Company NameMonotron Systems Limited
Company StatusDissolved
Company Number03824476
CategoryPrivate Limited Company
Incorporation Date12 August 1999(24 years, 9 months ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameNils Edward Patrik Bergstrand
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2000(9 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 18 June 2002)
RoleIT Consultant
Correspondence Address87 Boston Manor Road
Brentford
Middlesex
TW8 9JQ
Secretary NameMillcrest Computers Limited (Corporation)
StatusClosed
Appointed15 May 2000(9 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 18 June 2002)
Correspondence AddressMedia House 4 Stratford Place
London
W1C 1AT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address87 Boston Manor Road
Middlesex
TW8 9JQ
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End11 February

Filing History

18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
8 January 2001Accounting reference date extended from 31/08/00 to 11/02/01 (1 page)
6 December 2000Return made up to 12/08/00; full list of members
  • 363(287) ‐ Registered office changed on 06/12/00
(6 pages)
25 August 2000New director appointed (2 pages)
25 August 2000Director resigned (1 page)
25 August 2000Registered office changed on 25/08/00 from: 4 stratford place london W1N 9AE (1 page)
25 August 2000New secretary appointed (2 pages)
25 August 2000Secretary resigned (1 page)
12 August 1999Incorporation (17 pages)