MONARFLEX ACOUSTIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02627415

Incorporation date

07/07/1991

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1991)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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07/08/2011

Termination of appointment of Ole Rosgaard as a director

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07/08/2011

Appointment of Mr Matthew James Mylrea Scoffield as a director

View PDF (2 pages)

20/06/2011

First Gazette notice for voluntary strike-off

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15/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

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12/06/2011

Application to strike the company off the register

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24/05/2011

Director's details changed for Mr Paul Stel on 2011-05-23

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23/05/2011

Director's details changed for Mr Paul Stel on 2011-05-23

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10/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

27/07/2010

Termination of appointment of James Mathieson as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Christopher Finnerty as a secretary

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27/07/2010

Appointment of Mr Paul Stel as a secretary

View PDF (1 pages)

27/07/2010

Appointment of Mr Ole Rosgaard as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Christopher Finnerty as a director

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27/07/2010

Termination of appointment of Christopher Finnerty as a secretary

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/06/2010

Appointment of Mr Paul Stel as a director

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

23/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

01/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

12/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

29/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

18/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

19/06/2006

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

View PDF (2 pages)

30/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

01/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (1 pages)

23/06/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

23/06/2005

Director resigned

View PDF (0 pages)

23/06/2005

New director appointed

View PDF (1 pages)

11/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

02/11/2004

Director resigned

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01/11/2004

Resolutions

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01/11/2004

Resolutions

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01/11/2004

Resolutions

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01/11/2004

Resolutions

View PDF (1 pages)

11/07/2004

Resolutions

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04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (2 pages)

15/06/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

15/06/2004

Location of register of members address changed

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15/06/2004

Location of debenture register address changed

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02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/07/2003

Auditor's resignation

View PDF (1 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

11/06/2003

Secretary resigned

View PDF (0 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Registered office changed on 19/05/03 from: lyon way st albans herts AL4 0LB

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/06/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

24/06/2002

Secretary's particulars changed

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24/06/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

26/07/2001

Director's particulars changed

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10/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

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20/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/06/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

20/06/1999

Director's particulars changed

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02/03/1999

Certificate of change of name

View PDF (4 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

15/06/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

02/03/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

23/07/1997

Secretary resigned;director resigned

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19/07/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

19/07/1997

Secretary resigned;director resigned

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19/07/1997

New secretary appointed

View PDF (2 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/06/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

08/06/1996

Location of register of members address changed

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08/06/1996

Location of debenture register address changed

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26/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

13/07/1995

Auditor's resignation

View PDF (1 pages)

19/06/1995

Return made up to 16/06/95; full list of members

View PDF (6 pages)

10/05/1995

Director's particulars changed

View PDF (1 pages)

26/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

03/01/1995

Accounting reference date shortened from 31/07 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

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08/08/1994

Return made up to 19/06/94; no change of members

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08/08/1994

Location of register of members address changed

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08/08/1994

Location of debenture register address changed

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01/06/1994

Accounts for a small company made up to 1993-07-31

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10/08/1993

Return made up to 19/06/93; full list of members

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01/06/1993

Full accounts made up to 1992-07-31

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04/04/1993

Registered office changed on 05/04/93 from: pemberton house 4-6 east harding street london EC4A 3HY

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29/06/1992

Ad 22/06/92--------- £ si 98@1=98 £ ic 2/100

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28/06/1992

Return made up to 19/06/92; full list of members

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20/05/1992

Secretary resigned;new secretary appointed;new director appointed

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12/05/1992

Certificate of change of name

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25/09/1991

Secretary resigned;new secretary appointed;director resigned

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25/09/1991

Director resigned;new director appointed

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25/09/1991

Registered office changed on 26/09/91 from: 110 whitchurch rd cardiff CF4 3LY

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19/08/1991

Certificate of change of name

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07/07/1991

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Mr Peter Solbeck	Director	12/08/1991 - 11/01/1998	5
Mathieson, James	Director	13/06/2005 - 27/07/2010	7
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/07/1991 - 12/08/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/07/1991 - 12/08/1991	16826
Jenkins, Roy Hunter, Dr	Director	23/06/2004 - 13/06/2005	23

Persons with Significant Control

No PSC data available.

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Description

About MONARFLEX ACOUSTIC SYSTEMS LIMITED

MONARFLEX ACOUSTIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/07/1991 with the registered office located at Barton Dock Road, Stretford, Manchester M32 0YL. 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 MONARFLEX ACOUSTIC SYSTEMS LIMITED?

MONARFLEX ACOUSTIC SYSTEMS LIMITED is currently Dissolved. It was registered on 07/07/1991 and dissolved on 03/10/2011.

Where is MONARFLEX ACOUSTIC SYSTEMS LIMITED located?

MONARFLEX ACOUSTIC SYSTEMS LIMITED is registered at Barton Dock Road, Stretford, Manchester M32 0YL.

What does MONARFLEX ACOUSTIC SYSTEMS LIMITED do?

MONARFLEX ACOUSTIC SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MONARFLEX ACOUSTIC SYSTEMS LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.