MONARFLEX LTD

Key Data

Status

Dissolved

Company No.

01104660

Incorporation date

28/03/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1973)

04/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

22/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2013

Application to strike the company off the register

View PDF (3 pages)

03/07/2013

Director's details changed for Mr Matthew James Mylrea Scoffield on 2013-07-03

View PDF (2 pages)

30/05/2013

Statement of capital on 2013-05-30

View PDF (4 pages)

30/05/2013

Statement by Directors

View PDF (1 pages)

30/05/2013

Solvency Statement dated 24/05/13

View PDF (1 pages)

30/05/2013

Resolutions

View PDF (1 pages)

07/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/07/2012

Registered office address changed from Barton Dock Road Stretford Manchester M32 0YL on 2012-07-11

View PDF (1 pages)

03/07/2012

Director's details changed for Mr Matthew James Mylrea Scoffield on 2012-07-03

View PDF (2 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

12/01/2012

Director's details changed for Mr Matthew James Mylrea Scoffield on 2012-01-12

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2012

Register inspection address has been changed from Monarflex Anderson Barton Dock Road Stretford Manchester Greater Manchester M32 0YL

View PDF (1 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

08/08/2011

Termination of appointment of Ole Rosgaard as a director

View PDF (1 pages)

08/08/2011

Appointment of Mr Matthew James Mylrea Scoffield as a director

View PDF (2 pages)

24/05/2011

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

View PDF (2 pages)

24/05/2011

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

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

28/10/2010

Secretary's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

28/10/2010

Director's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

11/10/2010

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

View PDF (6 pages)

28/07/2010

Appointment of Mr Ole Rosgaard as a director

View PDF (2 pages)

28/07/2010

Appointment of Mr Paul Stel as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of James Mathieson as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Christopher Finnerty as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Christopher Finnerty as a secretary

View PDF (1 pages)

04/06/2010

Appointment of Mr Paul Stel as a director

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

Director's details changed for Mr Christopher James Edward Finnerty on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Mr. James Mathieson on 2010-01-04

View PDF (2 pages)

15/09/2009

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

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

13/05/2008

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

View PDF (6 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

04/10/2007

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

View PDF (6 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

31/03/2006

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

View PDF (6 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

02/08/2005

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

View PDF (6 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (1 pages)

30/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

12/11/2004

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

View PDF (7 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

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02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

12/07/2004

Resolutions

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/07/2003

Auditor's resignation

View PDF (1 pages)

20/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/03/2003

Registered office changed on 20/03/03

View PDF (0 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 31/12/01; no change of members

View PDF (6 pages)

07/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

26/01/2001

Director's particulars changed

View PDF (0 pages)

11/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

07/01/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

07/01/2000

Director's particulars changed

View PDF (0 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

04/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/02/1997

Director's particulars changed

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04/02/1997

Location of register of members address changed

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04/02/1997

Location of debenture register address changed

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23/09/1996

Director resigned

View PDF (1 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

07/06/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

New secretary appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

27/09/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

14/07/1995

Auditor's resignation

View PDF (1 pages)

11/05/1995

Director's particulars changed

View PDF (1 pages)

27/04/1995

Full group accounts made up to 1994-07-31

View PDF (19 pages)

20/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

Director resigned

View PDF (2 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1995

Return made up to 31/12/94; full list of members

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04/01/1995

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

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

02/06/1994

Full group accounts made up to 1993-07-31

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23/02/1994

Return made up to 31/12/93; no change of members

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23/02/1994

Director's particulars changed

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23/12/1993

New director appointed

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02/06/1993

Full group accounts made up to 1992-07-31

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18/02/1993

Director resigned

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02/02/1993

Return made up to 31/12/92; full list of members

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04/11/1992

Declaration of satisfaction of mortgage/charge

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04/11/1992

Declaration of satisfaction of mortgage/charge

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17/10/1992

Particulars of mortgage/charge

View PDF (13 pages)

17/10/1992

Particulars of mortgage/charge

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13/10/1992

Declaration of satisfaction of mortgage/charge

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22/06/1992

Full group accounts made up to 1991-07-31

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25/02/1992

Full group accounts made up to 1990-07-31

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20/01/1992

Return made up to 31/12/91; no change of members

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14/06/1991

Return made up to 31/12/90; full list of members

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29/04/1991

Full accounts made up to 1989-07-31

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05/12/1990

Secretary resigned;new secretary appointed

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01/05/1990

Accounts for a medium company made up to 1988-07-31

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15/03/1990

New director appointed

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15/03/1990

Return made up to 31/12/89; full list of members

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12/05/1989

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

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16/02/1989

Full accounts made up to 1987-07-31

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31/10/1988

Secretary resigned;new secretary appointed

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25/08/1988

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

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28/07/1988

Group accounts for a medium company made up to 1986-07-31

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26/01/1988

New director appointed

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06/10/1987

Accounts for a medium company made up to 1985-07-31

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04/06/1987

Return made up to 28/12/86; full list of members

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12/03/1987

Gazettable document

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16/02/1987

Particulars of mortgage/charge

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16/02/1987

Particulars of mortgage/charge

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19/01/1987

Full accounts made up to 1984-07-31

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19/01/1987

Return made up to 28/11/85; full list of members

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05/08/1986

First gazette

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28/03/1973

Incorporation

View PDF (38 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Jenkins, Roy Hunter, Dr	Director	26/06/2002 - 14/06/2005	23
Roberts, Michael David	Director	13/04/1995 - 21/09/2004	6
Kuhl, Jan Johan	Director	01/05/1996 - 12/06/2002	3
Stel, Paul	Director	01/06/2010 - Present	10
Villumsen, Torben	Director	24/06/2004 - 15/07/2005	6

Persons with Significant Control

No PSC data available.

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Description

About MONARFLEX LTD

MONARFLEX LTD is an(a) Dissolved company incorporated on 28/03/1973 with the registered office located at C/O ICOPAL LIMITED, Icopal 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 LTD?

MONARFLEX LTD is currently Dissolved. It was registered on 28/03/1973 and dissolved on 04/02/2014.

Where is MONARFLEX LTD located?

MONARFLEX LTD is registered at C/O ICOPAL LIMITED, Icopal Barton Dock Road, Stretford, Manchester M32 0YL.

What does MONARFLEX LTD do?

MONARFLEX LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MONARFLEX LTD?

The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.