L.& M.(MONTROSE PRODUCTS)LIMITED

Key Data

Status

Dissolved

Company No.

00541982

Incorporation date

15/12/1954

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1954)

21/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

04/06/2024

Declaration of solvency

View PDF (5 pages)

18/05/2024

Resolutions

View PDF (1 pages)

18/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2024

Registered office address changed from 3 Barcroft Crescent Wrantage Taunton Somerset TA3 6DD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-05-18

View PDF (3 pages)

29/04/2024

Termination of appointment of Paul Gary Maurice as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Linda Ruth Taylor as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of James Stephen Taylor as a director on 2024-04-29

View PDF (1 pages)

13/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

23/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/02/2023

Director's details changed for Mr Paul Gary Maurice on 2023-02-06

View PDF (2 pages)

06/02/2023

Director's details changed for Mrs Linda Ruth Taylor on 2023-02-06

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (6 pages)

24/01/2023

Change of share class name or designation

View PDF (2 pages)

24/01/2023

Change of share class name or designation

View PDF (2 pages)

26/12/2022

Change of details for Mr Paul Gary Maurice as a person with significant control on 2022-12-26

View PDF (2 pages)

26/12/2022

Change of details for Mrs Linda Ruth Taylor as a person with significant control on 2022-12-26

View PDF (2 pages)

20/12/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

25/10/2022

Appointment of Mr Neil Maurice as a director on 2022-10-18

View PDF (2 pages)

24/10/2022

Appointment of Mr James Stephen Taylor as a director on 2022-10-18

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (4 pages)

04/10/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

16/02/2021

Registered office address changed from 16 Staples Meadow Staples Meadow Tatworth Chard TA20 2TN England to 3 Barcroft Crescent Wrantage Taunton Somerset TA3 6DD on 2021-02-16

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

20/03/2020

Registered office address changed from 21 Bedford Square London WC1B 3HH to 16 Staples Meadow Staples Meadow Tatworth Chard TA20 2TN on 2020-03-20

View PDF (1 pages)

04/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

30/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (7 pages)

01/08/2019

Notification of Paul Gary Maurice as a person with significant control on 2018-02-28

View PDF (2 pages)

01/08/2019

Notification of Linda Taylor as a person with significant control on 2018-02-28

View PDF (2 pages)

01/08/2019

Cessation of Michael Ross Maurice as a person with significant control on 2018-02-28

View PDF (1 pages)

01/07/2019

Second filing of Confirmation Statement dated 05/08/2018

View PDF (12 pages)

13/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

23/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (8 pages)

23/07/2018

Termination of appointment of Barbara Bella Maurice as a secretary on 2018-07-07

View PDF (1 pages)

23/07/2018

Termination of appointment of Barbara Bella Maurice as a director on 2018-07-07

View PDF (1 pages)

03/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

12/03/2018

Change of share class name or designation

View PDF (2 pages)

08/03/2018

Resolutions

View PDF (15 pages)

08/03/2018

Statement of company's objects

View PDF (2 pages)

02/02/2018

Appointment of Mrs Linda Ruth Taylor as a director on 2018-01-01

View PDF (2 pages)

24/01/2018

Termination of appointment of Michael Ross Maurice as a director on 2017-12-28

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

15/08/2017

Director's details changed for Mr Paul Gary Maurice on 2017-08-04

View PDF (2 pages)

07/08/2017

Director's details changed for Mr Paul Gary Maurice on 2017-08-05

View PDF (2 pages)

08/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

03/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

08/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

21/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

17/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (7 pages)

27/07/2015

Director's details changed for Mr Paul Gary Maurice on 2015-07-27

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (7 pages)

06/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

28/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (7 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (7 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

13/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

08/10/2009

Total exemption full accounts made up to 2009-01-31

View PDF (14 pages)

03/09/2009

Return made up to 05/08/09; full list of members

View PDF (6 pages)

27/08/2008

Return made up to 05/08/08; full list of members

View PDF (6 pages)

31/07/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

25/09/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

30/08/2007

Return made up to 05/08/07; full list of members

View PDF (4 pages)

22/09/2006

Return made up to 05/08/06; full list of members

View PDF (4 pages)

11/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (10 pages)

