Company NameMonitor & D.P.Controls Limited
Company StatusDissolved
Company Number00569058
CategoryPrivate Limited Company
Incorporation Date17 July 1956(67 years, 9 months ago)
Dissolution Date17 October 2000 (23 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameJohn Oliver Waddington
NationalityBritish
StatusClosed
Appointed13 July 1991(35 years after company formation)
Appointment Duration9 years, 3 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address9 Westfield Avenue
Whitley Bay
Tyne & Wear
NE25 8NW
Director NamePhilip Anthony Hugh Lavin
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1997(41 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 17 October 2000)
RoleCompany Director
Correspondence AddressGap Rig
Elvaston Road
Hexham
Northumberland
NE46 2HN
Director NameJohn Nicoll
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1997(41 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address29 Heysbank Road
Disley
Stockport
Cheshire
SK12 2DF
Director NameElspeth Carr
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(35 years after company formation)
Appointment Duration6 years, 4 months (resigned 18 November 1997)
RoleCompany Director
Correspondence Address51 Oaklands
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4YP
Director NameGordon Verner Carr
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(35 years after company formation)
Appointment Duration6 years, 4 months (resigned 18 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Oaklands
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4YP

Location

Registered AddressMonitor Works
Kings Road
Wallsend
Northumberland
NE28 7RD
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
4 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 April 1998First Gazette notice for voluntary strike-off (1 page)
3 March 1998Application for striking-off (1 page)
26 November 1997Director resigned (1 page)
26 November 1997New director appointed (2 pages)
26 November 1997Director resigned (1 page)
26 November 1997New director appointed (2 pages)
6 May 1997Full accounts made up to 30 June 1996 (5 pages)
22 July 1996Return made up to 13/07/96; no change of members (4 pages)
18 April 1996Full accounts made up to 30 June 1995 (5 pages)
17 July 1995Return made up to 13/07/95; no change of members (4 pages)
28 April 1995Full accounts made up to 30 June 1994 (4 pages)