Kingston St Mary
Taunton
Somerset
TA2 8HH
Director Name | Dean Hartley |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2007(9 years, 9 months 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 |
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Nationality | British |
Status | Closed |
Appointed | 06 March 2007(9 years, 9 months 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 | Edward Adams |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(1 month after company formation) |
Appointment Duration | 9 years, 8 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 |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 06 March 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Cottages Chorlton Lane Chorlton Crewe CW2 5NF |
Secretary Name | Robert Stuart Glynne Jones |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 06 March 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Cottages Chorlton Lane Chorlton Crewe CW2 5NF |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 30 May 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Unit 2 24 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Lodge |
Built Up Area | Southend-on-Sea |
12.3m at 0.01 | Monitor Audio Group Limited 100.00% Ordinary |
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Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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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 | Resolutions
|
16 October 2009 | Solvency Statement dated 24/09/09 (1 page) |
16 October 2009 | Statement of capital on 16 October 2009
|
16 October 2009 | Resolutions
|
16 October 2009 | Statement by directors (1 page) |
16 October 2009 | Statement of capital on 16 October 2009
|
16 October 2009 | Statement by Directors (1 page) |
16 October 2009 | Gbp nc 200000/0.01\30/09/09 (1 page) |
16 October 2009 | Gbp nc 200000/0.01 30/09/09 (1 page) |
16 October 2009 | Solvency statement dated 24/09/09 (1 page) |
2 September 2009 | Full accounts made up to 30 September 2008 (11 pages) |
2 September 2009 | Full accounts made up to 30 September 2008 (11 pages) |
1 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
1 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
23 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
23 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 30/05/08; full list of members (25 pages) |
10 June 2009 | Return made up to 30/05/08; full list of members (25 pages) |
25 March 2008 | Full accounts made up to 30 September 2007 (14 pages) |
25 March 2008 | Full accounts made up to 30 September 2007 (14 pages) |
20 July 2007 | Return made up to 30/05/07; full list of members (14 pages) |
20 July 2007 | Return made up to 30/05/07; full list of members
|
11 June 2007 | Memorandum and Articles of Association (4 pages) |
11 June 2007 | Ad 06/03/07--------- £ si [email protected]=400 £ ic 80032/80432 (2 pages) |
11 June 2007 | Memorandum and Articles of Association (4 pages) |
11 June 2007 | Ad 06/03/07--------- £ si [email protected]=400 £ ic 80032/80432 (2 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | £ sr [email protected] 31/01/06 (1 page) |
21 March 2007 | Resolutions
|
21 March 2007 | Resolutions
|
21 March 2007 | Resolutions
|
21 March 2007 | Resolutions
|
21 March 2007 | £ sr [email protected] 31/01/06 (1 page) |
21 March 2007 | £ ic 88666/80032 06/03/07 £ sr [email protected]=8634 (1 page) |
21 March 2007 | New secretary appointed (2 pages) |
21 March 2007 | New director appointed (3 pages) |
21 March 2007 | £ ic 88748/88666 23/02/07 £ sr [email protected]=82 (1 page) |
21 March 2007 | Declaration of assistance for shares acquisition (6 pages) |
21 March 2007 | Declaration of assistance for shares acquisition (6 pages) |
21 March 2007 | New director appointed (2 pages) |
21 March 2007 | Secretary resigned;director resigned (1 page) |
21 March 2007 | Resolutions
|
21 March 2007 | Auditor's resignation (1 page) |
21 March 2007 | New director appointed (3 pages) |
21 March 2007 | Secretary resigned;director resigned (1 page) |
21 March 2007 | Declaration of assistance for shares acquisition (7 pages) |
21 March 2007 | Auditor's resignation (1 page) |
21 March 2007 | Resolutions
|
21 March 2007 | New secretary appointed (2 pages) |
21 March 2007 | New director appointed (2 pages) |
21 March 2007 | £ ic 88748/88666 23/02/07 £ sr [email protected]=82 (1 page) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Declaration of assistance for shares acquisition (7 pages) |
21 March 2007 | £ ic 88666/80032 06/03/07 £ sr [email protected]=8634 (1 page) |
13 March 2007 | Resolutions
|
13 March 2007 | Resolutions
|
13 March 2007 | Particulars of mortgage/charge (5 pages) |
13 March 2007 | Particulars of mortgage/charge (5 pages) |
10 March 2007 | Particulars of mortgage/charge (5 pages) |
