Monarflex Acoustic Systems Limited

Company Name	Monarflex Acoustic Systems Limited
Company Status	Dissolved
Company Number	02627415
Category	Private Limited Company
Incorporation Date	8 July 1991(32 years, 9 months ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Stel
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2010(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Barton Dock Road Stretford Manchester M32 0YL

Secretary Name	Mr Paul Stel
Status	Closed
Appointed	28 July 2010(19 years after company formation)
Appointment Duration	1 year, 2 months (closed 04 October 2011)
Role	Company Director
Correspondence Address	Barton Dock Road Stretford Manchester M32 0YL

Director Name	Mr Matthew James Mylrea Scoffield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(20 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (closed 04 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barton Dock Road Stretford Manchester M32 0YL

Director Name	Mr Peter Solbeck
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 August 1991(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Egtoftevej 11 Vedbaek 2950 Denmark Foreign

Secretary Name	Annette Solbeck
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 1993)
Role	Company Director
Correspondence Address	Rungsted Strandvej 203 2960 Rungsted Foreign

Director Name	Mr Frederick Colvin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	The Old Timbers 4 The Great North Road Brookman Park Hatfield Herts

Secretary Name	Mr Frederick Colvin
Nationality	British
Status	Resigned
Appointed	30 April 1992(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	The Old Timbers 4 The Great North Road Brookman Park Hatfield Herts

Secretary Name	Annette Marilyn Bird
Nationality	British
Status	Resigned
Appointed	27 March 1997(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Oakwood Close Stevenage Hertfordshire SG2 9QS

Director Name	Mr Michael David Roberts
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Foxley Main Street Twyford Buckingham Buckinghamshire MK18 4EP

Director Name	Jan Johan Kuhl
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 2002)
Role	Business Dev Finance
Correspondence Address	204 65 Penfold Street London NW8 8PQ

Secretary Name	Mr Christopher James Edward Finnerty
Nationality	British
Status	Resigned
Appointed	28 April 2003(11 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 July 2010)
Role	Co Secretary
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Director Name	Torben Villumsen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 July 2005)
Role	Company Director
Correspondence Address	11 Albany Road Wilmslow Cheshire SK9 6LL

Director Name	Dr Roy Hunter Jenkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(12 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG

Director Name	Mr James Mathieson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Badgers Meadow Pwllmeyric Chepstow Gwent NP16 6UE Wales

Director Name	Mr Christopher James Edward Finnerty
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(14 years after company formation)
Appointment Duration	5 years (resigned 28 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Director Name	Mr Ole Rosgaard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(19 years after company formation)
Appointment Duration	1 year (resigned 08 August 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Barton Dock Road Stretford Manchester M32 0YL

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.monarflex.co.uk/
Telephone	0161 8654444
Telephone region	Manchester

Location

Registered Address	Barton Dock Road Stretford Manchester M32 0YL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2011	Termination of appointment of Ole Rosgaard as a director (1 page)
8 August 2011	Appointment of Mr Matthew James Mylrea Scoffield as a director (2 pages)
8 August 2011	Termination of appointment of Ole Rosgaard as a director (1 page)
8 August 2011	Appointment of Mr Matthew James Mylrea Scoffield as a director (2 pages)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 100 (4 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 100 (4 pages)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
25 May 2011	Director's details changed for Mr Paul Stel on 23 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Paul Stel on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Paul Stel on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Paul Stel on 23 May 2011 (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 July 2010	Appointment of Mr Paul Stel as a secretary (1 page)
28 July 2010	Termination of appointment of James Mathieson as a director (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a director (1 page)
28 July 2010	Appointment of Mr Ole Rosgaard as a director (2 pages)
28 July 2010	Termination of appointment of Christopher Finnerty as a secretary (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a secretary (1 page)
28 July 2010	Termination of appointment of James Mathieson as a director (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a secretary (1 page)
28 July 2010	Appointment of Mr Ole Rosgaard as a director (2 pages)
28 July 2010	Termination of appointment of Christopher Finnerty as a secretary (1 page)
28 July 2010	Termination of appointment of Christopher Finnerty as a director (1 page)
28 July 2010	Appointment of Mr Paul Stel as a secretary (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Appointment of Mr Paul Stel as a director (2 pages)
2 June 2010	Appointment of Mr Paul Stel as a director (2 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 June 2009	Return made up to 16/06/09; full list of members (3 pages)
24 June 2009	Return made up to 16/06/09; full list of members (3 pages)
2 July 2008	Return made up to 16/06/08; full list of members (3 pages)
2 July 2008	Return made up to 16/06/08; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
30 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 June 2007	Return made up to 16/06/07; full list of members (2 pages)
19 June 2007	Return made up to 16/06/07; full list of members (2 pages)
20 June 2006	Return made up to 16/06/06; full list of members (2 pages)
20 June 2006	Return made up to 16/06/06; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 July 2005	New director appointed (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (1 page)
15 July 2005	Director resigned (1 page)
24 June 2005	Return made up to 16/06/05; full list of members (2 pages)
24 June 2005	New director appointed (1 page)
24 June 2005	New director appointed (1 page)
24 June 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Director resigned (2 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2004	Resolutions RES13 ‐ Officers appointed 24/06/04 (1 page)
12 July 2004	Resolutions RES13 ‐ Officers appointed 24/06/04 (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
16 June 2004	Return made up to 16/06/04; full list of members (6 pages)
16 June 2004	Return made up to 16/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Auditor's resignation (1 page)
2 July 2003	Auditor's resignation (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 June 2003	Return made up to 16/06/03; full list of members (7 pages)
12 June 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: lyon way st albans herts AL4 0LB (1 page)
19 May 2003	Registered office changed on 19/05/03 from: lyon way st albans herts AL4 0LB (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Return made up to 16/06/02; full list of members (7 pages)
25 June 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
27 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Return made up to 16/06/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 31 December 1999 (9 pages)
11 January 2001	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 June 2000	Return made up to 16/06/00; full list of members (6 pages)
21 June 2000	Return made up to 16/06/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
21 June 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1999	Return made up to 16/06/99; no change of members (4 pages)
3 March 1999	Company name changed monarflex M.P. LIMITED\certificate issued on 04/03/99 (4 pages)
3 March 1999	Company name changed monarflex M.P. LIMITED\certificate issued on 04/03/99 (4 pages)
8 September 1998	Full accounts made up to 31 December 1997 (8 pages)
8 September 1998	Full accounts made up to 31 December 1997 (8 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
16 June 1998	Return made up to 16/06/98; full list of members (6 pages)
16 June 1998	Return made up to 16/06/98; full list of members (6 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 July 1997	Return made up to 16/06/97; no change of members (4 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 July 1997	New secretary appointed (2 pages)
30 August 1996	Full accounts made up to 31 December 1995 (9 pages)
30 August 1996	Full accounts made up to 31 December 1995 (9 pages)
9 June 1996	Return made up to 16/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 June 1996	Return made up to 16/06/96; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (9 pages)
27 September 1995	Full accounts made up to 31 December 1994 (9 pages)
14 July 1995	Auditor's resignation (2 pages)
14 July 1995	Auditor's resignation (1 page)
20 June 1995	Return made up to 16/06/95; full list of members (6 pages)
20 June 1995	Return made up to 16/06/95; full list of members (6 pages)
11 May 1995	Director's particulars changed (1 page)
11 May 1995	Director's particulars changed (2 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Monarflex Acoustic Systems Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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