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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
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
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
keyboard_arrow_right 2008
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-04-28) - 363a
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
keyboard_arrow_right 2006
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS (2006-06-09) - 363s
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
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
keyboard_arrow_right 2003
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS (2003-05-03) - 363s
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
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
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
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
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
keyboard_arrow_right 1997
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS (1997-05-04) - 363s
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
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
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
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
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
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
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
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
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
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