CAMPBELL MONTAGUE INTERNATIONAL LIMITED

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CAMPBELL MONTAGUE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04868601

Incorporation date

14/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 9b Wingbury Business Village Upper Wingbury Farm, Wingrave, Aylesbury, Bucks HP22 4LWCopy
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Latest events (Record since 14/08/2003)
dot icon18/01/2016
Final Gazette dissolved via compulsory strike-off
dot icon02/07/2015
Compulsory strike-off action has been suspended
dot icon04/05/2015
First Gazette notice for compulsory strike-off
dot icon20/10/2014
Compulsory strike-off action has been suspended
dot icon08/09/2014
First Gazette notice for compulsory strike-off
dot icon15/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon15/11/2012
Registered office address changed from 29 Dorset Street London W1U 8AT on 2012-11-16
dot icon10/10/2012
Total exemption small company accounts made up to 2011-08-31
dot icon31/08/2012
Compulsory strike-off action has been discontinued
dot icon29/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon28/08/2012
Compulsory strike-off action has been suspended
dot icon27/08/2012
First Gazette notice for compulsory strike-off
dot icon24/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon31/08/2010
Total exemption small company accounts made up to 2009-08-31
dot icon30/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon30/08/2010
Director's details changed for Roderick Bruce Mackenzie on 2009-10-01
dot icon30/08/2010
Director's details changed for David Marles Le Mesurier Campbell on 2009-10-01
dot icon19/05/2010
Termination of appointment of Andrew Zgorski as a secretary
dot icon26/10/2009
Appointment of Andrew Josef Zgorski as a secretary
dot icon06/09/2009
Particulars of a mortgage or charge / charge no: 4
dot icon31/08/2009
Registered office changed on 01/09/2009 from unit 9B wingbury business village upper wingbury farm wingrave, aylesbury buckinghamshire HP22 4LW
dot icon20/08/2009
Return made up to 15/08/09; full list of members
dot icon18/08/2009
Appointment terminated secretary raymond cox
dot icon18/08/2009
Appointment terminated director raymond cox
dot icon13/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon31/03/2009
Total exemption small company accounts made up to 2007-08-31
dot icon25/08/2008
Return made up to 15/08/08; full list of members
dot icon16/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon13/01/2008
Director resigned
dot icon17/12/2007
Director resigned
dot icon13/09/2007
Return made up to 15/08/07; full list of members
dot icon05/09/2007
Ad 31/08/06--------- £ si 12@1=12 £ ic 103/115
dot icon03/09/2007
Full accounts made up to 2006-08-31
dot icon19/09/2006
Full accounts made up to 2005-08-31
dot icon24/08/2006
Return made up to 15/08/06; full list of members
dot icon04/12/2005
Full accounts made up to 2004-08-31
dot icon05/10/2005
Particulars of mortgage/charge
dot icon25/08/2005
Return made up to 15/08/05; full list of members
dot icon21/10/2004
Ad 03/08/04--------- £ si 3@1=3 £ ic 100/103
dot icon13/10/2004
New director appointed
dot icon13/10/2004
New director appointed
dot icon13/10/2004
New director appointed
dot icon13/10/2004
Return made up to 02/08/04; full list of members
dot icon14/07/2004
Particulars of mortgage/charge
dot icon09/06/2004
Particulars of mortgage/charge
dot icon06/09/2003
New secretary appointed
dot icon06/09/2003
Secretary resigned
dot icon06/09/2003
Director resigned
dot icon06/09/2003
New director appointed
dot icon06/09/2003
New director appointed
dot icon14/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, David Marles Le Mesurier
Director
14/08/2003 - Present
1
Mackenzie, Roderick Bruce
Director
02/08/2004 - Present
1
Hind, Geoffrey Ronald, Dr
Director
02/08/2004 - 09/12/2007
6
ALDBURY DIRECTORS LIMITED
Nominee Director
14/08/2003 - 14/08/2003
793
ALDBURY SECRETARIES LIMITED
Nominee Secretary
14/08/2003 - 14/08/2003
1286

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMPBELL MONTAGUE INTERNATIONAL LIMITED

CAMPBELL MONTAGUE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at Unit 9b Wingbury Business Village Upper Wingbury Farm, Wingrave, Aylesbury, Bucks HP22 4LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL MONTAGUE INTERNATIONAL LIMITED?

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CAMPBELL MONTAGUE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/08/2003 and dissolved on 18/01/2016.

Where is CAMPBELL MONTAGUE INTERNATIONAL LIMITED located?

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CAMPBELL MONTAGUE INTERNATIONAL LIMITED is registered at Unit 9b Wingbury Business Village Upper Wingbury Farm, Wingrave, Aylesbury, Bucks HP22 4LW.

What does CAMPBELL MONTAGUE INTERNATIONAL LIMITED do?

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CAMPBELL MONTAGUE INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL MONTAGUE INTERNATIONAL LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via compulsory strike-off.