MONTAGUE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04478431

Incorporation date

04/07/2002

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2002)

24/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/07/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2010

Application to strike the company off the register

View PDF (3 pages)

11/10/2009

Annual return made up to 2009-07-05

View PDF (5 pages)

25/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2009

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

View PDF (4 pages)

24/09/2009

Director's Change of Particulars / simon walker / 18/03/2009 / HouseName/Number was: , now: swaynes; Street was: montague house, now: salisbury road; Area was: wylye, now: steeple langford; Post Town was: warminster, now: salisbury; Region was: , now: wiltshire; Post Code was: BA12 0QR, now: SP3 4NF

View PDF (1 pages)

31/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2009

Appointment Terminated Director andrew gulliver

View PDF (1 pages)

06/02/2009

Director's Change of Particulars / simon walker / 29/01/2009 / Occupation was: lawyer, now: wine merchant

View PDF (1 pages)

05/02/2009

Amended accounts made up to 2007-07-31

View PDF (11 pages)

15/12/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

11/08/2008

Return made up to 05/07/07; no change of members

View PDF (7 pages)

16/03/2008

Registered office changed on 17/03/2008 from 8 queen street london W1J 5PD

View PDF (1 pages)

12/07/2007

Return made up to 05/07/06; full list of members

View PDF (4 pages)

10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

10/05/2007

Director resigned

View PDF (1 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

15/08/2005

Registered office changed on 16/08/05 from: 8 queen street mayfair london W1J 5PD

View PDF (1 pages)

15/08/2005

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

View PDF (8 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

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15/08/2005

Registered office changed on 16/08/05

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15/08/2005

Registered office changed on 16/08/05 from: marquis house 67-68 jermyn street london SW1Y 6NY

View PDF (1 pages)

22/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

17/02/2005

Nc inc already adjusted 16/05/03

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Registered office changed on 07/01/05 from: montague house wylye warminster wiltshire BA12 0QR

View PDF (1 pages)

06/01/2005

Ad 16/05/03--------- £ si 113332@1

View PDF (2 pages)

06/01/2005

Ad 16/05/03--------- £ si 220000@1

View PDF (2 pages)

20/07/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

29/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

21/10/2003

Ad 16/05/03--------- £ si 333333@1

View PDF (3 pages)

14/10/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

14/10/2003

Location of register of members address changed

View PDF (0 pages)

14/10/2003

Registered office changed on 15/10/03 from: 37 panton street haymarket london SW1Y 4EA

View PDF (1 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

New secretary appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (10 pages)

04/07/2002

Incorporation

View PDF (16 pages)

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Gulliver, Andrew	Director	15/05/2003 - 31/12/2008	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/07/2002 - 04/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/07/2002 - 04/07/2002	67500
Amhurst, Anthony Francesco Lorenzo	Director	04/07/2002 - 18/04/2007	23
Walker, Simon Antony Frederick	Director	04/07/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About MONTAGUE HOLDINGS LIMITED

MONTAGUE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/07/2002 with the registered office located at Swaynes, Steeple Langford, Salisbury, Wiltshire SP3 4NF. 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 HOLDINGS LIMITED?

MONTAGUE HOLDINGS LIMITED is currently Dissolved. It was registered on 04/07/2002 and dissolved on 24/10/2011.

Where is MONTAGUE HOLDINGS LIMITED located?

MONTAGUE HOLDINGS LIMITED is registered at Swaynes, Steeple Langford, Salisbury, Wiltshire SP3 4NF.

What does MONTAGUE HOLDINGS LIMITED do?

MONTAGUE HOLDINGS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for MONTAGUE HOLDINGS LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.