MONITRON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02220886

Incorporation date

11/02/1988

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/02/1988)

05/02/2010

Final Gazette dissolved following liquidation

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05/11/2009

Return of final meeting in a creditors' voluntary winding up

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05/11/2009

Return of final meeting in a creditors' voluntary winding up

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28/07/2009

Liquidators' statement of receipts and payments to 2009-07-10

View PDF (11 pages)

01/02/2009

Liquidators' statement of receipts and payments to 2009-01-10

View PDF (5 pages)

06/08/2008

Liquidators' statement of receipts and payments to 2008-07-10

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27/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

09/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2006

Registered office changed on 10/03/06 from: 45 church street birmingham west midlands B3 2DL

View PDF (1 pages)

10/07/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

08/03/2005

Administrator's progress report

View PDF (11 pages)

27/09/2004

Result of meeting of creditors

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26/09/2004

Statement of affairs

View PDF (51 pages)

22/09/2004

Statement of administrator's proposal

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26/07/2004

Registered office changed on 27/07/04 from: 45 church street birmingham west midlands B3 2DL

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26/07/2004

Registered office changed on 27/07/04 from: monitron house birchen coppice trading centre stourport road kidderminster worcs DY11 7QY

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26/07/2004

Director resigned

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25/07/2004

Appointment of an administrator

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24/05/2004

Return made up to 11/05/04; full list of members

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15/03/2004

Declaration of satisfaction of mortgage/charge

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15/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2003

Director's particulars changed

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

13/09/2003

New director appointed

View PDF (1 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

16/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

18/07/2002

Return made up to 11/05/02; full list of members

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03/12/2001

Resolutions

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22/11/2001

Nc inc already adjusted 11/10/01

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13/11/2001

Ad 11/10/01--------- £ si 49000@1=49000 £ ic 1000/50000

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30/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

05/07/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

05/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

21/05/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

25/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/07/1998

Return made up to 11/05/98; full list of members

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02/11/1997

New secretary appointed

View PDF (2 pages)

02/11/1997

Secretary resigned

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01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

29/12/1996

Secretary resigned

View PDF (1 pages)

29/12/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

25/04/1996

Secretary resigned

View PDF (1 pages)

25/04/1996

New secretary appointed

View PDF (2 pages)

25/04/1996

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

View PDF (7 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1995

Secretary resigned

View PDF (1 pages)

10/07/1995

New secretary appointed

View PDF (2 pages)

06/07/1995

Return made up to 11/05/95; full list of members

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04/07/1995

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

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Director's particulars changed

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31/08/1994

Secretary resigned;new secretary appointed

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02/08/1994

Particulars of mortgage/charge

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27/07/1994

Return made up to 11/05/94; change of members

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27/03/1994

Accounts for a small company made up to 1993-12-31

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27/03/1994

Ad 21/03/94--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

27/11/1993

Secretary resigned;new secretary appointed

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06/07/1993

Registered office changed on 07/07/93 from: 31A birchen coppice trading estate, stourport road kidderminster worcs DY11 7EX

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06/07/1993

Return made up to 11/05/93; full list of members

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06/07/1993

Director's particulars changed

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11/03/1993

Accounts for a small company made up to 1992-12-31

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13/01/1993

Certificate of change of name

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12/10/1992

Accounts for a small company made up to 1991-12-31

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30/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1992

Return made up to 11/05/92; full list of members

View PDF (5 pages)

06/10/1991

Accounts for a small company made up to 1990-12-31

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04/06/1991

Return made up to 11/05/91; full list of members

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11/03/1991

Declaration of satisfaction of mortgage/charge

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10/03/1991

Secretary resigned;new secretary appointed

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23/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1990

Secretary resigned;new secretary appointed

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11/11/1990

Registered office changed on 12/11/90 from: 61 farfield kidderminster worcestrshire DY10 1UG

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07/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1990

Return made up to 31/08/90; full list of members

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04/04/1990

Accounts for a small company made up to 1989-03-31

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04/04/1990

Accounts for a small company made up to 1989-12-31

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11/02/1990

Secretary resigned;new secretary appointed

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11/02/1990

Return made up to 11/05/89; full list of members

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05/12/1989

Accounting reference date shortened from 31/03 to 31/12

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31/07/1989

Particulars of mortgage/charge

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17/05/1988

Secretary resigned;new secretary appointed

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04/05/1988

Wd 29/03/88 pd 17/03/88--------- £ si 2@1

View PDF (1 pages)

04/05/1988

Wd 29/03/88 ad 17/03/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/04/1988

Secretary resigned;new secretary appointed

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15/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1988

Registered office changed on 16/03/88 from: 7TH floor the graftons stamford new rd altrincham WA14 1DQ

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11/02/1988

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

Accounts

Total Exemption Full

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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
Frankling, Paul William James	Director	18/07/2003 - Present	3
Hipkins, Andrew David	Director	20/10/2003 - 20/07/2004	1
Marguet, Steve	Director	18/08/2003 - Present	-
Frankling, Paul William James	Secretary	24/03/2003 - Present	-
Brown, Timothy Adrian	Secretary	17/11/2000 - 24/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MONITRON INTERNATIONAL LIMITED

MONITRON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/02/1988 with the registered office located at 2 Cornwall Street, Birmingham, B3 2DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MONITRON INTERNATIONAL LIMITED?

MONITRON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/02/1988 and dissolved on 05/02/2010.

Where is MONITRON INTERNATIONAL LIMITED located?

MONITRON INTERNATIONAL LIMITED is registered at 2 Cornwall Street, Birmingham, B3 2DL.

What does MONITRON INTERNATIONAL LIMITED do?

MONITRON INTERNATIONAL LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for MONITRON INTERNATIONAL LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.