MONITOR AUDIO HOLDINGS LIMITED

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MONITOR AUDIO HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03379228

Incorporation date

29/05/1997

Size

Full

Contacts

Registered address

Registered address

Unit 2 24 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex SS6 7XLCopy
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See on map
Latest events (Record since 29/05/1997)
dot icon05/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/12/2009
First Gazette notice for voluntary strike-off
dot icon13/12/2009
Application to strike the company off the register
dot icon15/10/2009
Gbp nc 200000/0.01 30/09/09
dot icon15/10/2009
Statement by Directors
dot icon15/10/2009
Statement of capital on 2009-10-16
dot icon15/10/2009
Solvency Statement dated 24/09/09
dot icon15/10/2009
Resolutions
dot icon01/09/2009
Full accounts made up to 2008-09-30
dot icon31/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon22/07/2009
Return made up to 30/05/09; full list of members
dot icon09/06/2009
Return made up to 30/05/08; full list of members
dot icon24/03/2008
Full accounts made up to 2007-09-30
dot icon19/07/2007
Location of register of members address changed
dot icon19/07/2007
Return made up to 30/05/07; full list of members
dot icon10/06/2007
Memorandum and Articles of Association
dot icon10/06/2007
Ad 06/03/07--------- £ si [email protected]=400 £ ic 80032/80432
dot icon20/03/2007
Declaration of assistance for shares acquisition
dot icon20/03/2007
Declaration of assistance for shares acquisition
dot icon20/03/2007
Resolutions
dot icon20/03/2007
Resolutions
dot icon20/03/2007
New secretary appointed
dot icon20/03/2007
New director appointed
dot icon20/03/2007
New director appointed
dot icon20/03/2007
Auditor's resignation
dot icon20/03/2007
Director resigned
dot icon20/03/2007
Secretary resigned;director resigned
dot icon20/03/2007
Resolutions
dot icon20/03/2007
£ ic 88666/80032 06/03/07 £ sr [email protected]=8634
dot icon20/03/2007
Resolutions
dot icon20/03/2007
£ ic 88748/88666 23/02/07 £ sr [email protected]=82
dot icon20/03/2007
£ sr [email protected] 31/01/06
dot icon12/03/2007
Particulars of mortgage/charge
dot icon12/03/2007
Resolutions
dot icon12/03/2007
Resolutions
dot icon09/03/2007
Particulars of mortgage/charge
dot icon04/03/2007
Group of companies' accounts made up to 2006-09-30
dot icon21/02/2007
£ ic 91290/88748 28/12/06 £ sr [email protected]=2542
dot icon21/02/2007
£ ic 97320/91290 24/01/07 £ sr [email protected]=6030
dot icon01/11/2006
£ ic 97361/97320 02/10/06 £ sr [email protected]=41
dot icon25/09/2006
£ ic 105983/97361 03/08/06 £ sr [email protected]=8622
dot icon13/09/2006
Return made up to 30/05/06; full list of members
dot icon11/05/2006
Group of companies' accounts made up to 2005-09-30
dot icon02/03/2006
£ ic 106482/106400 15/02/06 £ sr [email protected]=82
dot icon22/02/2006
£ ic 114843/106482 14/11/05 £ sr [email protected]=8361
dot icon22/02/2006
£ ic 123204/114843 31/12/05 £ sr [email protected]=8361
dot icon29/01/2006
Resolutions
dot icon20/12/2005
Particulars of mortgage/charge
dot icon24/11/2005
Declaration of satisfaction of mortgage/charge
dot icon24/11/2005
Particulars of mortgage/charge
dot icon01/11/2005
Declaration of assistance for shares acquisition
dot icon01/11/2005
Declaration of assistance for shares acquisition
dot icon01/11/2005
Declaration of assistance for shares acquisition
dot icon01/11/2005
Declaration of assistance for shares acquisition
dot icon13/10/2005
Declaration of satisfaction of mortgage/charge
dot icon27/09/2005
Certificate of re-registration from Public Limited Company to Private
dot icon27/09/2005
Re-registration of Memorandum and Articles
dot icon27/09/2005
Application for reregistration from PLC to private
dot icon27/09/2005
Resolutions
dot icon18/07/2005
Auditor's resignation
dot icon03/07/2005
Return made up to 30/05/05; change of members
dot icon03/07/2005
Secretary's particulars changed;director's particulars changed
dot icon23/02/2005
Group of companies' accounts made up to 2004-09-30
dot icon16/06/2004
Return made up to 30/05/04; full list of members
dot icon14/04/2004
