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MONTROSE SECAM LIMITED - 74, High Street, Iver, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02037830
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 74
- High Street
- Iver
- Buckinghamshire
- SL0 9NG 74, High Street, Iver, Buckinghamshire, SL0 9NG UK
Management
- Managing Directors
- JAMES FRANCIS COSGRAVE
- HUGH ROBERT PEARSON
- HUGH ROBERT PEARSON
- Company secretaries
- HUGH ROBERT PEARSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-16
- Dissolved on
- 2015-08-11
- SIC/NACE
- 27900 - Manufacture of other electrical equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2013-04-26
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MONTROSE SECAM LIMITED Company Description
- MONTROSE SECAM LIMITED is a ltd registered in United Kingdom with the Company reg no 02037830. Its current trading status is "closed". It was registered 1986-07-16. It has declared SIC or NACE codes as "27900 - Manufacture of other electrical equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-26.It can be contacted at 74 .
Get MONTROSE SECAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montrose Secam Limited - 74, High Street, Iver, Buckinghamshire, United Kingdom
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https://www.kompany.co.uk/p/uk/02037830#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02037830#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02037830#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-08-11) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-04-17) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-04-28) - GAZ1(A)
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keyboard_arrow_right 2014
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26/04/14 FULL LIST (2014-04-28) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-22) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-16) - AA
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26/04/13 FULL LIST (2013-05-01) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-29) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-05-15) - MG02
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26/04/12 FULL LIST (2012-05-03) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-14) - AA
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26/04/11 FULL LIST (2011-05-24) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-14) - AA
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26/04/10 FULL LIST (2010-06-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS COSGRAVE / 26/04/2010 (2010-06-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT PEARSON / 26/04/2010 (2010-06-30) - CH01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-03) - AA
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-16) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-04-28) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS (2007-05-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-03) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-05) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS (2006-06-09) - 363s
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-20) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-16) - AA
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS (2005-05-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-01) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS (2004-06-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-26) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS (2003-05-03) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-31) - AA
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS (2002-05-03) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-12-07) - AA
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS (2001-05-03) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-11-01) - AA
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS (2000-04-26) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-12-23) - AA
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£ IC 40000/624 (1999-07-23) - 169
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS (1999-07-26) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS (1998-05-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-29) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-11-10) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS (1997-05-04) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-12-23) - AA
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS (1996-04-25) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS (1995-05-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-31) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-04-10) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS (1994-05-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-02-08) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS (1993-05-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-02) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-12) - AA
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REGISTERED OFFICE CHANGED ON 15/05/92 (1992-05-15) - 363(287)
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RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS (1992-05-15) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-07) - AA
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RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS (1991-07-11) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS (1990-10-23) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-02-05) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 26/04/89; NO CHANGE OF MEMBERS (1989-07-20) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-02-24) - AA
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-03-17) - 395
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-31) - 288
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NC INC ALREADY ADJUSTED (1988-04-18) - 123
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WD 10/03/88 AD 16/12/87--------- (1988-04-18) - PUC 2
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£ NC 1000/40000 (1988-04-18) - ORES04
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-05-25) - AA
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AUDITOR'S RESIGNATION (1988-06-13) - AUD
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REGISTERED OFFICE CHANGED ON 10/08/88 FROM: (1988-08-10) - 287
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RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS (1988-05-04) - 363
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 10/09/86 FROM: (1986-09-10) - 287
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NEW DIRECTOR APPOINTED (1986-09-10) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-10) - 288
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CERTIFICATE OF INCORPORATION (1986-07-16) - CERTINC
