MONKLANE LIMITED

Key Data

Status

Dissolved

Company No.

02996787

Incorporation date

30/11/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1994)

20/02/2017

Final Gazette dissolved via voluntary strike-off

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05/12/2016

First Gazette notice for voluntary strike-off

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22/11/2016

Application to strike the company off the register

View PDF (4 pages)

13/09/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

23/06/2016

Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2016-06-24

View PDF (1 pages)

01/02/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

10/01/2015

Total exemption small company accounts made up to 2014-04-05

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18/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

18/12/2014

Register inspection address has been changed to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF

View PDF (1 pages)

05/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

04/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

01/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

01/01/2013

Termination of appointment of Herald Management Services Limited as a secretary

View PDF (1 pages)

01/01/2013

Appointment of Fulcrum Management Services Jlt as a secretary

View PDF (2 pages)

01/01/2013

Termination of appointment of Robert Sharp as a director

View PDF (1 pages)

01/01/2013

Appointment of Mr Lynton Elias Pereira as a director

View PDF (2 pages)

13/06/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

04/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

05/01/2012

Termination of appointment of Robert Roynon Jones as a director

View PDF (1 pages)

16/03/2011

Termination of appointment of Benjamin Bryant as a director

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

31/10/2010

Total exemption full accounts made up to 2010-04-05

View PDF (7 pages)

31/10/2010

Amended accounts made up to 2009-04-05

View PDF (7 pages)

08/06/2010

Total exemption full accounts made up to 2009-04-05

View PDF (7 pages)

01/03/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Robert Edward Roynon Jones on 2009-12-01

View PDF (2 pages)

01/03/2010

Director's details changed for Benjamin Bryant on 2009-12-01

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01/03/2010

Director's details changed for Robert William Sharp on 2009-12-01

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01/03/2010

Secretary's details changed for Herald Management Services Limited on 2009-12-01

View PDF (2 pages)

13/01/2009

Total exemption full accounts made up to 2007-04-05

View PDF (10 pages)

18/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

26/11/2008

Total exemption full accounts made up to 2008-04-05

View PDF (10 pages)

21/01/2008

Return made up to 01/12/07; full list of members

View PDF (7 pages)

28/04/2007

New director appointed

View PDF (2 pages)

08/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

03/12/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

08/11/2006

Full accounts made up to 2006-04-05

View PDF (10 pages)

08/11/2006

Accounting reference date shortened from 30/06/06 to 05/04/06

View PDF (1 pages)

26/02/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

26/02/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

19/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

09/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

23/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

07/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

30/01/2003

Return made up to 01/12/02; full list of members

View PDF (6 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (3 pages)

13/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

11/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

13/09/2001

Registered office changed on 14/09/01 from: bosworths 63 bridge road hampton court east molesey surrey KT8 9ER

View PDF (1 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

22/12/1999

Return made up to 01/12/99; no change of members

View PDF (5 pages)

21/12/1999

Accounts for a small company made up to 1999-03-31

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01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

05/01/1999

Return made up to 01/12/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

13/01/1998

Return made up to 01/12/97; full list of members

View PDF (7 pages)

13/11/1997

Resolutions

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13/11/1997

Resolutions

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13/11/1997

Resolutions

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02/01/1997

Return made up to 01/12/96; full list of members

View PDF (7 pages)

02/01/1997

Location of debenture register address changed

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02/01/1997

Director's particulars changed

View PDF (1 pages)

05/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

18/01/1996

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

View PDF (1 pages)

10/01/1996

Return made up to 01/12/95; full list of members

View PDF (6 pages)

10/01/1996

Location of register of members address changed

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10/01/1996

Location - directors interests register: non legible

View PDF (1 pages)

10/01/1996

Location of register of members (non legible)

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07/01/1995

Registered office changed on 08/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/01/1995

New secretary appointed

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07/01/1995

Secretary resigned;director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

30/11/1994

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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Order report

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Confirmation

Last made up date

04/04/2016

Last change occurred

04/04/2016

Accounts

Total Exemption Small

Last made up date

04/04/2016

Next account date

04/04/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MONKLANE LIMITED

MONKLANE LIMITED is an(a) Dissolved company incorporated on 30/11/1994 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There are currently 2 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 MONKLANE LIMITED?

MONKLANE LIMITED is currently Dissolved. It was registered on 30/11/1994 and dissolved on 20/02/2017.

Where is MONKLANE LIMITED located?

MONKLANE LIMITED is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does MONKLANE LIMITED do?

MONKLANE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MONKLANE LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.