MONTAGU EVANS CONSULTANCY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01989330

Incorporation date

12/02/1986

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/04/1986)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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02/02/2012

Application to strike the company off the register

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04/12/2011

Register(s) moved to registered inspection location

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20/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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09/05/2011

Full accounts made up to 2010-12-31

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17/04/2011

Auditor's resignation

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12/04/2011

Auditor's resignation

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04/04/2011

Auditor's resignation

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18/11/2010

Statement of capital on 2010-11-19

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18/11/2010

Statement by Directors

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18/11/2010

Statement by Directors

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18/11/2010

Resolutions

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24/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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07/10/2010

Director's details changed for Capita Corporate Director Limited on 2010-09-30

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07/10/2010

Secretary's details changed for Capita Group Secretary Limited on 2010-09-30

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05/09/2010

Accounts for a dormant company made up to 2009-12-31

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21/02/2010

Resolutions

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21/02/2010

Statement of company's objects

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02/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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29/10/2009

Register(s) moved to registered inspection location

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29/10/2009

Register inspection address has been changed

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25/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-08

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12/09/2009

Accounts made up to 2008-12-31

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16/12/2008

Secretary appointed capita group secretary LIMITED

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16/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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30/11/2008

Return made up to 01/12/08; full list of members

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14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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26/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

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10/08/2008

Accounts made up to 2007-12-31

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13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

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05/05/2008

Appointment Terminated Director paul pindar

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05/05/2008

Appointment Terminated Director gordon hurst

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05/05/2008

Director appointed capita corporate director LIMITED

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02/12/2007

Return made up to 01/12/07; full list of members

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12/09/2007

Accounts made up to 2006-12-31

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05/06/2007

Director resigned

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05/06/2007

New director appointed

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30/11/2006

Return made up to 01/12/06; full list of members

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26/06/2006

Accounts made up to 2005-12-31

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21/12/2005

Return made up to 01/12/05; full list of members

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13/12/2005

Director's particulars changed

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21/11/2005

Director's particulars changed

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17/11/2005

Director's particulars changed

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21/08/2005

Accounts made up to 2004-12-31

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14/08/2005

Resolutions

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14/08/2005

Resolutions

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14/08/2005

Resolutions

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03/08/2005

New secretary appointed

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31/07/2005

Secretary resigned

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06/06/2005

Director's particulars changed

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24/04/2005

Director's particulars changed

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07/12/2004

Return made up to 01/12/04; full list of members

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24/08/2004

Total exemption full accounts made up to 2003-12-31

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30/11/2003

Return made up to 01/12/03; full list of members

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09/07/2003

Total exemption small company accounts made up to 2002-12-31

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15/06/2003

Secretary's particulars changed

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12/03/2003

New director appointed

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02/03/2003

Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU

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01/12/2002

Return made up to 01/12/02; full list of members

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04/11/2002

Full accounts made up to 2001-12-31

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04/03/2002

New secretary appointed

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17/02/2002

Secretary resigned

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25/11/2001

Return made up to 01/12/01; full list of members

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09/09/2001

Accounts made up to 2000-12-31

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08/02/2001

Return made up to 01/12/00; full list of members

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01/10/2000

Registered office changed on 02/10/00 from: 71 victoria street london SW1H 0XA

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30/08/2000

Full accounts made up to 1999-12-31

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30/08/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

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29/12/1999

Return made up to 01/12/99; full list of members

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29/12/1999

Registered office changed on 30/12/99 from: premier house 44-48 dover street london W1X 4JX

