MONARFLEX ACOUSTIC SYSTEMS LIMITED
Overview
| Company Name | MONARFLEX ACOUSTIC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02627415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONARFLEX ACOUSTIC SYSTEMS LIMITED?
- (9305) /
Where is MONARFLEX ACOUSTIC SYSTEMS LIMITED located?
| Registered Office Address | Barton Dock Road Stretford M32 0YL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONARFLEX ACOUSTIC SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONARFLEX M.P. LIMITED | May 14, 1992 | May 14, 1992 |
| PEMBERTON SUPPLIES LIMITED | Aug 21, 1991 | Aug 21, 1991 |
| HANBROS LIMITED | Jul 08, 1991 | Jul 08, 1991 |
What are the latest accounts for MONARFLEX ACOUSTIC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MONARFLEX ACOUSTIC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ole Rosgaard as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Mylrea Scoffield as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Paul Stel on May 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Stel on May 23, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of James Mathieson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Finnerty as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Stel as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Ole Rosgaard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Finnerty as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Finnerty as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Paul Stel as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MONARFLEX ACOUSTIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEL, Paul | Secretary | Barton Dock Road Stretford M32 0YL Manchester | 153003790001 | |||||||
| SCOFFIELD, Matthew James Mylrea | Director | Barton Dock Road Stretford M32 0YL Manchester | England | British | 77410810001 | |||||
| STEL, Paul | Director | Barton Dock Road Stretford M32 0YL Manchester | England | Dutch | 151683250005 | |||||
| BIRD, Annette Marilyn | Secretary | 15 Oakwood Close SG2 9QS Stevenage Hertfordshire | British | 48049260002 | ||||||
| COLVIN, Frederick | Secretary | The Old Timbers 4 The Great North Road Brookman Park Hatfield Herts | British | 22205330001 | ||||||
| FINNERTY, Christopher James Edward | Secretary | 35 Halsall Close BL9 6HN Bury Lancashire | British | 8863020001 | ||||||
| SOLBECK, Annette | Secretary | Rungsted Strandvej 203 FOREIGN 2960 Rungsted Denmark | British | 16376020001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COLVIN, Frederick | Director | The Old Timbers 4 The Great North Road Brookman Park Hatfield Herts | British | 22205330001 | ||||||
| FINNERTY, Christopher James Edward | Director | 35 Halsall Close BL9 6HN Bury Lancashire | England | British | 8863020001 | |||||
| JENKINS, Roy Hunter, Dr | Director | Hale Road Hale Barns WA15 8TG Altrincham Ivy House, 367 | United Kingdom | British | 134130590001 | |||||
| KUHL, Jan Johan | Director | 204 65 Penfold Street NW8 8PQ London | British | 78424060001 | ||||||
| MATHIESON, James, Mr. | Director | 17 Badgers Meadow Pwllmeyric NP16 6UE Chepstow Gwent | United Kingdom | British | 105963330001 | |||||
| ROBERTS, Michael David | Director | Foxley Main Street Twyford MK18 4EP Buckingham Buckinghamshire | England | British | 112267670001 | |||||
| ROSGAARD, Ole | Director | Barton Dock Road Stretford M32 0YL Manchester | Netherlands | British | 152998220001 | |||||
| SOLBECK, Peter | Director | Egtoftevej 11 FOREIGN Vedbaek 2950 Denmark | Denmark | Danish | 8947460005 | |||||
| VILLUMSEN, Torben | Director | 11 Albany Road SK9 6LL Wilmslow Cheshire | British | 98745020001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0