MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED

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MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED

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Key Data

Status

Dissolved

Company No.

01500238

Incorporation date

06/06/1980

Size

Dormant

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 06/06/1980)
dot icon02/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon14/02/2017
First Gazette notice for voluntary strike-off
dot icon03/02/2017
Application to strike the company off the register
dot icon02/08/2016
Accounts for a dormant company made up to 2015-10-31
dot icon06/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon10/08/2015
Accounts for a dormant company made up to 2014-10-31
dot icon21/07/2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-21
dot icon23/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon19/04/2015
Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to Mitre House 160 Aldersgate Street London EC1A 4DD on 2015-04-19
dot icon20/01/2015
Termination of appointment of John Marray as a secretary on 2014-11-10
dot icon31/08/2014
Memorandum and Articles of Association
dot icon31/08/2014
Resolutions
dot icon05/08/2014
Accounts for a dormant company made up to 2013-10-31
dot icon04/08/2014
Termination of appointment of Pauline Margaret Prow as a director on 2014-07-31
dot icon20/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon22/10/2013
Director's details changed for Mrs Pauline Margaret Prow on 2013-05-13
dot icon10/09/2013
Accounts for a dormant company made up to 2012-10-31
dot icon25/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon23/11/2012
Appointment of Mr Ian James Davies as a director
dot icon02/11/2012
Termination of appointment of Martyn Cole as a director
dot icon11/09/2012
Termination of appointment of Wallace Mackey as a director
dot icon05/07/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon27/06/2012
Current accounting period extended from 2012-06-30 to 2012-10-31
dot icon16/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon20/02/2012
Termination of appointment of Geoffrey Atkinson as a secretary
dot icon20/02/2012
Appointment of Mr John Marray as a secretary
dot icon27/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon09/06/2011
Appointment of Mr Jonathan Edwin Lloyd as a director
dot icon31/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon09/09/2010
Appointment of Mr Wallace John Chalmers Mackey as a director
dot icon01/09/2010
Termination of appointment of Stephen Gibb as a director
dot icon14/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon14/06/2010
Secretary's details changed for Geoffrey Atkinson on 2010-05-31
dot icon14/06/2010
Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2010-05-31
dot icon14/06/2010
Director's details changed for Stephen Christopher Gibb on 2010-05-31
dot icon14/06/2010
Director's details changed for Pauline Margaret Prow on 2010-05-31
dot icon14/06/2010
Director's details changed for Martyn John Cole on 2010-05-31
dot icon06/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon02/11/2009
Termination of appointment of Alistair Moffat as a director
dot icon31/07/2009
Appointment terminated director peter brown
dot icon19/06/2009
Director appointed pauline margaret prow
dot icon16/06/2009
Return made up to 31/05/09; full list of members
dot icon16/06/2009
Location of debenture register
dot icon15/06/2009
Director appointed the law debenture pension trust corporation PLC
dot icon22/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon07/01/2009
Appointment terminated director norman creveul
dot icon31/07/2008
Accounts for a dormant company made up to 2007-06-30
dot icon06/06/2008
Return made up to 31/05/08; full list of members
dot icon25/06/2007
Return made up to 31/05/07; full list of members
dot icon25/06/2007
Director's particulars changed
dot icon14/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon26/06/2006
Director's particulars changed
dot icon26/06/2006
Return made up to 31/05/06; full list of members
dot icon30/05/2006
Accounts for a dormant company made up to 2005-06-30
dot icon07/07/2005
New director appointed
dot icon07/07/2005
Director resigned
dot icon07/07/2005
Return made up to 31/05/05; full list of members
dot icon18/05/2005
Director resigned
dot icon10/05/2005
New director appointed
dot icon17/03/2005
Accounts for a dormant company made up to 2004-06-30
dot icon09/08/2004
New director appointed
dot icon09/08/2004
Director resigned
dot icon05/07/2004
Return made up to 06/06/04; full list of members
dot icon02/06/2004
Accounts for a dormant company made up to 2003-06-30
dot icon31/01/2004
Return made up to 28/12/03; full list of members
dot icon28/01/2004
New director appointed
dot icon28/01/2004
Director resigned
dot icon28/11/2003
New director appointed
