MONARCH TECHNICAL SUPPORT LIMITED

Key Data

Status

Dissolved

Company No.

02671516

Incorporation date

15/12/1991

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/1991)

24/04/2018

Final Gazette dissolved following liquidation

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24/01/2018

Return of final meeting in a members' voluntary winding up

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02/01/2018

Liquidators' statement of receipts and payments to 2017-11-07

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01/06/2017

Appointment of a voluntary liquidator

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01/06/2017

Removal of liquidator by court order

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05/01/2017

Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU

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05/01/2017

Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU

View PDF (2 pages)

29/11/2016

Registered office address changed from Prospect House, Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London London EC4A 3TR on 2016-11-30

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29/11/2016

Appointment of a voluntary liquidator

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29/11/2016

Declaration of solvency

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29/11/2016

Resolutions

View PDF (1 pages)

06/11/2016

Satisfaction of charge 026715160002 in full

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06/11/2016

Satisfaction of charge 026715160003 in full

View PDF (1 pages)

02/11/2016

Termination of appointment of Andrew John Swaffield as a director on 2016-11-03

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03/10/2016

First Gazette notice for compulsory strike-off

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30/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

30/05/2016

Termination of appointment of Ian Bartholomew as a director on 2016-05-13

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22/02/2016

Appointment of Mr Christopher John Bennett as a director on 2016-01-28

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22/02/2016

Termination of appointment of Barry Graham Kirk Nightingale as a director on 2016-01-28

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01/07/2015

Appointment of Mr Andrew Lingard as a secretary on 2015-06-01

View PDF (2 pages)

01/07/2015

Appointment of Mr Barry Graham Kirk Nightingale as a director on 2015-06-01

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01/07/2015

Appointment of Mr Andrew John Swaffield as a director on 2015-06-01

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

11/06/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

11/05/2015

Termination of appointment of Wallace John Chalmers Mackey as a director on 2015-03-31

View PDF (1 pages)

11/05/2015

Termination of appointment of Wallace John Chalmers Mackey as a director on 2015-03-31

View PDF (1 pages)

11/11/2014

Termination of appointment of John Marray as a secretary on 2014-11-10

View PDF (1 pages)

02/11/2014

Registration of charge 026715160003, created on 2014-10-24

View PDF (95 pages)

30/10/2014

Resolutions

View PDF (13 pages)

29/10/2014

Registration of charge 026715160002, created on 2014-10-24

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01/10/2014

Appointment of Mr Ian Bartholomew as a director on 2014-09-30

View PDF (2 pages)

12/08/2014

Termination of appointment of Michael John Adams as a director on 2014-08-06

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

18/05/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

20/01/2014

Resolutions

View PDF (14 pages)

24/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

11/06/2013

Full accounts made up to 2012-10-31

View PDF (15 pages)

21/05/2013

Resolutions

View PDF (14 pages)

10/07/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

19/02/2012

Termination of appointment of Geoffrey Atkinson as a secretary

View PDF (1 pages)

19/02/2012

Appointment of Mr John Marray as a secretary

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25/01/2012

Appointment of Mr Michael John Adams as a director

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25/01/2012

Appointment of Mr Wallace John Chalmers Mackey as a director

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24/01/2012

Termination of appointment of Derek Gibson as a director

View PDF (1 pages)

26/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

18/05/2011

Termination of appointment of Richard Mintern as a director

View PDF (1 pages)

08/05/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

06/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

06/06/2010

Director's details changed for Derek Nigel Gibson on 2010-05-31

View PDF (2 pages)

06/06/2010

Director's details changed for Mr Richard Christopher Mintern on 2010-05-31

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06/06/2010

Secretary's details changed for Geoffrey Atkinson on 2010-05-31

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

28/03/2010

Termination of appointment of Peter Brown as a director

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

14/06/2009

Return made up to 31/05/09; full list of members

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12/01/2009

Director appointed richard christopher mintern

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06/01/2009

Appointment terminated director norman creveul

View PDF (1 pages)

