MONTAGUE GOLDSMITH LIMITED

Key Data

Status

Dissolved

Company No.

02506817

Incorporation date

29/05/1990

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1990)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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21/09/2011

Application to strike the company off the register

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12/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

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12/06/2011

Registered office address changed from 9 Old Bond Street London W15 4PJ on 2011-06-13

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09/06/2011

Total exemption small company accounts made up to 2010-09-30

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27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

03/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

02/06/2010

Director's details changed for Montague Goldsmith Ag on 2010-05-30

View PDF (2 pages)

02/06/2010

Secretary's details changed for N.A.K.(Management Services ) Ltd on 2010-05-30

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

25/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

26/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

13/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

14/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

29/06/2006

Return made up to 30/05/06; full list of members

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10/05/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

01/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Return made up to 30/05/04; full list of members

View PDF (9 pages)

11/07/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2003

Return made up to 30/05/03; full list of members

View PDF (9 pages)

13/08/2003

Registered office changed on 14/08/03

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02/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

22/07/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

09/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

27/07/2001

Return made up to 30/05/01; full list of members

View PDF (9 pages)

27/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

04/06/2000

Return made up to 30/05/00; full list of members

View PDF (9 pages)

12/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

29/06/1999

Director resigned

View PDF (0 pages)

29/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

21/05/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

21/05/1998

Secretary's particulars changed;director's particulars changed

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16/04/1998

Ad 22/03/98--------- £ si [email protected]=300 £ ic 3100/3400

View PDF (2 pages)

12/03/1998

Resolutions

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12/03/1998

Resolutions

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12/03/1998

Resolutions

View PDF (11 pages)

12/03/1998

£ nc 55000/57000 26/02/98

View PDF (1 pages)

26/02/1998

Ad 05/02/98--------- £ si [email protected]=200 £ ic 2900/3100

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Resolutions

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19/01/1998

Resolutions

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19/01/1998

Resolutions

View PDF (12 pages)

19/01/1998

£ nc 53000/55000 06/01/98

View PDF (1 pages)

23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

08/07/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

20/05/1997

Resolutions

View PDF (0 pages)

20/05/1997

Resolutions

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20/05/1997

Resolutions

View PDF (1 pages)

18/07/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

17/03/1996

Resolutions

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17/03/1996

Resolutions

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17/03/1996

Resolutions

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17/03/1996

Resolutions

View PDF (12 pages)

17/03/1996

Ad 02/02/96--------- £ si [email protected]=1900 £ ic 1000/2900

View PDF (2 pages)

17/03/1996

£ nc 50000/53000 02/02/96

View PDF (1 pages)

12/03/1996

Accounts for a small company made up to 1995-12-31

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23/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

29/05/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

29/05/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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27/06/1994

Return made up to 30/05/94; full list of members

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07/06/1994

Accounts for a small company made up to 1993-12-31

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10/05/1994

Registered office changed on 11/05/94 from: 4 ridge langley sanderstead surrey CR2 0AR

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20/04/1994

Director resigned

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31/10/1993

Accounts for a small company made up to 1992-12-31

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25/07/1993

Return made up to 30/05/93; no change of members

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25/01/1993

Accounts for a small company made up to 1991-12-31

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16/08/1992

Return made up to 30/05/92; no change of members

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14/06/1992

Accounts made up to 1990-12-31

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14/06/1992

Resolutions

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22/03/1992

Return made up to 30/05/91; full list of members

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09/03/1992

Ad 01/12/91--------- £ si 998@1=998 £ ic 2/1000

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09/03/1992

New director appointed

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18/07/1991

Director resigned;new director appointed

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01/05/1991

Secretary resigned;new secretary appointed

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01/05/1991

New director appointed

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26/06/1990

Accounting reference date notified as 31/12

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19/06/1990

Memorandum and Articles of Association

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19/06/1990

Nc inc already adjusted 12/06/90

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19/06/1990

Resolutions

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19/06/1990

Resolutions

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19/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1990

Registered office changed on 20/06/90 from: 87 victoria street st albans hertfordshire AL1 3XX

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06/06/1990

Certificate of change of name

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29/05/1990

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
N.A.K.(MANAGEMENT SERVICES ) LTD	Corporate Secretary	30/03/2004 - Present	6
Gower, Graham John	Director	31/12/1997 - 08/06/1999	14
MONTAGUE GOLDSMITH AG	Corporate Director	30/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MONTAGUE GOLDSMITH LIMITED

MONTAGUE GOLDSMITH LIMITED is an(a) Dissolved company incorporated on 29/05/1990 with the registered office located at C/O MCAK & CO, No 15 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. 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 MONTAGUE GOLDSMITH LIMITED?

MONTAGUE GOLDSMITH LIMITED is currently Dissolved. It was registered on 29/05/1990 and dissolved on 16/01/2012.

Where is MONTAGUE GOLDSMITH LIMITED located?

MONTAGUE GOLDSMITH LIMITED is registered at C/O MCAK & CO, No 15 1st Floor, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does MONTAGUE GOLDSMITH LIMITED do?

MONTAGUE GOLDSMITH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MONTAGUE GOLDSMITH LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.