10 March 2007 | Particulars of mortgage/charge (5 pages) |
5 March 2007 | Group of companies' accounts made up to 30 September 2006 (22 pages) |
5 March 2007 | Group of companies' accounts made up to 30 September 2006 (22 pages) |
22 February 2007 | £ ic 97320/91290 24/01/07 £ sr [email protected]=6030 (1 page) |
22 February 2007 | £ ic 97320/91290 24/01/07 £ sr [email protected]=6030 (1 page) |
22 February 2007 | £ ic 91290/88748 28/12/06 £ sr [email protected]=2542 (1 page) |
22 February 2007 | £ ic 91290/88748 28/12/06 £ sr [email protected]=2542 (1 page) |
2 November 2006 | £ ic 97361/97320 02/10/06 £ sr [email protected]=41 (1 page) |
2 November 2006 | £ ic 97361/97320 02/10/06 £ sr [email protected]=41 (1 page) |
26 September 2006 | £ ic 105983/97361 03/08/06 £ sr [email protected]=8622 (2 pages) |
26 September 2006 | £ ic 105983/97361 03/08/06 £ sr [email protected]=8622 (2 pages) |
14 September 2006 | Return made up to 30/05/06; full list of members (7 pages) |
14 September 2006 | Return made up to 30/05/06; full list of members (7 pages) |
12 May 2006 | Group of companies' accounts made up to 30 September 2005 (23 pages) |
12 May 2006 | Group of companies' accounts made up to 30 September 2005 (23 pages) |
3 March 2006 | £ ic 106482/106400 15/02/06 £ sr [email protected]=82 (1 page) |
3 March 2006 | £ ic 106482/106400 15/02/06 £ sr [email protected]=82 (1 page) |
23 February 2006 | £ ic 123204/114843 31/12/05 £ sr [email protected]=8361 (1 page) |
23 February 2006 | £ ic 114843/106482 14/11/05 £ sr [email protected]=8361 (1 page) |
23 February 2006 | £ ic 123204/114843 31/12/05 £ sr [email protected]=8361 (1 page) |
23 February 2006 | £ ic 114843/106482 14/11/05 £ sr [email protected]=8361 (1 page) |
30 January 2006 | Resolutions
|
30 January 2006 | Resolutions
|
21 December 2005 | Particulars of mortgage/charge (6 pages) |
21 December 2005 | Particulars of mortgage/charge (6 pages) |
25 November 2005 | Particulars of mortgage/charge (7 pages) |
25 November 2005 | Particulars of mortgage/charge (7 pages) |
25 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 November 2005 | Declaration of satisfaction of mortgage/charge (2 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) |
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) |
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) |
28 September 2005 | Re-registration of Memorandum and Articles (42 pages) |
28 September 2005 | Application for reregistration from PLC to private (1 page) |
28 September 2005 | Resolutions
|
28 September 2005 | Application for reregistration from PLC to private (1 page) |
28 September 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
28 September 2005 | Re-registration of Memorandum and Articles (42 pages) |
28 September 2005 | Resolutions
|
28 September 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
19 July 2005 | Auditor's resignation (1 page) |
19 July 2005 | Auditor's resignation (1 page) |
4 July 2005 | Return made up to 30/05/05; change of members (6 pages) |
4 July 2005 | Return made up to 30/05/05; change of members
|
24 February 2005 | Group of companies' accounts made up to 30 September 2004 (21 pages) |
24 February 2005 | Group of companies' accounts made up to 30 September 2004 (21 pages) |
17 June 2004 | Return made up to 30/05/04; full list of members (9 pages) |
17 June 2004 | Return made up to 30/05/04; full list of members (9 pages) |
15 April 2004 | Group of companies' accounts made up to 30 September 2003 (22 pages) |
15 April 2004 | Group of companies' accounts made up to 30 September 2003 (22 pages) |
17 September 2003 | Registered office changed on 17/09/03 from: 5 north end road golders green london NW11 7RJ (1 page) |
17 September 2003 | Registered office changed on 17/09/03 from: 5 north end road golders green london NW11 7RJ (1 page) |
5 August 2003 | Return made up to 30/05/03; full list of members (11 pages) |
5 August 2003 | Return made up to 30/05/03; full list of members (11 pages) |
9 April 2003 | Group of companies' accounts made up to 30 September 2002 (22 pages) |
9 April 2003 | Group of companies' accounts made up to 30 September 2002 (22 pages) |
7 December 2002 | Return made up to 30/05/02; full list of members (11 pages) |
7 December 2002 | Return made up to 30/05/02; full list of members (11 pages) |
5 May 2002 | Full accounts made up to 30 September 2001 (14 pages) |
5 May 2002 | Full accounts made up to 30 September 2001 (14 pages) |
27 July 2001 | Return made up to 30/05/01; full list of members (10 pages) |
27 July 2001 | Return made up to 30/05/01; full list of members (10 pages) |
9 April 2001 | Full accounts made up to 30 September 2000 (15 pages) |
9 April 2001 | Full accounts made up to 30 September 2000 (15 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