10/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

01/04/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

04/07/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

09/04/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

02/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

02/01/2007

Location of register of members

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02/01/2007

Registered office changed on 03/01/07 from: prospect house prospect way, london luton airport bedfordshire LU2 9NU

View PDF (1 pages)

02/01/2007

Location of debenture register

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02/01/2007

Director's particulars changed

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Secretary resigned

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17/08/2006

Director resigned

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25/06/2006

New director appointed

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20/06/2006

Director resigned

View PDF (1 pages)

26/03/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

10/01/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

16/05/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

22/12/2004

Return made up to 16/12/04; full list of members

View PDF (8 pages)

02/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

28/03/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

25/01/2004

Resolutions

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25/01/2004

Resolutions

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25/01/2004

Resolutions

View PDF (2 pages)

23/12/2003

Return made up to 16/12/03; full list of members

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28/04/2003

Declaration of satisfaction of mortgage/charge

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28/04/2003

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

07/01/2003

Return made up to 16/12/02; full list of members

View PDF (8 pages)

05/12/2002

Auditor's resignation

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26/11/2002

Registered office changed on 27/11/02 from: london luton airport luton bedfordshire LU2 9NU

View PDF (1 pages)

24/11/2002

Auditor's resignation

View PDF (1 pages)

05/11/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

23/12/2001

Return made up to 16/12/01; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

19/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (3 pages)

21/12/2000

Return made up to 16/12/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

01/10/2000

Registered office changed on 02/10/00 from: kreston house 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

21/12/1999

Return made up to 16/12/99; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Return made up to 16/12/98; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

21/12/1997

Return made up to 16/12/97; full list of members

View PDF (6 pages)

28/09/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

18/12/1996

Return made up to 16/12/96; full list of members

View PDF (6 pages)

26/09/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

19/12/1995

Return made up to 16/12/95; full list of members

View PDF (6 pages)

28/09/1995

Full accounts made up to 1995-04-30

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 16/12/94; no change of members

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02/10/1994

Full accounts made up to 1994-04-30

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20/12/1993

Return made up to 16/12/93; no change of members

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05/10/1993

Full accounts made up to 1993-04-30

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11/05/1993

Director's particulars changed

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02/02/1993

New director appointed

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02/02/1993

New director appointed

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16/12/1992

Return made up to 16/12/92; full list of members

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29/09/1992

Director resigned

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29/09/1992

Director resigned

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06/09/1992

Director's particulars changed

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20/07/1992

New director appointed

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20/07/1992

New director appointed

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22/04/1992

Director resigned

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06/02/1992

New director appointed

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06/02/1992

Accounting reference date notified as 30/04

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14/01/1992

Director resigned;new director appointed

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14/01/1992

Secretary resigned;new secretary appointed;new director appointed

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14/01/1992

Resolutions

View PDF (20 pages)

02/01/1992

Registered office changed on 03/01/92 from: 120 east road london N1 6AA

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29/12/1991

Certificate of change of name

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15/12/1991

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

30/10/2014

Last change occurred

30/10/2014

Accounts

Full

Last made up date

30/10/2014

Next account date

30/10/2015

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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

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Description

About MONARCH TECHNICAL SUPPORT LIMITED

MONARCH TECHNICAL SUPPORT LIMITED is an(a) Dissolved company incorporated on 15/12/1991 with the registered office located at DELOITTE LLP, Hill House 1 Little New Street, London, London EC4A 3TR. There are currently 2 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 TECHNICAL SUPPORT LIMITED?

MONARCH TECHNICAL SUPPORT LIMITED is currently Dissolved. It was registered on 15/12/1991 and dissolved on 24/04/2018.

Where is MONARCH TECHNICAL SUPPORT LIMITED located?

MONARCH TECHNICAL SUPPORT LIMITED is registered at DELOITTE LLP, Hill House 1 Little New Street, London, London EC4A 3TR.

What does MONARCH TECHNICAL SUPPORT LIMITED do?

MONARCH TECHNICAL SUPPORT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for MONARCH TECHNICAL SUPPORT LIMITED?

The latest filing was on 24/04/2018: Final Gazette dissolved following liquidation.