MONARCH ASSURANCE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01212389

Incorporation date

14/05/1975

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1975)

12/01/2016

Final Gazette dissolved via voluntary strike-off

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29/09/2015

First Gazette notice for voluntary strike-off

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21/09/2015

Application to strike the company off the register

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07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

12/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

23/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

18/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

18/09/2012

Secretary's details changed for B and T Secretaries Limited on 2012-07-01

View PDF (2 pages)

25/06/2012

Registered office address changed from Sunnyside Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HL United Kingdom on 2012-06-25

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25/06/2012

Registered office address changed from Sunnyside Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HL United Kingdom on 2012-06-25

View PDF (1 pages)

25/06/2012

Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 2012-06-25

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/02/2011

Appointment of B and T Secretaries Limited as a secretary

View PDF (3 pages)

07/02/2011

Registered office address changed from , 61 Washway Road, Sale, Cheshire, M33 7SS, United Kingdom on 2011-02-07

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07/02/2011

Termination of appointment of William Andresen as a secretary

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07/02/2011

Termination of appointment of John Tenconi as a director

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07/02/2011

Appointment of Peter Charles Spencer Keeble as a director

View PDF (3 pages)

07/02/2011

Appointment of Mary Sarah Patricia Taylor as a director

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01/02/2011

Registered office address changed from , Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT on 2011-02-01

View PDF (1 pages)

28/01/2011

Registered office address changed from , 61 Washway Road, Sale, Cheshire, M33 7SS on 2011-01-28

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

05/10/2010

Director's details changed for John Keith Tenconi on 2010-09-11

View PDF (2 pages)

05/10/2010

Secretary's details changed for William Peter Andresen on 2010-09-11

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/02/2010

Termination of appointment of Stephen Robinson as a director

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02/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

30/07/2009

Appointment terminated secretary b & t secretaries LIMITED

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30/07/2009

Secretary appointed william peter andresen

View PDF (2 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

19/11/2008

Registered office changed on 19/11/2008 from, 82 marlborough avenue, cheadle hulme, stockport, cheshire, SK8 7AR

View PDF (1 pages)

31/10/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

07/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

07/10/2008

Location of register of members

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23/07/2008

Director appointed john keith tenconi

View PDF (2 pages)

03/07/2008

Appointment terminated director thomas taylor

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25/09/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

29/09/2006

Return made up to 11/09/06; full list of members

View PDF (8 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/09/2005

Return made up to 11/09/05; full list of members

View PDF (8 pages)

30/08/2005

Registered office changed on 30/08/05 from: propagators house, greenbank lane, hartford, northwich, cheshire CW8 1JJ

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14/07/2005

New director appointed

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/09/2001

Return made up to 11/09/01; no change of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/10/2000

Return made up to 11/09/00; no change of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

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13/09/1999

Return made up to 11/09/99; full list of members

View PDF (7 pages)

11/06/1999

Registered office changed on 11/06/99 from: 38 maple grove, firdale park hartford, northwich, cheshire CW8 4AX

View PDF (1 pages)

17/11/1998

Return made up to 11/09/98; change of members

View PDF (7 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/07/1998

Ad 14/06/98--------- £ si [email protected]=8 £ ic 5929/5937

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06/07/1998

Resolutions

View PDF (11 pages)

06/07/1998

Resolutions

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30/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

19/09/1997

Return made up to 11/09/97; full list of members

View PDF (8 pages)

06/11/1996

Return made up to 11/09/96; no change of members

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04/11/1996

Full accounts made up to 1995-12-31

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25/01/1996

Return made up to 11/09/95; no change of members

View PDF (5 pages)

31/10/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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28/10/1994

Return made up to 11/09/94; full list of members

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21/09/1994

Registered office changed on 21/09/94 from: 3 holly walk, firdale park, hartford, cheshire CW8 4AR

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28/11/1993

Return made up to 11/09/93; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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17/12/1992

Return made up to 11/09/92; no change of members

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10/07/1992

Full accounts made up to 1991-12-31

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24/02/1992

Return made up to 11/09/91; no change of members

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12/02/1992

Full accounts made up to 1990-12-31

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09/09/1991

Auditor's resignation

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08/09/1991

Registered office changed on 08/09/91 from: guildford house, 120 east road, london, N1 6AA

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13/08/1991

Auditor's resignation

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21/03/1991

Location of register of members

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13/09/1990

Secretary's particulars changed

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13/09/1990

Resolutions

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13/09/1990

Resolutions

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13/09/1990

Return made up to 11/09/90; full list of members

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31/08/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

20/04/1990

Ad 03/04/90--------- £ si [email protected]=5900 £ ic 29/5929

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20/04/1990

Resolutions

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20/04/1990

£ nc 1000/50000 03/04/90

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27/02/1990

Registered office changed on 27/02/90 from: arden house, 120 east road, london, N1 6AA

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11/12/1989

Registered office changed on 11/12/89 from: 3 leonard street, london, EC2A 4AR

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08/09/1989

Full accounts made up to 1988-12-31

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08/09/1989

Return made up to 04/03/89; full list of members

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20/03/1989

Resolutions

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20/03/1989

Full accounts made up to 1987-12-31

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20/03/1989

Return made up to 31/12/88; full list of members

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24/11/1988

Registered office changed on 24/11/88 from: 1/2 lincolns inn fields, london WC2A 3AA

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20/06/1988

Secretary's particulars changed

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17/06/1988

Location of register of members

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12/05/1988

Return made up to 31/12/87; full list of members

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13/01/1988

Full accounts made up to 1986-12-31

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29/07/1987

Full accounts made up to 1985-12-31

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05/03/1987

Return made up to 31/12/86; full list of members

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14/05/1975

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MONARCH ASSURANCE INVESTMENTS LIMITED

MONARCH ASSURANCE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/05/1975 with the registered office located at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL. 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 ASSURANCE INVESTMENTS LIMITED?

MONARCH ASSURANCE INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/05/1975 and dissolved on 12/01/2016.

Where is MONARCH ASSURANCE INVESTMENTS LIMITED located?

MONARCH ASSURANCE INVESTMENTS LIMITED is registered at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL.

What does MONARCH ASSURANCE INVESTMENTS LIMITED do?

MONARCH ASSURANCE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MONARCH ASSURANCE INVESTMENTS LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.