About

Registered Number: 02737743
Date of Incorporation: 05/08/1992 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 10/11/2017 (2 years and 2 months ago)
Registered Address: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

 

Monarch Cctv Systems Ltd was setup in 1992, it's status at Companies House is "Dissolved". The company has 3 directors listed as Barton, Andrew James, Barton, Suzanne Janet, Kemp, Martin John at Companies House. We do not know the number of employees at this 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.