Company NameMonarch Assurance Bureau Limited
Company StatusDissolved
Company Number01244853
CategoryPrivate Limited Company
Incorporation Date17 February 1976(48 years, 1 month ago)
Dissolution Date19 October 2010 (13 years, 5 months ago)
Previous NameBeckwithgate Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Charles Spencer Keeble
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2008(32 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 19 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wellesley Avenue
Richings Park
Iver
Buckinghamshire
SL0 9BP
Secretary NameB & T Secretaries Limited (Corporation)
StatusClosed
Appointed01 November 1991(15 years, 8 months after company formation)
Appointment Duration18 years, 11 months (closed 19 October 2010)
Correspondence AddressHolland House 1/5 Oakfield
Sale
Cheshire
M33 6TT
Director NameEdward Fitzpatrick (Corporation)
StatusClosed
Appointed27 July 1996(20 years, 5 months after company formation)
Appointment Duration14 years, 2 months (closed 19 October 2010)
Correspondence AddressCraigmuir Chambers Road Town
Tortola
Bvi
BVI
Director NameThomas Patrick Denton Taylor
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(15 years, 8 months after company formation)
Appointment Duration16 years, 6 months (resigned 23 May 2008)
RoleSolicitor
Correspondence AddressLongfield
Old Castletown Road
Port Soderick
Isle Of Man
IM4 1BB
Director NameMr Stephen Paul Robinson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(32 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 August 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Greenway
Appleton
Warrington
Cheshire
WA4 3AD
Director NameMr John Keith Tenconi
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(32 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoundwood
Wellington Avenue
Virginia Water
Surrey
GU25 4QR

Location

Registered AddressHolland House 1-5 Oakfield
Sale
Cheshire
M33 6TT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£3,052
Current Liabilities£10,888