dot icon28/11/2003
Director resigned
dot icon22/01/2003
Accounts for a dormant company made up to 2002-06-30
dot icon15/01/2003
Return made up to 28/12/02; full list of members
dot icon27/11/2002
Registered office changed on 27/11/02 from: london luton airport luton bedfordshire LU2 9NU
dot icon05/05/2002
Secretary resigned
dot icon05/05/2002
New secretary appointed
dot icon11/03/2002
Secretary resigned;director resigned
dot icon26/02/2002
New secretary appointed;new director appointed
dot icon22/01/2002
Return made up to 28/12/01; full list of members
dot icon12/09/2001
Accounts for a dormant company made up to 2001-06-30
dot icon23/01/2001
Return made up to 28/12/00; full list of members
dot icon23/10/2000
Accounts for a dormant company made up to 2000-06-30
dot icon02/10/2000
Registered office changed on 02/10/00 from: 66 broomfield road chelmsford essex CM1 1SW
dot icon18/01/2000
Return made up to 28/12/99; full list of members
dot icon01/11/1999
Accounts for a dormant company made up to 1999-06-30
dot icon22/03/1999
Accounts for a dormant company made up to 1998-06-30
dot icon19/01/1999
Return made up to 28/12/98; full list of members
dot icon14/01/1998
Return made up to 28/12/97; no change of members
dot icon20/10/1997
Accounts for a dormant company made up to 1997-06-30
dot icon26/03/1997
New secretary appointed
dot icon26/03/1997
Secretary resigned
dot icon05/03/1997
Accounts for a dormant company made up to 1996-06-30
dot icon26/01/1997
Return made up to 28/12/96; full list of members
dot icon24/03/1996
Accounts for a dormant company made up to 1995-06-30
dot icon21/12/1995
Return made up to 28/12/95; no change of members
dot icon24/04/1995
Secretary's particulars changed
dot icon04/01/1995
Return made up to 28/12/94; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Director resigned;new director appointed
dot icon24/08/1994
Accounts for a dormant company made up to 1994-06-30
dot icon09/01/1994
Return made up to 28/12/93; full list of members
dot icon20/08/1993
Accounts for a dormant company made up to 1993-06-30
dot icon03/08/1993
Secretary's particulars changed;director resigned;new director appointed
dot icon06/01/1993
Return made up to 28/12/92; no change of members
dot icon23/09/1992
Accounts for a dormant company made up to 1992-06-30
dot icon02/04/1992
Accounts for a dormant company made up to 1991-06-30
dot icon20/12/1991
Return made up to 28/12/91; full list of members
dot icon24/01/1991
Return made up to 28/12/90; change of members
dot icon10/09/1990
Accounts for a dormant company made up to 1990-06-30
dot icon27/06/1990
Director resigned;new director appointed
dot icon07/06/1990
Director resigned;new director appointed
dot icon20/01/1990
Return made up to 05/12/89; full list of members
dot icon30/08/1989
Accounts for a dormant company made up to 1989-06-30
dot icon31/03/1989
Director resigned;new director appointed
dot icon31/01/1989
Accounts for a dormant company made up to 1988-06-30
dot icon31/01/1989
Return made up to 03/11/88; full list of members
dot icon13/07/1988
Director resigned;new director appointed
dot icon01/03/1988
Accounts made up to 1987-06-30
dot icon01/03/1988
Director resigned;new director appointed
dot icon01/03/1988
Return made up to 18/11/87; full list of members
dot icon19/07/1986
Return made up to 10/07/86; full list of members
dot icon11/07/1986
Accounts for a dormant company made up to 1985-06-30
dot icon16/05/1986
Return made up to 31/12/81; full list of members
dot icon22/04/1986
Return made up to 30/08/85; full list of members
dot icon13/03/1986
Accounts for a dormant company made up to 1986-06-30
dot icon06/06/1980
Miscellaneous
dot icon06/06/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/10/2016
dot iconDue by
31/07/2017
dot iconLast accounts made up to
31/10/2015View PDF

Confirmation

dot iconLast statement dated
31/10/2015
See more events →

Financial Ratios

MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED has not submitted financial statements

MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED

MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED is an(a) Dissolved company incorporated on 06/06/1980 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED?

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MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED is currently Dissolved. It was registered on 06/06/1980 and dissolved on 02/05/2017.

Where is MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED located?

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MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED do?

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MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED?

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The latest filing was on 02/05/2017: Final Gazette dissolved via voluntary strike-off.