Company NameMonitor Cfm Limited
Company StatusDissolved
Company Number02660260
CategoryPrivate Limited Company
Incorporation Date5 November 1991(32 years, 6 months ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Andrew Kennedy
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1991(same day as company formation)
RoleCorier
Correspondence Address5 Priory Road
Hornsey
London
N8 8LH
Secretary NameMichael John Ward
NationalityBritish
StatusClosed
Appointed03 November 1992(12 months after company formation)
Appointment Duration6 years (closed 03 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Avondale Road
London
N15 3SJ
Director NameMr Michael Anthony Taylor
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Greenhill Avenue
Luton
Bedfordshire
LU2 7DN
Director NameMichael John Ward
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(same day as company formation)
RoleCourier
Country of ResidenceUnited Kingdom
Correspondence Address34 Avondale Road
London
N15 3SJ
Director NameMr Neil Whitehead
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address182 West Hill
Putney
London
SW15 3SH
Secretary NameMr Michael Anthony Taylor
NationalityBritish
StatusResigned
Appointed05 November 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Greenhill Avenue
Luton
Bedfordshire
LU2 7DN
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed05 November 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressC/O Hazlems Fentons & Co
Palladium House
1-4 Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (28 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
4 June 1998Application for striking-off (1 page)
26 November 1997Director resigned (1 page)
26 November 1997Return made up to 05/11/97; no change of members (5 pages)
25 March 1997Accounts for a small company made up to 30 November 1995 (6 pages)
14 January 1997Return made up to 05/11/96; no change of members (5 pages)
30 December 1996Accounts for a small company made up to 30 November 1994 (7 pages)
12 December 1995Return made up to 05/11/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
12 December 1995Director resigned (2 pages)
4 April 1995Accounts for a small company made up to 30 November 1993 (7 pages)