27 June 2000 | Return made up to 30/05/00; full list of members (8 pages) |
27 June 2000 | Return made up to 30/05/00; full list of members (8 pages) |
5 May 2000 | Nc inc already adjusted 23/02/98 (1 page) |
5 May 2000 | Nc inc already adjusted 23/02/98 (1 page) |
22 April 2000 | Resolutions
|
22 April 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
22 April 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
22 April 2000 | Resolutions
|
7 July 1999 | Full accounts made up to 30 September 1998 (15 pages) |
7 July 1999 | Return made up to 30/05/99; full list of members (8 pages) |
7 July 1999 | Full accounts made up to 30 September 1998 (15 pages) |
7 July 1999 | Return made up to 30/05/99; full list of members (8 pages) |
1 October 1998 | Return made up to 30/05/98; full list of members (6 pages) |
1 October 1998 | Return made up to 30/05/98; full list of members (6 pages) |
12 June 1998 | Nc inc already adjusted 29/10/97 (1 page) |
12 June 1998 | Ad 03/04/98-28/04/98 £ si [email protected]=3350 £ ic 51379/54729 (2 pages) |
12 June 1998 | Nc inc already adjusted 29/10/97 (1 page) |
12 June 1998 | £ nc 10000/80000 23/02/98 (1 page) |
12 June 1998 | Ad 26/02/98--------- £ si [email protected]=50495 £ ic 884/51379 (4 pages) |
12 June 1998 | £ nc 10000/80000 23/02/98 (1 page) |
12 June 1998 | Ad 26/02/98--------- £ si [email protected]=50495 £ ic 884/51379 (4 pages) |
12 June 1998 | Ad 03/04/98-28/04/98 £ si [email protected]=3350 £ ic 51379/54729 (2 pages) |
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
23 February 1998 | Resolutions
|
23 February 1998 | Application for reregistration from private to PLC (1 page) |
23 February 1998 | Declaration on reregistration from private to PLC (1 page) |
23 February 1998 | Re-registration of Memorandum and Articles (46 pages) |
23 February 1998 | Auditor's statement (1 page) |
23 February 1998 | Auditor's report (2 pages) |
23 February 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
23 February 1998 | Application for reregistration from private to PLC (1 page) |
23 February 1998 | Re-registration of Memorandum and Articles (46 pages) |
23 February 1998 | Auditor's statement (1 page) |
23 February 1998 | Resolutions
|
23 February 1998 | Certificate of re-registration from Private to Public Limited Company (1 page) |
23 February 1998 | Balance Sheet (2 pages) |
23 February 1998 | Auditor's report (2 pages) |
23 February 1998 | Declaration on reregistration from private to PLC (1 page) |
23 February 1998 | Resolutions
|
23 February 1998 | Resolutions
|
23 February 1998 | Balance Sheet (2 pages) |
4 February 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
4 February 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
23 January 1998 | Company name changed enbor LIMITED\certificate issued on 26/01/98 (2 pages) |
23 January 1998 | Company name changed enbor LIMITED\certificate issued on 26/01/98 (2 pages) |
23 January 1998 | Ad 20/01/98--------- £ si [email protected]=882 £ ic 2/884 (2 pages) |
23 January 1998 | Ad 20/01/98--------- £ si [email protected]=882 £ ic 2/884 (2 pages) |
19 January 1998 | Resolutions
|
19 January 1998 | Resolutions
|
19 January 1998 | Resolutions
|
19 January 1998 | Resolutions
|
14 November 1997 | Resolutions
|
14 November 1997 | Resolutions
|
14 November 1997 | Resolutions
|
14 November 1997 | Resolutions
|
14 November 1997 | S-div 29/10/97 (2 pages) |
14 November 1997 | Resolutions
|
14 November 1997 | S-div 29/10/97 (2 pages) |
14 November 1997 | Resolutions
|
14 November 1997 | Resolutions
|
14 November 1997 | Resolutions
|
12 November 1997 | Particulars of mortgage/charge (3 pages) |
12 November 1997 | Particulars of mortgage/charge (3 pages) |
7 November 1997 | Particulars of mortgage/charge (6 pages) |
7 November 1997 | Particulars of mortgage/charge (6 pages) |
11 July 1997 | £ nc 100/1000 07/07/97 (1 page) |
11 July 1997 | New secretary appointed (2 pages) |
11 July 1997 | New director appointed (2 pages) |
11 July 1997 | New secretary appointed (2 pages) |
11 July 1997 | Registered office changed on 11/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
11 July 1997 | Secretary resigned;director resigned (1 page) |
11 July 1997 | Director resigned (1 page) |
11 July 1997 | £ nc 100/1000 07/07/97 (1 page) |
11 July 1997 | Secretary resigned;director resigned (1 page) |
11 July 1997 | New director appointed (2 pages) |
11 July 1997 | Resolutions
|
11 July 1997 | New director appointed (2 pages) |
11 July 1997 | Resolutions
|
11 July 1997 | New director appointed (2 pages) |
11 July 1997 | Registered office changed on 11/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
11 July 1997 | Resolutions
|
11 July 1997 | Resolutions
|
11 July 1997 | Director resigned (1 page) |
30 May 1997 | Incorporation (18 pages) |
30 May 1997 | Incorporation (18 pages) |