Monty Rex Ltd

Company Name	Monty Rex Ltd
Company Status	Dissolved
Company Number	02954149
Category	Private Limited Company
Incorporation Date	29 July 1994(29 years, 10 months ago)
Dissolution Date	30 April 2013 (11 years ago)
Previous Names	3

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	Dominique Surel
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	08 August 1994(1 week, 3 days after company formation)
Appointment Duration	18 years, 9 months (closed 30 April 2013)
Role	Business Manager
Correspondence Address	5694 South Jackpine Road Evergreen Colorado Co 80439 United States

Secretary Name	Richard Gregory Barca
Nationality	British
Status	Closed
Appointed	30 October 1998(4 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 30 April 2013)
Role	Solicitor
Correspondence Address	11 Brewer Street London W1R 3FL

Director Name	Mr Mark Corry Wood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1999(4 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 30 April 2013)
Role	Business
Country of Residence	England
Correspondence Address	92 Osbaldeston Road London N16 6NL

Director Name	Mr Mark Emiel Hartman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	23 Catherine Place London SW1E 6DX

Director Name	Ian Stevenson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Role	Claims Consultant
Correspondence Address	9 St Catherines Close Burbage Leicestershire LE10 2QD

Secretary Name	Ian Stevenson
Nationality	British
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Role	Claims Consultant
Correspondence Address	9 St Catherines Close Burbage Leicestershire LE10 2QD

Secretary Name	Alex Simm
Nationality	British
Status	Resigned
Appointed	15 August 1998(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 1998)
Role	Businessman
Correspondence Address	Suite 450 2 Old Brompton Road London SW7 3DQ

Director Name	Peregrine Christopher Geoffrey Coysh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2005)
Role	Business Person
Correspondence Address	The Ness Ness Road Erwarton Suffolk IP9 1LW

Director Name	Mr Gregory Van Dyk Watson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2010)
Role	Business Person
Country of Residence	England
Correspondence Address	24 Mansfield Road London NW3 2HP

Location

Registered Address	37 Braithwaite Hall Place London W2 1LP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£129,090
Cash	£445
Current Liabilities	£154,012