14/10/2005

Amended accounts made up to 2005-01-31

View PDF (11 pages)

22/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

24/08/2005

Return made up to 05/08/05; full list of members

View PDF (5 pages)

08/06/2005

Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

03/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (15 pages)

16/09/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

04/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

22/08/2003

Return made up to 05/08/03; no change of members

View PDF (5 pages)

16/01/2003

Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

20/09/2002

Return made up to 05/08/02; no change of members

View PDF (6 pages)

09/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

22/03/2002

New director appointed

View PDF (2 pages)

06/09/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

21/08/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

03/11/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

04/09/2000

Return made up to 05/08/00; no change of members

View PDF (5 pages)

17/09/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

27/08/1999

Return made up to 05/08/99; no change of members

View PDF (4 pages)

25/11/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

27/08/1998

Return made up to 05/08/98; full list of members

View PDF (6 pages)

24/11/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

15/09/1997

Return made up to 05/08/97; change of members

View PDF (0 pages)

28/08/1997

Registered office changed on 28/08/97 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

11/12/1996

Auditor's resignation

View PDF (1 pages)

26/11/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

06/11/1996

Auditor's resignation

View PDF (1 pages)

06/10/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

09/10/1995

Return made up to 05/08/95; full list of members

View PDF (6 pages)

03/10/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

06/10/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

07/06/1994

Full accounts made up to 1994-01-31

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29/09/1993

Return made up to 05/08/93; no change of members

View PDF (0 pages)

11/05/1993

Full accounts made up to 1993-01-31

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03/09/1992

Return made up to 05/08/92; full list of members

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22/05/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

06/09/1991

Return made up to 05/08/91; no change of members

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23/05/1991

Full accounts made up to 1991-01-31

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08/10/1990

Director resigned

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27/09/1990

Return made up to 05/08/90; full list of members

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30/07/1990

Registered office changed on 30/07/90 from: nokeneer house" 28/34 fortess road london NW5 2HB

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27/07/1990

Full accounts made up to 1990-01-31

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20/01/1990

Return made up to 16/08/89; full list of members

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18/08/1989

Full accounts made up to 1989-01-31

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30/11/1988

Return made up to 17/06/88; full list of members

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03/11/1988

Secretary resigned;new secretary appointed

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03/11/1988

Director resigned

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03/11/1988

New director appointed

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12/07/1988

Full accounts made up to 1988-01-31

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22/01/1988

Return made up to 25/06/87; full list of members

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28/07/1987

Full accounts made up to 1987-01-31

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19/06/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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21/11/1986

Return made up to 03/06/86; full list of members

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12/07/1986

Declaration of satisfaction of mortgage/charge

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14/06/1986

Return made up to 08/07/85; full list of members

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07/06/1986

Full accounts made up to 1986-01-31

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15/12/1954

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-74.27 % *

* during past year

Cash in Bank

£6,240.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/01/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
91.64K
-
0.00
24.25K
-

2022
0
44.64K
-
0.00
6.24K
-

2022
0
44.64K
-
0.00
6.24K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

44.64K £-51.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.24K £-74.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Linda Ruth	Director	01/01/2018 - 29/04/2024	445
Maurice, Paul Gary	Director	06/03/2002 - 29/04/2024	50
Taylor, James Stephen	Director	18/10/2022 - 29/04/2024	2
Maurice, Neil	Director	18/10/2022 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About L.& M.(MONTROSE PRODUCTS)LIMITED

L.& M.(MONTROSE PRODUCTS)LIMITED is an(a) Dissolved company incorporated on 15/12/1954 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of L.& M.(MONTROSE PRODUCTS)LIMITED?

L.& M.(MONTROSE PRODUCTS)LIMITED is currently Dissolved. It was registered on 15/12/1954 and dissolved on 21/12/2024.

Where is L.& M.(MONTROSE PRODUCTS)LIMITED located?

L.& M.(MONTROSE PRODUCTS)LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does L.& M.(MONTROSE PRODUCTS)LIMITED do?

L.& M.(MONTROSE PRODUCTS)LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for L.& M.(MONTROSE PRODUCTS)LIMITED?

The latest filing was on 21/12/2024: Final Gazette dissolved following liquidation.