MONIER TECHNICAL CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02631240

Incorporation date

21/07/1991

Size

Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/07/1991)

08/03/2017

Final Gazette dissolved following liquidation

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08/03/2017

Insolvency filing

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08/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/04/2016

Appointment of Mr Christian Gottfried Pohl as a director on 2011-01-01

View PDF (2 pages)

18/04/2016

Termination of appointment of Christian Gottfried Pohl as a director on 2016-04-12

View PDF (1 pages)

18/04/2016

Registered office address changed from Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG to 15 Canada Square London E14 5GL on 2016-04-19

View PDF (2 pages)

12/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2016

Resolutions

View PDF (1 pages)

12/04/2016

Declaration of solvency

View PDF (4 pages)

11/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

02/11/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-10-31

View PDF (1 pages)

02/11/2015

Appointment of Jason John Bradley as a secretary on 2015-11-02

View PDF (2 pages)

25/10/2015

Director's details changed for Dr Christian Gottfried Pohl on 2015-10-22

View PDF (2 pages)

21/10/2015

Director's details changed for Robert Stefan Forster on 2015-10-22

View PDF (2 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/02/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

23/09/2014

Registered office address changed from Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NZ to Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG on 2014-09-24

View PDF (1 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/04/2014

Satisfaction of charge 3 in full

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15/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/02/2013

Termination of appointment of Francois Massie as a director

View PDF (1 pages)

05/02/2013

Appointment of Robert Stefan Forster as a director

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

19/08/2012

Director's details changed for Dr Christian Gottfried Pohl on 2012-03-13

View PDF (2 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

30/01/2011

Termination of appointment of Rajesh Zala as a secretary

View PDF (1 pages)

24/01/2011

Termination of appointment of Christophe David as a director

View PDF (1 pages)

16/01/2011

Appointment of Dr Christian Gottfried Pohl as a director

View PDF (2 pages)

02/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/03/2010

Director's details changed for Francois Aymon Massie on 2010-03-03

View PDF (2 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

04/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/01/2010

Termination of appointment of Paul Kolowratnik as a director

View PDF (1 pages)

01/01/2010

Memorandum and Articles of Association

View PDF (6 pages)

01/01/2010

Resolutions

View PDF (1 pages)

28/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

16/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/12/2008

Director appointed paul kolowratnik

View PDF (1 pages)

03/12/2008

Ad 27/11/08\gbp si [email protected]=12000000\gbp ic 12000000/24000000\

View PDF (2 pages)

03/12/2008

Nc inc already adjusted 27/11/08

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (1 pages)

27/10/2008

Director appointed francois aymon massie

View PDF (2 pages)

08/07/2008

Appointment terminated director michael keating

View PDF (1 pages)

08/07/2008

Appointment terminated director jean chicco

View PDF (1 pages)

09/04/2008

Registered office changed on 10/04/2008 from sussex manor business park gatwick road crawley west sussex RH10 9NZ

View PDF (1 pages)

02/01/2008

Return made up to 01/01/08; full list of members

View PDF (7 pages)

02/01/2008

Certificate of change of name

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Registered office changed on 23/05/07 from: sussex manor business park gatwick crawley west sussex RH10 2NG

View PDF (1 pages)

09/05/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Full accounts made up to 2004-12-31

View PDF (17 pages)

29/03/2007

Return made up to 01/01/07; full list of members

View PDF (6 pages)

20/03/2007

New secretary appointed

View PDF (2 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2006

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

View PDF (3 pages)

27/03/2006

Secretary's particulars changed

View PDF (1 pages)

25/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

Director resigned

View PDF (1 pages)

23/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

09/01/2005

Ad 21/12/04--------- £ si [email protected]= 11999998 £ ic 2/12000000

View PDF (2 pages)

09/01/2005

Nc inc already adjusted 21/12/04

View PDF (1 pages)

09/01/2005

Resolutions

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09/01/2005

Resolutions

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/01/2004

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

View PDF (7 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/06/2003

Secretary's particulars changed

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

19/12/2001

New director appointed

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/07/2001

Certificate of change of name

View PDF (2 pages)

