Company Number	02737743
Category	Private Limited Company
Incorporation Date	5 August 1992(31 years, 9 months ago)
Dissolution Date	10 November 2017 (6 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew James Barton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1992(1 day after company formation)
Appointment Duration	25 years, 3 months (closed 10 November 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	82 Vicars Moor Lane Winchmoor Hill London N21 1BN

Secretary Name	Suzanne Janet Barton
Nationality	British
Status	Closed
Appointed	06 August 1992(1 day after company formation)
Appointment Duration	25 years, 3 months (closed 10 November 2017)
Role	Company Director
Correspondence Address	14 Burnt Farm Ride Enfield Middlesex EN2 9DZ

Director Name	Suzanne Janet Barton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 week, 2 days after company formation)
Appointment Duration	21 years, 7 months (resigned 01 April 2014)
Role	Administration Clerk
Correspondence Address	14 Burnt Farm Ride Enfield Middlesex EN2 9DZ

Director Name	Martin John Kemp
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1996)
Role	Installation Manager
Correspondence Address	26 Loughton Way Buckhurst Hill Essex IG9 6AD

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(1 day after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 August 1992)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	monarchcctv.com
Telephone	020 83632400
Telephone region	London

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£31,401
Cash	£52
Current Liabilities	£118,087

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 August

Filing History

10 November 2017	Final Gazette dissolved following liquidation (1 page)
10 August 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
31 October 2016	Liquidators' statement of receipts and payments to 2 October 2016 (12 pages)
16 October 2015	Liquidators statement of receipts and payments to 2 October 2015 (10 pages)
16 October 2015	Liquidators statement of receipts and payments to 2 October 2015 (10 pages)
16 October 2015	Liquidators' statement of receipts and payments to 2 October 2015 (10 pages)
14 October 2014	Registered office address changed from The Old Works 1B Graeme Road Enfield Middx EN1 3UU to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 14 October 2014 (2 pages)
13 October 2014	Appointment of a voluntary liquidator (1 page)
13 October 2014	Statement of affairs with form 4.19 (7 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 200 (5 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 200 (5 pages)
21 August 2014	Termination of appointment of Suzanne Janet Barton as a director on 1 April 2014 (2 pages)
21 August 2014	Termination of appointment of Suzanne Janet Barton as a director on 1 April 2014 (2 pages)
29 May 2014	Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 August 2012 (13 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 200 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 200 (5 pages)
30 May 2013	Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 January 2009	Director's change of particulars / andrew barton / 15/12/2008 (1 page)
5 December 2008	Return made up to 08/08/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 March 2008	Registered office changed on 12/03/2008 from treviot house 186-192 high road ilford essex IG1 1LR (1 page)
4 September 2007	Return made up to 08/08/07; full list of members (3 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 August 2006	Return made up to 08/08/06; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 August 2005	Return made up to 08/08/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 February 2005	Registered office changed on 24/02/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page)
17 August 2004	Return made up to 08/08/04; full list of members (7 pages)
24 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 August 2003	Return made up to 08/08/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
16 August 2002	Return made up to 08/08/02; full list of members (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 December 2001	Registered office changed on 03/12/01 from: 20 bourne court unity trading estate woodford green essex IG8 8HD (1 page)
29 August 2001	Return made up to 08/08/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
11 August 2000	Return made up to 08/08/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
16 September 1999	Return made up to 08/08/99; no change of members (4 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
16 June 1999	Return made up to 08/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
13 January 1998	Registered office changed on 13/01/98 from: 10 marlborough business centre 96 george lane south woodford london E18 1AD (1 page)
22 October 1997	Ad 26/08/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 October 1997	Nc inc already adjusted 26/08/97 (1 page)
22 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1997	Memorandum and Articles of Association (16 pages)
25 September 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
8 September 1997	Return made up to 08/08/97; no change of members 363(287) ‐ Registered office changed on 08/09/97 (4 pages)
21 May 1997	Registered office changed on 21/05/97 from: mercury house 1 heather park drive wembley middx hao 1SX (1 page)
1 October 1996	Accounts for a small company made up to 31 August 1995 (15 pages)
1 October 1996	Director resigned (1 page)
28 August 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Accounts made up to 31 August 1994 (17 pages)
22 August 1995	Return made up to 08/08/95; no change of members (4 pages)
19 January 1995	New director appointed (2 pages)
1 August 1994	Return made up to 08/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 January 1993	Particulars of mortgage/charge (3 pages)
7 September 1992	Ad 05/08/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Monarch Cctv Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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