MONARCH ASSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01353329

Incorporation date

16/02/1978

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/02/1978)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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25/09/2012

First Gazette notice for voluntary strike-off

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18/09/2012

Application to strike the company off the register

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01/09/2012

Termination of appointment of John Dargavel as a director on 2012-09-01

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16/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

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03/10/2011

Full accounts made up to 2010-12-31

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18/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

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25/11/2010

Director's details changed for Mr Peter Charles Spencer Keeble on 2010-11-24

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

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03/09/2010

Miscellaneous

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16/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

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16/04/2010

Secretary's details changed for B & T Secretaries Limited on 2009-10-16

View PDF (2 pages)

16/04/2010

Director's details changed for John Dargavel on 2009-10-16

View PDF (2 pages)

13/11/2009

Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 2009-11-13

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

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22/09/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT

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21/08/2009

Appointment Terminated Director john tenconi

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21/08/2009

Appointment Terminated Director stephen robinson

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29/04/2009

Return made up to 13/04/09; full list of members

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29/04/2009

Location of debenture register

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29/04/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS

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28/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/11/2008

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

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24/10/2008

Director appointed stephen paul robinson

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24/10/2008

Director appointed john keith tenconi

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24/10/2008

Appointment Terminated Director thomas taylor

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22/04/2008

Return made up to 13/04/08; full list of members

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22/04/2008

Location of register of members

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28/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/07/2007

Director resigned

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18/05/2007

Return made up to 13/04/07; no change of members

View PDF (8 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/04/2006

Return made up to 13/04/06; full list of members

View PDF (8 pages)

27/04/2006

Secretary's particulars changed

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20/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

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30/08/2005

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

View PDF (1 pages)

28/04/2005

Return made up to 13/04/05; full list of members

View PDF (8 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/05/2004

Return made up to 13/04/04; full list of members

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18/02/2004

New director appointed

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17/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/05/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

27/06/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/04/2000

Full accounts made up to 1999-12-31

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25/04/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

25/04/2000

Secretary's particulars changed

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22/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/06/1999

Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX

View PDF (1 pages)

04/06/1999

Return made up to 13/04/99; no change of members

View PDF (6 pages)

11/05/1998

Full accounts made up to 1997-12-31

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20/04/1998

Return made up to 13/04/98; no change of members

View PDF (7 pages)

19/09/1997

Full accounts made up to 1996-12-31

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01/05/1997

Return made up to 13/04/97; full list of members

View PDF (7 pages)

26/06/1996

Return made up to 13/04/96; no change of members

View PDF (7 pages)

26/06/1996

Location of register of members address changed

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26/06/1996

Location of debenture register address changed

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19/03/1996

Full accounts made up to 1995-12-31

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24/07/1995

Full accounts made up to 1994-12-31

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17/07/1995

Return made up to 13/04/95; full list of members

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18/10/1994

Full accounts made up to 1993-12-31

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22/09/1994

Registered office changed on 22/09/94 from: 3 holly walk, firdale park hartford northwich cheshire. CW8 4AR

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07/08/1994

Return made up to 13/04/94; no change of members

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07/08/1994

Location of register of members address changed

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07/08/1994

Location of debenture register address changed

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23/06/1994

Ad 29/04/94--------- £ si 5000@1=5000 £ ic 5000/10000

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06/12/1993

Return made up to 13/04/93; no change of members

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06/07/1993

Full accounts made up to 1992-12-31

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04/11/1992

Full accounts made up to 1991-12-31

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06/07/1992

Return made up to 13/04/92; full list of members

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01/07/1992

Secretary's particulars changed

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05/03/1992

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: guilford house, 120 east road, london. N1 6AA.

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13/08/1991

Auditor's resignation

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28/05/1991

Director's particulars changed

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21/05/1991

Return made up to 13/04/91; no change of members

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09/05/1991

Resolutions

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09/05/1991

Resolutions

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21/03/1991

Location of register of members

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10/08/1990

New director appointed

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25/04/1990

Resolutions

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25/04/1990

Resolutions

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25/04/1990

Secretary's particulars changed

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25/04/1990

Return made up to 13/04/90; full list of members

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27/03/1990

Full accounts made up to 1989-12-31

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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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24/01/1990

Resolutions

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24/01/1990

Resolutions

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12/12/1989

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

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10/10/1989

Resolutions

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10/10/1989

Resolutions

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05/10/1989

Full accounts made up to 1988-12-31

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05/10/1989

Return made up to 05/10/89; full list of members

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22/11/1988

Registered office changed on 22/11/88 from: 1/2 lincolns inn fields london WC2A 3AA

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04/11/1988

Full accounts made up to 1987-12-31

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04/11/1988

Resolutions

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04/11/1988

Return made up to 24/10/88; full list of members

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14/10/1988

Wd 06/10/88 ad 24/02/88--------- £ si 4998@1=4998 £ ic 2/5000

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22/09/1988

Resolutions

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22/09/1988

£ nc 100/100000

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27/06/1988

Director resigned

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27/06/1988

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

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16/06/1988

Location of register of members

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16/06/1988

Secretary's particulars changed

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13/04/1988

New director appointed

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25/10/1987

Full accounts made up to 1986-12-31

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23/06/1987

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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11/09/1986

Full accounts made up to 1984-12-31

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20/01/1983

Certificate of change of name

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16/02/1978

Miscellaneous

View PDF (1 pages)

16/02/1978

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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 SERVICES LIMITED

MONARCH ASSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 16/02/1978 with the registered office located at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT. There is currently 1 active director 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 SERVICES LIMITED?

MONARCH ASSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 16/02/1978 and dissolved on 08/01/2013.

Where is MONARCH ASSURANCE SERVICES LIMITED located?

MONARCH ASSURANCE SERVICES LIMITED is registered at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT.

What does MONARCH ASSURANCE SERVICES LIMITED do?

MONARCH ASSURANCE SERVICES 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 SERVICES LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.