Group of companies' accounts made up to 2003-09-30
dot icon16/09/2003
Registered office changed on 17/09/03 from: 5 north end road golders green london NW11 7RJ
dot icon04/08/2003
Return made up to 30/05/03; full list of members
dot icon08/04/2003
Group of companies' accounts made up to 2002-09-30
dot icon06/12/2002
Return made up to 30/05/02; full list of members
dot icon04/05/2002
Full accounts made up to 2001-09-30
dot icon26/07/2001
Return made up to 30/05/01; full list of members
dot icon08/04/2001
Full accounts made up to 2000-09-30
dot icon30/07/2000
Full accounts made up to 1999-09-30
dot icon26/06/2000
Return made up to 30/05/00; full list of members
dot icon04/05/2000
Nc inc already adjusted 23/02/98
dot icon21/04/2000
Delivery ext'd 3 mth 30/09/99
dot icon21/04/2000
Resolutions
dot icon21/04/2000
Resolutions
dot icon21/04/2000
Resolutions
dot icon06/07/1999
Return made up to 30/05/99; full list of members
dot icon06/07/1999
Full accounts made up to 1998-09-30
dot icon30/09/1998
Return made up to 30/05/98; full list of members
dot icon11/06/1998
Ad 03/04/98-28/04/98 £ si [email protected]=3350 £ ic 51379/54729
dot icon11/06/1998
Ad 26/02/98--------- £ si [email protected]=50495 £ ic 884/51379
dot icon11/06/1998
£ nc 10000/80000 23/02/98
dot icon11/06/1998
Nc inc already adjusted 29/10/97
dot icon25/02/1998
Resolutions
dot icon25/02/1998
Resolutions
dot icon25/02/1998
Resolutions
dot icon22/02/1998
Certificate of re-registration from Private to Public Limited Company
dot icon22/02/1998
Re-registration of Memorandum and Articles
dot icon22/02/1998
Balance Sheet
dot icon22/02/1998
Auditor's statement
dot icon22/02/1998
Auditor's report
dot icon22/02/1998
Declaration on reregistration from private to PLC
dot icon22/02/1998
Application for reregistration from private to PLC
dot icon22/02/1998
Resolutions
dot icon22/02/1998
Resolutions
dot icon03/02/1998
Accounting reference date extended from 31/05/98 to 30/09/98
dot icon22/01/1998
Certificate of change of name
dot icon22/01/1998
Ad 20/01/98--------- £ si [email protected]=882 £ ic 2/884
dot icon18/01/1998
Resolutions
dot icon18/01/1998
Resolutions
dot icon13/11/1997
S-div 29/10/97
dot icon13/11/1997
Resolutions
dot icon13/11/1997
Resolutions
dot icon13/11/1997
Resolutions
dot icon13/11/1997
Resolutions
dot icon11/11/1997
Particulars of mortgage/charge
dot icon06/11/1997
Particulars of mortgage/charge
dot icon10/07/1997
Resolutions
dot icon10/07/1997
Resolutions
dot icon10/07/1997
£ nc 100/1000 07/07/97
dot icon10/07/1997
New director appointed
dot icon10/07/1997
New director appointed
dot icon10/07/1997
New secretary appointed
dot icon10/07/1997
Secretary resigned;director resigned
dot icon10/07/1997
Director resigned
dot icon10/07/1997
Registered office changed on 11/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
dot icon29/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Edward
Director
01/07/1997 - 05/03/2007
10
Hartley, Dean
Director
05/03/2007 - Present
3
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
29/05/1997 - 01/07/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
29/05/1997 - 01/07/1997
16826
Flatt, Andrew Robert Foster
Director
06/03/2007 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About MONITOR AUDIO HOLDINGS LIMITED

MONITOR AUDIO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at Unit 2 24 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex SS6 7XL. 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 MONITOR AUDIO HOLDINGS LIMITED?

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MONITOR AUDIO HOLDINGS LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 05/04/2010.

Where is MONITOR AUDIO HOLDINGS LIMITED located?

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MONITOR AUDIO HOLDINGS LIMITED is registered at Unit 2 24 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex SS6 7XL.

What does MONITOR AUDIO HOLDINGS LIMITED do?

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MONITOR AUDIO HOLDINGS LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for MONITOR AUDIO HOLDINGS LIMITED?

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The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.