28/06/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/02/2001

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

View PDF (5 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Return made up to 01/01/00; no change of members

View PDF (4 pages)

12/01/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

07/10/1999

Certificate of change of name

View PDF (2 pages)

19/07/1999

Registered office changed on 20/07/99 from: redland house station approach dorking surrey RH4 1TH

View PDF (1 pages)

16/02/1999

Secretary's particulars changed

View PDF (1 pages)

04/01/1999

Return made up to 01/01/99; full list of members

View PDF (5 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/06/1998

Auditor's resignation

View PDF (1 pages)

02/02/1998

Return made up to 01/01/98; full list of members

View PDF (8 pages)

24/01/1998

Director resigned

View PDF (1 pages)

29/12/1997

Secretary's particulars changed

View PDF (1 pages)

23/11/1997

Registered office changed on 24/11/97 from: redland house reigate surrey RH2 osj

View PDF (1 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

18/01/1997

Return made up to 01/01/97; change of members

View PDF (7 pages)

14/01/1997

Certificate of change of name

View PDF (2 pages)

08/10/1996

Resolutions

View PDF (7 pages)

18/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

19/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

26/11/1995

Resolutions

View PDF (40 pages)

28/08/1995

Certificate of change of name

View PDF (2 pages)

01/03/1995

Accounts for a dormant company made up to 1994-12-31

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09/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

23/11/1994

Resolutions

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07/09/1994

Full accounts made up to 1993-12-31

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22/02/1994

Return made up to 31/01/94; no change of members

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08/07/1993

Full accounts made up to 1992-12-31

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16/02/1993

Return made up to 31/01/93; change of members

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19/07/1992

Return made up to 01/07/92; full list of members

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11/05/1992

New secretary appointed

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11/05/1992

Secretary resigned

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11/05/1992

New director appointed

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11/05/1992

New director appointed

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11/05/1992

Registered office changed on 12/05/92 from: po box 53 brownsover rd rugby warwickshire CV21 2UT

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11/05/1992

Director resigned

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11/05/1992

Director resigned

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08/03/1992

Resolutions

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08/03/1992

Resolutions

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08/03/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

£ nc 100/1000000 10/12/91

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18/12/1991

Registered office changed on 19/12/91 from: 35 basinghall street london EC2V 5DB

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18/12/1991

Accounting reference date notified as 31/12

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03/12/1991

Secretary resigned;new secretary appointed

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03/12/1991

Director resigned;new director appointed

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03/12/1991

Director resigned;new director appointed

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26/11/1991

Certificate of change of name

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18/11/1991

Certificate of change of name

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18/11/1991

New director appointed

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18/11/1991

New director appointed

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18/11/1991

Director resigned

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18/11/1991

Director resigned

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21/07/1991

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Campbell, Colin James	Director	31/12/1996 - 29/11/1998	12
Humphrey, Andrew Paul	Director	31/12/1996 - 29/11/1997	11
Shepheard, Geoffrey Arthur George	Secretary	30/05/2007 - 30/10/2015	165
Lyons, Nicholas	Director	31/12/1996 - 30/03/2000	5
Burbidge, Derek	Director	26/03/2007 - 24/05/2007	5

Persons with Significant Control

No PSC data available.

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Description

About MONIER TECHNICAL CENTRE LIMITED

MONIER TECHNICAL CENTRE LIMITED is an(a) Dissolved company incorporated on 21/07/1991 with the registered office located at 15 Canada Square, London E14 5GL. 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 MONIER TECHNICAL CENTRE LIMITED?

MONIER TECHNICAL CENTRE LIMITED is currently Dissolved. It was registered on 21/07/1991 and dissolved on 08/03/2017.

Where is MONIER TECHNICAL CENTRE LIMITED located?

MONIER TECHNICAL CENTRE LIMITED is registered at 15 Canada Square, London E14 5GL.

What does MONIER TECHNICAL CENTRE LIMITED do?

MONIER TECHNICAL CENTRE LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for MONIER TECHNICAL CENTRE LIMITED?

The latest filing was on 08/03/2017: Final Gazette dissolved following liquidation.