Monarch Assurance Services Limited

Company Name	Monarch Assurance Services Limited
Company Status	Dissolved
Company Number	01353329
Category	Private Limited Company
Incorporation Date	16 February 1978(46 years, 2 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Keber Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Charles Spencer Keeble
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(25 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Cranfield Road Moulsoe Buckinghamshire MK16 0HL

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Closed
Appointed	13 April 1992(14 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 08 January 2013)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Director Name	John Dargavel
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(14 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kenwood Avenue Burnage Manchester Lancashire M19 1EJ

Director Name	Thomas Patrick Denton Taylor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(14 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 23 May 2008)
Role	Solicitor
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Director Name	Royston Cliffe Walker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(14 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2007)
Role	Chartered Accountant
Correspondence Address	Dilmun Lodge Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(30 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Mr John Keith Tenconi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(30 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Shareholders

10k at £1	Monarch Assurance Investments LTD 99.99% Ordinary
1 at £1	Vista Nominees LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	-£17,760
Current Liabilities	£21,930

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
1 September 2012	Termination of appointment of John Dargavel as a director (1 page)
1 September 2012	Termination of appointment of John Dargavel as a director on 1 September 2012 (1 page)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 10,000 (5 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 10,000 (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
25 November 2010	Director's details changed for Mr Peter Charles Spencer Keeble on 24 November 2010 (3 pages)
25 November 2010	Director's details changed for Mr Peter Charles Spencer Keeble on 24 November 2010 (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 September 2010	Quoting section 519 (1 page)
3 September 2010	Quoting section 519 (1 page)
16 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for John Dargavel on 16 October 2009 (2 pages)
16 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for John Dargavel on 16 October 2009 (2 pages)
16 April 2010	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
16 April 2010	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
13 November 2009	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
22 September 2009	Secretary'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 2009	Appointment terminated director stephen robinson (1 page)
21 August 2009	Appointment Terminated Director stephen robinson (1 page)
21 August 2009	Appointment terminated director john tenconi (1 page)
21 August 2009	Appointment Terminated Director john tenconi (1 page)
29 April 2009	Return made up to 13/04/09; full list of members (4 pages)
29 April 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Return made up to 13/04/09; full list of members (4 pages)
29 April 2009	Secretary'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)
29 April 2009	Location of debenture register (1 page)
28 December 2008	Full accounts made up to 31 December 2007 (14 pages)
28 December 2008	Full accounts made up to 31 December 2007 (14 pages)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
24 October 2008	Director appointed john keith tenconi (2 pages)
24 October 2008	Appointment terminated director thomas taylor (1 page)
24 October 2008	Director appointed john keith tenconi (2 pages)
24 October 2008	Director appointed stephen paul robinson (2 pages)
24 October 2008	Appointment Terminated Director thomas taylor (1 page)
24 October 2008	Director appointed stephen paul robinson (2 pages)
22 April 2008	Return made up to 13/04/08; full list of members (4 pages)
22 April 2008	Return made up to 13/04/08; full list of members (4 pages)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of register of members (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
25 July 2007	Director resigned (2 pages)
25 July 2007	Director resigned (2 pages)
18 May 2007	Return made up to 13/04/07; no change of members (8 pages)
18 May 2007	Return made up to 13/04/07; no change of members (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
27 April 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 April 2006	Return made up to 13/04/06; full list of members (8 pages)
20 December 2005	Full accounts made up to 31 December 2004 (13 pages)
20 December 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
28 April 2005	Return made up to 13/04/05; full list of members (8 pages)
28 April 2005	Return made up to 13/04/05; full list of members (8 pages)
11 October 2004	Full accounts made up to 31 December 2003 (11 pages)
11 October 2004	Full accounts made up to 31 December 2003 (11 pages)
10 May 2004	Return made up to 13/04/04; full list of members (8 pages)
10 May 2004	Return made up to 13/04/04; full list of members (8 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
17 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 September 2003	Full accounts made up to 31 December 2002 (11 pages)
2 May 2003	Return made up to 13/04/03; full list of members (7 pages)
2 May 2003	Return made up to 13/04/03; full list of members (7 pages)
10 September 2002	Full accounts made up to 31 December 2001 (11 pages)
10 September 2002	Full accounts made up to 31 December 2001 (11 pages)
7 May 2002	Return made up to 13/04/02; full list of members (7 pages)
7 May 2002	Return made up to 13/04/02; full list of members (7 pages)
27 June 2001	Return made up to 13/04/01; full list of members (7 pages)
27 June 2001	Return made up to 13/04/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
28 April 2000	Full accounts made up to 31 December 1999 (10 pages)
28 April 2000	Full accounts made up to 31 December 1999 (10 pages)
25 April 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 April 2000	Return made up to 13/04/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
9 June 1999	Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
4 June 1999	Return made up to 13/04/99; no change of members (6 pages)
4 June 1999	Return made up to 13/04/99; no change of members (6 pages)
11 May 1998	Full accounts made up to 31 December 1997 (11 pages)
11 May 1998	Full accounts made up to 31 December 1997 (11 pages)
20 April 1998	Return made up to 13/04/98; no change of members (7 pages)
20 April 1998	Return made up to 13/04/98; no change of members (7 pages)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
1 May 1997	Return made up to 13/04/97; full list of members (7 pages)
1 May 1997	Return made up to 13/04/97; full list of members (7 pages)
26 June 1996	Return made up to 13/04/96; no change of members (7 pages)
26 June 1996	Return made up to 13/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 March 1996	Full accounts made up to 31 December 1995 (10 pages)
19 March 1996	Full accounts made up to 31 December 1995 (10 pages)
20 January 1983	Company name changed\certificate issued on 20/01/83 (2 pages)
20 January 1983	Company name changed\certificate issued on 20/01/83 (2 pages)
16 February 1978	Incorporation (18 pages)
16 February 1978	Incorporation (18 pages)
16 February 1978	Certificate of incorporation (1 page)
16 February 1978	Certificate of incorporation (1 page)

Monarch Assurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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