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 April 2013	Final Gazette dissolved following liquidation (1 page)
30 April 2013	Final Gazette dissolved following liquidation (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2013	Notice of final account prior to dissolution (1 page)
31 January 2013	Notice of final account prior to dissolution (1 page)
31 January 2013	Return of final meeting of creditors (1 page)
24 August 2010	Termination of appointment of Gregory Van Dyk Watson as a director (2 pages)
24 August 2010	Termination of appointment of Mark Hartman as a director (2 pages)
24 August 2010	Termination of appointment of Gregory Van Dyk Watson as a director (2 pages)
24 August 2010	Termination of appointment of Mark Hartman as a director (2 pages)
18 June 2008	Order of court to wind up (1 page)
18 June 2008	Order of court to wind up (1 page)
18 June 2008	Appointment of a liquidator (1 page)
18 June 2008	Appointment of a liquidator (1 page)
16 June 2008	Order of court to wind up (1 page)
16 June 2008	Appointment of a liquidator (1 page)
16 June 2008	Appointment of a liquidator (1 page)
16 June 2008	Order of court to wind up (1 page)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 December 2007	Notice of completion of voluntary arrangement (9 pages)
19 December 2007	Notice of completion of voluntary arrangement (9 pages)
8 October 2007	Return made up to 29/07/07; no change of members (8 pages)
8 October 2007	Return made up to 29/07/07; no change of members (8 pages)
5 October 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
5 October 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
17 August 2007	Memorandum and Articles of Association (5 pages)
17 August 2007	Memorandum and Articles of Association (5 pages)
10 August 2007	Company name changed isokon solutions LTD\certificate issued on 10/08/07 (2 pages)
10 August 2007	Company name changed isokon solutions LTD\certificate issued on 10/08/07 (2 pages)
30 July 2007	Memorandum and Articles of Association (5 pages)
30 July 2007	Memorandum and Articles of Association (5 pages)
25 July 2007	Company name changed isokon systems LIMITED\certificate issued on 25/07/07 (2 pages)
25 July 2007	Company name changed isokon systems LIMITED\certificate issued on 25/07/07 (2 pages)
1 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2007 (6 pages)
1 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2007 (6 pages)
2 October 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 October 2006	Return made up to 29/07/06; full list of members (10 pages)
17 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2006 (8 pages)
17 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2006 (8 pages)
22 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
21 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2005	Nc inc already adjusted 25/07/05 (1 page)
21 October 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
21 October 2005	Nc inc already adjusted 25/07/05 (1 page)
19 October 2005	Return made up to 29/07/05; full list of members (10 pages)
13 July 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2005 (7 pages)
13 July 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2005 (7 pages)
13 July 2005	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
13 July 2005	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
17 March 2005	Return made up to 29/07/04; full list of members (10 pages)
17 March 2005	Return made up to 29/07/04; full list of members (10 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 23 catherine place london SW1E 6DX (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 23 catherine place london SW1E 6DX (1 page)
16 October 2004	Particulars of mortgage/charge (7 pages)
16 October 2004	Particulars of mortgage/charge (7 pages)
7 February 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
7 February 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
11 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2003	Nc inc already adjusted 25/07/03 (1 page)
11 November 2003	Return made up to 29/07/03; full list of members (10 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Memorandum and Articles of Association (3 pages)
11 November 2003	Memorandum and Articles of Association (3 pages)
11 November 2003	Nc inc already adjusted 25/07/03 (1 page)
11 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
12 November 2002	Return made up to 29/07/02; full list of members (9 pages)
12 November 2002	Return made up to 29/07/02; full list of members (9 pages)
27 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
27 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
28 August 2001	Return made up to 29/07/01; full list of members (8 pages)
28 August 2001	Return made up to 29/07/01; full list of members (8 pages)
30 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 October 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
4 October 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 August 2000	Return made up to 29/07/00; full list of members (8 pages)
11 August 2000	Return made up to 29/07/00; full list of members (8 pages)
26 October 1999	Return made up to 29/07/99; full list of members (6 pages)
26 October 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Registered office changed on 02/08/99 from: suite 450 2 old brompton road london SW7 3DQ (1 page)
2 August 1999	Registered office changed on 02/08/99 from: suite 450 2 old brompton road london SW7 3DQ (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
19 October 1998	Company name changed legis protection LIMITED\certificate issued on 20/10/98 (2 pages)
19 October 1998	Company name changed legis protection LIMITED\certificate issued on 20/10/98 (2 pages)
13 October 1998	Return made up to 29/07/98; no change of members (4 pages)
13 October 1998	Return made up to 29/07/98; no change of members (4 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
28 September 1998	Accounts for a small company made up to 31 July 1998 (1 page)
28 September 1998	Accounts for a small company made up to 31 July 1998 (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 13-14 dean street london W1V 5AH (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 13-14 dean street london W1V 5AH (1 page)
1 April 1998	Accounts for a small company made up to 31 July 1997 (1 page)
1 April 1998	Accounts for a small company made up to 31 July 1995 (1 page)
1 April 1998	Accounts for a small company made up to 31 July 1996 (1 page)
1 April 1998	Accounts for a small company made up to 31 July 1996 (1 page)
1 April 1998	Accounts for a small company made up to 31 July 1997 (1 page)
1 April 1998	Accounts for a small company made up to 31 July 1995 (1 page)
18 November 1997	Return made up to 29/07/97; full list of members (6 pages)
18 November 1997	Return made up to 29/07/97; full list of members (6 pages)
17 June 1997	Compulsory strike-off action has been discontinued (1 page)
17 June 1997	Compulsory strike-off action has been discontinued (1 page)
13 June 1997	Return made up to 29/07/96; full list of members (6 pages)
13 June 1997	Return made up to 29/07/96; full list of members (6 pages)
22 April 1997	First Gazette notice for compulsory strike-off (1 page)
22 April 1997	First Gazette notice for compulsory strike-off (1 page)
31 July 1995	Return made up to 29/07/95; full list of members (6 pages)
31 July 1995	Return made up to 29/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
29 July 1994	Incorporation (16 pages)

Monty Rex Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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