Monitor Technology Limited

Company Name	Monitor Technology Limited
Company Status	Dissolved
Company Number	03120483
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 5 months ago)
Dissolution Date	8 August 2000 (23 years, 8 months ago)

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	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 August 2000)
Role	Trust Officer
Correspondence Address	8 Woodlands View Farmhill Douglas Isle Of Man IM2 2BT

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 August 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 August 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	31 October 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 205 Moghul House 57 Grosvenor Street London W1X 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 April 2000	First Gazette notice for compulsory strike-off (1 page)
15 March 1999	Director's particulars changed (1 page)
11 March 1999	Return made up to 31/10/98; no change of members (4 pages)
17 November 1998	New director appointed (2 pages)
21 June 1998	Full accounts made up to 30 June 1997 (9 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
8 December 1997	Full accounts made up to 30 June 1996 (9 pages)
12 November 1997	Return made up to 31/10/97; no change of members (4 pages)
24 September 1997	New director appointed (10 pages)
24 September 1997	New director appointed (13 pages)
24 September 1997	Director resigned (1 page)
17 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997	Director resigned (1 page)
21 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1996	Return made up to 31/10/96; full list of members (6 pages)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
1 February 1996	Accounting reference date notified as 30/06 (1 page)
1 February 1996	Ad 24/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 December 1995	Registered office changed on 19/12/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
31 October 1995	Incorporation (30 pages)

Monitor Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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