Mono Pumps (Manufacturing) Limited

Company Name	Mono Pumps (Manufacturing) Limited
Company Status	Dissolved
Company Number	00131406
Category	Private Limited Company
Incorporation Date	3 October 1913(110 years, 7 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Name	J.& E.Arnfield Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Naylon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(89 years after company formation)
Appointment Duration	9 years, 3 months (closed 10 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	338 Newton Road Lowton Warrington Cheshire WA3 1HE

Director Name	Mr Steven Grenville Valentine
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(89 years after company formation)
Appointment Duration	9 years, 3 months (closed 10 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Barnes Close Haslington Crewe CW1 5ZG

Director Name	Christopher Paul O'Neil
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(97 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 10 January 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Secretary Name	Alastair James Fleming
Status	Closed
Appointed	30 September 2011(98 years after company formation)
Appointment Duration	3 months, 1 week (closed 10 January 2012)
Role	Company Director
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(77 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Director Name	William Evans Oconnor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1991(77 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 October 2002)
Role	Managing Director
Correspondence Address	4735 Hastings Drive Brookfield Wisconsin 53045

Secretary Name	John Robert Torkington
Nationality	British
Status	Resigned
Appointed	13 June 1991(77 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	2 Barwell Close Reddish Stockport Cheshire SK5 6YF

Director Name	Michael James Kennedy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(77 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 October 2002)
Role	Financial Director
Correspondence Address	15 Heathway Caterham Surrey CR3 5DN

Secretary Name	M Gay Mather
Nationality	American
Status	Resigned
Appointed	22 July 2003(89 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2006)
Role	Company Director
Correspondence Address	2717 Luella Deer Park Texas 77536 United States

Secretary Name	Mrs Katherine Jennifer Leighton
Nationality	British
Status	Resigned
Appointed	09 February 2006(92 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(92 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 2011)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lanark Old Inn Road, Findon Portlethen Aberdeen AB12 3RT Scotland

Secretary Name	Mr Christopher Paul O'Neil
Nationality	British
Status	Resigned
Appointed	11 September 2009(96 years after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Tax Manager
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Director Name	David James Keener
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(97 years, 9 months after company formation)
Appointment Duration	1 month (resigned 03 August 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oranjestraat 33 4819 Xp Rijsbergen Netherlands

Contact

Website	mono-pumps.com
Email address	[email protected]
Telephone	0161 3399000
Telephone region	Manchester

Location

Registered Address	Mono Pumps Limited, Martin Street, Audenshaw Manchester M34 5JA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mono Pumps LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2011	Termination of appointment of Christopher O'neil as a secretary (1 page)
6 October 2011	Appointment of Alastair James Fleming as a secretary on 30 September 2011 (2 pages)
6 October 2011	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 (1 page)
6 October 2011	Appointment of Alastair James Fleming as a secretary (2 pages)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Application to strike the company off the register (3 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
21 June 2011	Director's details changed for Mr Thomas Douglas Boyle on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Thomas Douglas Boyle on 13 June 2011 (2 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 1 (6 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 1 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
18 January 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
22 December 2010	Solvency Statement dated 17/12/10 (1 page)
22 December 2010	Statement of capital on 22 December 2010 GBP 1 (4 pages)
22 December 2010	Solvency statement dated 17/12/10 (1 page)
22 December 2010	Statement by directors (1 page)
22 December 2010	Statement of capital on 22 December 2010 GBP 1 (4 pages)
22 December 2010	Statement by Directors (1 page)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (28 pages)
22 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
15 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Mr Paul Naylon on 13 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Paul Naylon on 13 June 2010 (2 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
27 April 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
27 April 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
2 July 2009	Return made up to 13/06/09; full list of members (4 pages)
2 July 2009	Return made up to 13/06/09; full list of members (4 pages)
26 February 2009	Resolutions RES13 ‐ Minutes 22/02/2009 (1 page)
26 February 2009	Accounts made up to 31 October 2008 (4 pages)
26 February 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
26 February 2009	Resolutions RES13 ‐ Minutes 22/02/2009 (1 page)
13 June 2008	Return made up to 13/06/08; full list of members (4 pages)
13 June 2008	Return made up to 13/06/08; full list of members (4 pages)
18 April 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
18 April 2008	Accounts made up to 31 October 2007 (4 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
29 June 2007	Return made up to 13/06/07; full list of members (2 pages)
29 June 2007	Return made up to 13/06/07; full list of members (2 pages)
5 April 2007	Accounts made up to 31 October 2006 (4 pages)
5 April 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
4 July 2006	Return made up to 13/06/06; full list of members (2 pages)
4 July 2006	Return made up to 13/06/06; full list of members (2 pages)
21 March 2006	New director appointed (3 pages)
21 March 2006	New director appointed (3 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
5 January 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
5 January 2006	Accounts made up to 31 October 2005 (4 pages)
23 June 2005	Return made up to 13/06/05; full list of members (3 pages)
23 June 2005	Return made up to 13/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/06/05 (3 pages)
23 March 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
23 March 2005	Accounts made up to 31 October 2004 (4 pages)
21 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
21 June 2004	Return made up to 13/06/04; full list of members (2 pages)
24 December 2003	Accounts for a dormant company made up to 31 October 2003 (4 pages)
24 December 2003	Accounts made up to 31 October 2003 (4 pages)
16 September 2003	Return made up to 13/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2003	Return made up to 13/06/03; full list of members (7 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
3 September 2003	Accounts made up to 31 October 2002 (4 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
12 September 2002	Return made up to 13/06/02; full list of members (7 pages)
12 September 2002	Return made up to 13/06/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
3 September 2001	Accounts made up to 31 October 2000 (3 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
1 August 2001	Return made up to 13/06/01; full list of members (6 pages)
1 August 2001	Return made up to 13/06/01; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
21 July 2000	Accounts made up to 31 October 1999 (3 pages)
21 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Return made up to 13/06/00; full list of members (6 pages)
19 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
19 August 1999	Return made up to 13/06/99; full list of members (6 pages)
19 August 1999	Return made up to 13/06/99; full list of members (6 pages)
19 August 1999	Accounts made up to 31 October 1998 (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
22 July 1998	Accounts made up to 31 October 1997 (3 pages)
6 August 1997	Accounts made up to 31 October 1996 (3 pages)
6 August 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
6 August 1997	Return made up to 13/06/97; no change of members (4 pages)
20 August 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
20 August 1996	Accounts made up to 31 October 1995 (3 pages)
22 July 1996	Return made up to 13/06/96; full list of members (6 pages)
22 July 1996	Return made up to 13/06/96; full list of members (6 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (1 page)
6 September 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
6 September 1995	Accounts made up to 31 October 1994 (3 pages)
21 June 1995	Return made up to 13/06/95; no change of members (4 pages)
21 June 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
30 April 1985	Accounts made up to 31 October 1984 (15 pages)
30 April 1985	Accounts made up to 31 October 1984 (15 pages)
16 June 1984	Accounts made up to 31 October 1983 (14 pages)
16 June 1984	Accounts made up to 31 October 1983 (14 pages)
10 May 1983	Accounts made up to 30 November 1982 (11 pages)
10 May 1983	Accounts made up to 30 November 1982 (11 pages)
1 December 1980	Company name changed\certificate issued on 01/12/80 (2 pages)
1 December 1980	Company name changed\certificate issued on 01/12/80 (2 pages)

Mono Pumps (Manufacturing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check