About

Registered Number: 04384869
Date of Incorporation: 01/03/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/08/2014 (9 years and 10 months ago)
Registered Address: 23 Woodmancote Vale, Woodmancote, Cheltenham, Gloucestershire, GL52 9RJ

 

1st Monitoring Ltd was founded on 01 March 2002 with its registered office in Cheltenham, Gloucestershire, it's status is listed as "Dissolved". The organisation has 3 directors listed as Matthis, Thierry Patrice, Mathis, Thierry Patric, Matthis, Emma at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHIS, Thierry Patrice 27 August 2008 - 1
MATHIS, Thierry Patric 01 March 2002 01 December 2003 1
MATTHIS, Emma 01 December 2003 27 August 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 13 May 2014
DISS16(SOAS) - N/A 30 October 2013
GAZ1 - First notification of strike-off action in London Gazette 03 September 2013
DISS16(SOAS) - N/A 02 July 2011
GAZ1 - First notification of strike-off action in London Gazette 03 May 2011
TM02 - Termination of appointment of secretary 03 March 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 30 January 2010
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 24 January 2008
AA - Annual Accounts 18 April 2007
363a - Annual Return 15 March 2007
363a - Annual Return 04 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 25 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 19 May 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 05 June 2003
CERTNM - Change of name certificate 06 February 2003
287 - Change in situation or address of Registered Office 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.