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
21 June 2010Application to strike the company off the register (3 pages)
21 June 2010Application to strike the company off the register (3 pages)
2 March 2010Full accounts made up to 31 March 2009 (12 pages)
2 March 2010Full accounts made up to 31 March 2009 (12 pages)
24 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • USD 25,000
(5 pages)
24 December 2009Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
24 December 2009Director's details changed for Edward Fitzpatrick on 16 October 2009 (2 pages)
24 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • USD 25,000
(5 pages)
24 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • USD 25,000
(5 pages)
24 December 2009Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
24 December 2009Director's details changed for Edward Fitzpatrick on 16 October 2009 (2 pages)
13 November 2009Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
13 November 2009Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
22 September 2009Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
22 September 2009Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page)
21 August 2009Appointment Terminated Director john tenconi (1 page)
21 August 2009Appointment Terminated Director stephen robinson (1 page)
21 August 2009Appointment terminated director john tenconi (1 page)
21 August 2009Appointment terminated director stephen robinson (1 page)
25 February 2009Full accounts made up to 31 March 2008 (12 pages)
25 February 2009Full accounts made up to 31 March 2008 (12 pages)
8 December 2008Location of register of members (1 page)
8 December 2008Location of register of members (1 page)
8 December 2008Return made up to 01/11/08; full list of members (3 pages)
8 December 2008Return made up to 01/11/08; full list of members (3 pages)
5 December 2008Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
5 December 2008Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
4 December 2008Director appointed john keith tenconi (2 pages)
4 December 2008Director appointed peter charles spencer keeble (2 pages)
4 December 2008Director appointed peter charles spencer keeble (2 pages)
4 December 2008Director appointed stephen paul robinson (2 pages)
4 December 2008Appointment terminated director thomas taylor (1 page)
4 December 2008Appointment Terminated Director thomas taylor (1 page)
4 December 2008Director appointed stephen paul robinson (2 pages)
4 December 2008Director appointed john keith tenconi (2 pages)
19 November 2008Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 November 2008Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
6 February 2008Full accounts made up to 31 March 2007 (12 pages)
6 February 2008Full accounts made up to 31 March 2007 (12 pages)
26 November 2007Return made up to 01/11/07; change of members (7 pages)
26 November 2007Return made up to 01/11/07; change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 February 2007Full accounts made up to 31 March 2006 (12 pages)
12 February 2007Accounts made up to 31 March 2006 (12 pages)
10 February 2007Ad 19/01/07--------- us$ si 15350@1=15350 us$ ic 9650/25000 (2 pages)
10 February 2007Ad 19/01/07--------- us$ si 15350@1=15350 us$ ic 9650/25000 (2 pages)
29 November 2006Return made up to 01/11/06; no change of members (7 pages)
29 November 2006Return made up to 01/11/06; no change of members (7 pages)
26 January 2006Accounts made up to 31 March 2005 (11 pages)
26 January 2006Full accounts made up to 31 March 2005 (11 pages)
17 November 2005Return made up to 01/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 November 2005Return made up to 01/11/05; full list of members (7 pages)
30 August 2005Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
30 August 2005Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
11 November 2004Return made up to 01/11/04; full list of members (7 pages)
11 November 2004Return made up to 01/11/04; full list of members (7 pages)
4 October 2004Accounts made up to 31 March 2004 (11 pages)
4 October 2004Full accounts made up to 31 March 2004 (11 pages)
7 November 2003Return made up to 01/11/03; full list of members (7 pages)
7 November 2003Return made up to 01/11/03; full list of members (7 pages)
2 October 2003Accounts made up to 31 March 2003 (11 pages)
2 October 2003Full accounts made up to 31 March 2003 (11 pages)
30 January 2003Accounts made up to 31 March 2002 (11 pages)
30 January 2003Full accounts made up to 31 March 2002 (11 pages)
14 November 2002Return made up to 01/11/02; no change of members (7 pages)
14 November 2002Return made up to 01/11/02; no change of members (7 pages)
14 November 2001Return made up to 01/11/01; no change of members (6 pages)
14 November 2001Return made up to 01/11/01; no change of members (6 pages)
3 October 2001Full accounts made up to 31 March 2001 (10 pages)
3 October 2001Accounts made up to 31 March 2001 (10 pages)
16 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 November 2000Return made up to 01/11/00; full list of members (6 pages)
2 November 2000Accounts made up to 31 March 2000 (10 pages)
2 November 2000Full accounts made up to 31 March 2000 (10 pages)
28 January 2000Full accounts made up to 31 March 1999 (10 pages)
28 January 2000Accounts made up to 31 March 1999 (10 pages)
14 January 2000Return made up to 01/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 January 2000Return made up to 01/11/99; no change of members (6 pages)
11 June 1999Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
11 June 1999Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
17 November 1998Return made up to 01/11/98; no change of members (5 pages)
17 November 1998Return made up to 01/11/98; no change of members (5 pages)
15 July 1998Accounts made up to 31 March 1998 (11 pages)
15 July 1998Full accounts made up to 31 March 1998 (11 pages)
7 November 1997Return made up to 01/11/97; full list of members (6 pages)
7 November 1997Return made up to 01/11/97; full list of members (6 pages)
27 October 1997Accounts made up to 31 March 1997 (11 pages)
27 October 1997Full accounts made up to 31 March 1997 (11 pages)
11 November 1996New director appointed (3 pages)
11 November 1996New director appointed (3 pages)
6 November 1996Return made up to 01/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 November 1996Return made up to 01/11/96; no change of members (6 pages)
27 June 1996Full accounts made up to 31 March 1996 (11 pages)
27 June 1996Accounts made up to 31 March 1996 (11 pages)
26 January 1996Return made up to 01/11/95; full list of members (7 pages)
26 January 1996Return made up to 01/11/95; full list of members (7 pages)
3 October 1995Full accounts made up to 31 March 1995 (11 pages)
3 October 1995Accounts made up to 31 March 1995 (11 pages)
1 December 1992Return made up to 01/11/92; no change of members (6 pages)