About

Registered Number: 02737743
Date of Incorporation: 05/08/1992 (31 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/11/2017 (6 years and 5 months ago)
Registered Address: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

 

Based in Essex, Monarch Cctv Systems Ltd was founded on 05 August 1992, it has a status of "Dissolved". There are 3 directors listed as Barton, Andrew James, Barton, Suzanne Janet, Kemp, Martin John for the company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Andrew James 06 August 1992 - 1
BARTON, Suzanne Janet 14 August 1992 01 April 2014 1
KEMP, Martin John 01 January 1995 27 September 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 November 2017
LIQ14 - N/A 10 August 2017
4.68 - Liquidator's statement of receipts and payments 31 October 2016
4.68 - Liquidator's statement of receipts and payments 16 October 2015
AD01 - Change of registered office address 14 October 2014
RESOLUTIONS - N/A 13 October 2014
4.20 - N/A 13 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 13 October 2014
AR01 - Annual Return 03 September 2014
TM01 - Termination of appointment of director 21 August 2014
AA01 - Change of accounting reference date 29 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 August 2013
AA01 - Change of accounting reference date 30 May 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 25 June 2008
287 - Change in situation or address of Registered Office 12 March 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 11 July 2005
287 - Change in situation or address of Registered Office 24 February 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 10 May 2002
287 - Change in situation or address of Registered Office 03 December 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 01 July 1998
287 - Change in situation or address of Registered Office 13 January 1998
RESOLUTIONS - N/A 22 October 1997
RESOLUTIONS - N/A 22 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1997
123 - Notice of increase in nominal capital 22 October 1997
MEM/ARTS - N/A 17 October 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 08 September 1997
287 - Change in situation or address of Registered Office 21 May 1997
288 - N/A 01 October 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 28 August 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 22 August 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 01 August 1994
363s - Annual Return 25 August 1993
395 - Particulars of a mortgage or charge 07 January 1993
395 - Particulars of a mortgage or charge 07 January 1993
288 - N/A 28 September 1992
288 - N/A 14 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1992
287 - Change in situation or address of Registered Office 07 September 1992
NEWINC - New incorporation documents 05 August 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 30 December 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.