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10/06/1999

New director appointed

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07/06/1999

New director appointed

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07/06/1999

New secretary appointed

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07/06/1999

Secretary resigned

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07/06/1999

Director resigned

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07/06/1999

Director resigned

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07/06/1999

Director resigned

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07/06/1999

Director resigned

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14/05/1999

Full accounts made up to 1998-07-31

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11/05/1999

Ad 30/03/99--------- £ si 278@1=278 £ ic 2/280

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11/05/1999

£ nc 900/1800 30/03/99

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09/05/1999

New director appointed

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09/05/1999

Resolutions

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09/05/1999

Resolutions

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09/05/1999

Resolutions

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22/12/1998

Return made up to 01/12/98; no change of members

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19/08/1998

Full accounts made up to 1997-07-31

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02/12/1997

Return made up to 01/12/97; full list of members

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03/06/1997

Full accounts made up to 1996-07-31

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30/12/1996

Return made up to 01/12/96; no change of members

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30/12/1996

New secretary appointed

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30/12/1996

Secretary resigned

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03/09/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

12/03/1996

Secretary resigned;new secretary appointed

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01/02/1996

Return made up to 01/12/95; no change of members

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01/02/1996

Director's particulars changed

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01/02/1996

Registered office changed on 02/02/96

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15/01/1995

Full accounts made up to 1994-07-31

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06/12/1994

Return made up to 01/12/94; full list of members

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26/04/1994

Accounts for a small company made up to 1993-07-31

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06/01/1994

Return made up to 01/12/93; no change of members

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06/01/1994

Registered office changed on 07/01/94

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13/02/1993

Full accounts made up to 1992-07-31

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02/12/1992

Return made up to 01/12/92; no change of members

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02/12/1992

Secretary's particulars changed;director's particulars changed

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25/02/1992

Accounts for a small company made up to 1991-07-31

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12/12/1991

New director appointed

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12/12/1991

Return made up to 01/12/91; full list of members

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10/12/1991

Director resigned

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10/12/1991

Director resigned

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10/12/1991

Director resigned

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10/12/1991

Director resigned

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10/12/1991

Director resigned

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10/12/1991

Director resigned

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10/12/1991

Director resigned

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10/12/1991

Director resigned

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10/12/1991

Director resigned

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10/12/1991

Director resigned

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10/12/1991

Director resigned

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10/12/1991

Director resigned

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06/08/1991

Director resigned

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30/01/1991

Full accounts made up to 1990-07-31

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30/01/1991

Return made up to 27/12/90; no change of members

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13/01/1991

Director resigned

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14/02/1990

Accounts for a small company made up to 1989-07-31

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24/01/1990

Return made up to 23/11/89; full list of members

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03/03/1989

Accounts for a small company made up to 1988-07-31

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03/03/1989

Return made up to 23/11/88; full list of members

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20/10/1988

Accounting reference date shortened from 31/03 to 31/07

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12/10/1987

Secretary resigned;new secretary appointed

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12/10/1987

Director resigned;new director appointed

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08/10/1987

Full accounts made up to 1987-03-31

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08/10/1987

Return made up to 26/08/87; full list of members

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20/08/1987

Registered office changed on 21/08/87 from: inveresk house 1 aldwych london WC2R 0HF

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07/04/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	30/03/2008 - Present	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - Present	338
Bryant, Michael John	Secretary	27/12/1991 - 29/02/1996	1
Hurst, Gordon Mark	Secretary	05/05/1999 - 01/01/2002	58
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/07/2005 - 30/11/2008	224

Persons with Significant Control

No PSC data available.

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Description

About MONTAGU EVANS CONSULTANCY SERVICES LIMITED

MONTAGU EVANS CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 12/02/1986 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 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 MONTAGU EVANS CONSULTANCY SERVICES LIMITED?

MONTAGU EVANS CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 12/02/1986 and dissolved on 28/05/2012.

Where is MONTAGU EVANS CONSULTANCY SERVICES LIMITED located?

MONTAGU EVANS CONSULTANCY SERVICES LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does MONTAGU EVANS CONSULTANCY SERVICES LIMITED do?

MONTAGU EVANS CONSULTANCY SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MONTAGU EVANS CONSULTANCY SERVICES LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.