Monarch Independent Financial Advisers Limited

Company Name	Monarch Independent Financial Advisers Limited
Company Status	Dissolved
Company Number	02871239
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)
Dissolution Date	3 May 2005 (19 years ago)
Previous Name	Anglo American Capital Management Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rajesh Malhan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1998(4 years, 5 months after company formation)
Appointment Duration	7 years (closed 03 May 2005)
Role	IFA
Country of Residence	England
Correspondence Address	50 The Broadway Oadby Leicester East Midlands LE2 2HE

Director Name	Richard Stephen Kirkup
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Manager
Correspondence Address	136 The Green Hasland Chesterfield Derbyshire S41 0JU

Director Name	Paul Robert Mitchell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Manager
Correspondence Address	Burnhill House Doncaster Road East Hardwick West Yorkshire WF8 3EQ

Secretary Name	Angela Mitchell
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burnhill House Doncaster Road East Hardwick West Yorkshire WF8 3EQ

Director Name	Kevin Turner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 October 1995)
Role	Sales Manager
Correspondence Address	Flat 1 The Stable Yard Heath Wakefield West Yorkshire WF1 5SL

Director Name	Stuart Philip Garner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(2 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 August 1996)
Role	Company Director
Correspondence Address	Isle Cottage Commonside Westwoodside Doncaster South Yorkshire DN9 2AR

Director Name	Mr John Anthony Thaddeus Butterworth
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2000)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Dennington Lane Crigglestone Wakefield West Yorkshire WF4 3ET

Director Name	Mr David Johnson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bowland Drive Chapeltown Sheffield South Yorkshire S35 2QN

Secretary Name	Mr John Anthony Thaddeus Butterworth
Nationality	British
Status	Resigned
Appointed	05 May 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2000)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Dennington Lane Crigglestone Wakefield West Yorkshire WF4 3ET

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Provincial House Solly Street Sheffield South Yorkshire S1 4BA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Walkley
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£79,320
Gross Profit	£79,320
Net Worth	-£2,160
Cash	£705
Current Liabilities	£32,562

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005	First Gazette notice for compulsory strike-off (1 page)
6 March 2001	Auditor's resignation (4 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned;director resigned (1 page)
30 November 1999	Return made up to 01/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 1999	Full accounts made up to 31 December 1998 (16 pages)
3 March 1999	Auditor's resignation (1 page)
15 December 1998	Return made up to 01/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
16 July 1998	Registered office changed on 16/07/98 from: anglo american house 6-8 bond terrace wakefield,west yorkshire WF1 2HW (1 page)
13 May 1998	Company name changed anglo american capital managemen t LTD\certificate issued on 14/05/98 (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
5 February 1998	Â£ nc 10000/20000 31/12/97 (1 page)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1997	Return made up to 01/11/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 31 December 1996 (14 pages)
22 April 1997	Auditor's resignation (1 page)
21 April 1997	Auditor's resignation (1 page)
3 December 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1996	Full accounts made up to 31 December 1995 (15 pages)
1 May 1996	New director appointed (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: langham house 140-148 westgate wakefield WF2 9SR (1 page)
13 November 1995	Return made up to 07/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 1995	Full accounts made up to 31 December 1994 (14 pages)
20 March 1995	Ad 31/12/94--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 1995	Nc inc already adjusted 31/12/94 (1 page)

Monarch Independent Financial Advisers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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