Monitor Press Limited

Company Name	Monitor Press Limited
Company Status	Dissolved
Company Number	03125825
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Civiltown Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1995(1 week, 1 day after company formation)
Appointment Duration	15 years, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(10 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 April 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(12 years, 4 months after company formation)
Appointment Duration	3 years (closed 26 April 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2009(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(14 years, 4 months after company formation)
Appointment Duration	1 year (closed 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(14 years, 6 months after company formation)
Appointment Duration	11 months (closed 26 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	John Martin Withers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 1999)
Role	Corporate Development Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Director Name	Mr Anthony Graham Cropper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD

Secretary Name	Teresa Catherine White
Nationality	British
Status	Resigned
Appointed	22 November 1995(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	2 Cuckoo Dene London W7 3DP

Director Name	Rhona Irene Wyles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	43 Blomfield Road London W9 2PF

Director Name	Mary Ann Bonomo
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	Garden Flat Chomeley Park House 223 Archway London N6 5BN

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Pearl Catherine Hayward
Nationality	British
Status	Resigned
Appointed	28 October 1998(2 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 1999)
Role	Company Director
Correspondence Address	60 Idmiston Square Worcester Park Surrey KT4 7SY

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	16 March 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	31 May 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2010	Application to strike the company off the register (3 pages)
16 December 2010	Application to strike the company off the register (3 pages)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 2 (7 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 2 (7 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 2 (7 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009	Accounts made up to 31 December 2008 (5 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
25 June 2009	Return made up to 01/06/09; full list of members (4 pages)
25 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 October 2008	Accounts made up to 31 December 2007 (5 pages)
26 June 2008	Return made up to 01/06/08; full list of members (4 pages)
26 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
16 June 2008	Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page)
16 June 2008	Director's change of particulars / peter rigby / 16/06/2008 (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
3 March 2008	Accounts made up to 31 December 2006 (5 pages)
3 March 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 July 2007	Return made up to 01/06/07; full list of members (6 pages)
5 July 2007	Return made up to 01/06/07; full list of members (6 pages)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 October 2006	Accounts made up to 31 December 2005 (5 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (6 pages)
14 June 2006	Return made up to 01/06/06; full list of members (6 pages)
1 November 2005	Accounts made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
9 June 2005	Return made up to 01/06/05; full list of members (6 pages)
9 June 2005	Return made up to 01/06/05; full list of members (6 pages)
21 December 2004	Resolutions RES13 ‐ Rumuneration 14/12/04 (1 page)
21 December 2004	Resolutions RES13 ‐ Rumuneration 14/12/04 (1 page)
10 December 2004	Auditor's resignation (1 page)
10 December 2004	Auditor's resignation (1 page)
24 November 2004	Re section 394 (1 page)
24 November 2004	Re section 394 (1 page)
12 August 2004	New director appointed (5 pages)
12 August 2004	New director appointed (5 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 April 2004	Accounts made up to 31 December 2003 (5 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 November 2003	Accounts made up to 31 December 2002 (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members (6 pages)
12 June 2003	Return made up to 01/06/03; full list of members (6 pages)
25 September 2002	Accounts made up to 31 December 2001 (9 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
12 September 2002	Location of register of members (1 page)
18 June 2002	Return made up to 01/06/02; no change of members (5 pages)
18 June 2002	Return made up to 01/06/02; no change of members (5 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
14 August 2000	Location of register of members (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (17 pages)
17 July 2000	Full accounts made up to 31 December 1999 (17 pages)
20 June 2000	Return made up to 01/06/00; full list of members (11 pages)
20 June 2000	Return made up to 01/06/00; full list of members (11 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
8 December 1999	Location of register of members (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57-61 mortimer street london W1N 8JX (1 page)
8 December 1999	Location of register of members (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57-61 mortimer street london W1N 8JX (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (17 pages)
4 November 1999	Full accounts made up to 31 December 1998 (17 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
7 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
7 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
2 July 1999	Return made up to 01/06/99; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
2 July 1999	Return made up to 01/06/99; full list of members (13 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Secretary resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Return made up to 01/06/98; no change of members (17 pages)
25 July 1998	Return made up to 01/06/98; no change of members (17 pages)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
11 December 1997	New director appointed (3 pages)
11 December 1997	New director appointed (3 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
1 July 1997	Return made up to 01/06/97; no change of members (15 pages)
1 July 1997	Return made up to 01/06/97; no change of members (15 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
30 April 1997	Director's particulars changed (1 page)
30 April 1997	Director's particulars changed (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1996	Return made up to 01/06/96; full list of members (12 pages)
28 June 1996	Return made up to 01/06/96; full list of members (12 pages)
12 February 1996	New director appointed (4 pages)
30 January 1996	Accounting reference date notified as 31/12 (1 page)
30 January 1996	Accounting reference date notified as 31/12 (1 page)
23 January 1996	New director appointed (4 pages)
23 January 1996	New director appointed (4 pages)
23 January 1996	Secretary resigned;new secretary appointed (2 pages)
23 January 1996	Director resigned;new director appointed (3 pages)
29 November 1995	Company name changed civiltown LIMITED\certificate issued on 30/11/95 (2 pages)
29 November 1995	Company name changed civiltown LIMITED\certificate issued on 30/11/95 (4 pages)
27 November 1995	Registered office changed on 27/11/95 from: 120 east road london N1 6AA (1 page)
27 November 1995	Registered office changed on 27/11/95 from: 120 east road london N1 6AA (1 page)
14 November 1995	Incorporation (28 pages)

Monitor Press Limited

Business Activity

Directors

Location

Accounts

Filing History

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