MONTAL COMPUTER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02562699

Incorporation date

26/11/1990

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1990)

27/07/2015

Final Gazette dissolved via voluntary strike-off

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11/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

13/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2015

Application to strike the company off the register

View PDF (3 pages)

16/03/2015

Termination of appointment of Andrew Ian Smith as a director on 2015-03-17

View PDF (1 pages)

16/03/2015

Appointment of Mr Haywood Trefor Chapman as a director on 2015-03-17

View PDF (2 pages)

16/03/2015

Termination of appointment of Hugh Robert Pollock as a director on 2015-03-17

View PDF (1 pages)

16/03/2015

Termination of appointment of Joanne Lesley Ponting as a director on 2015-03-17

View PDF (1 pages)

16/03/2015

Termination of appointment of Colin Peter Sales as a director on 2015-02-27

View PDF (1 pages)

22/06/2014

Appointment of Mr Paul Myhill as a secretary

View PDF (2 pages)

22/06/2014

Registered office address changed from Blackbrook House the Dorking Business Park Dorking Surrey RH4 1HJ on 2014-06-23

View PDF (1 pages)

22/06/2014

Current accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

22/06/2014

Termination of appointment of Joanne Ponting as a secretary

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

02/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

30/06/2013

Appointment of Mr Andrew Ian Smith as a director

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

21/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (5 pages)

22/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

06/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

10/01/2011

Total exemption full accounts made up to 2010-09-30

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

21/12/2009

Total exemption full accounts made up to 2009-09-30

View PDF (5 pages)

26/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

20/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

14/05/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

14/04/2008

Director appointed hugh robert pollock

View PDF (2 pages)

08/04/2008

Appointment terminated director peter alexander

View PDF (1 pages)

08/04/2008

Appointment terminated director and secretary andrew monteith

View PDF (1 pages)

08/04/2008

Director appointed colin peter sales

View PDF (2 pages)

08/04/2008

Director and secretary appointed joanne lesley ponting

View PDF (2 pages)

17/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

22/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

17/05/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

30/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

18/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

16/05/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

03/01/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

30/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

29/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

24/09/2003

Miscellaneous

View PDF (1 pages)

03/09/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

26/08/2003

Resolutions

View PDF (1 pages)

26/08/2003

Notice of resolution removing auditor

View PDF (1 pages)

02/01/2003

Return made up to 27/11/02; full list of members

View PDF (7 pages)

24/09/2002

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

15/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (3 pages)

11/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

13/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2000

Accounts for a medium company made up to 2000-04-30

View PDF (8 pages)

03/12/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

15/05/2000

Registered office changed on 16/05/00 from: 6 farncombe road worthing W. sussex BN11 2BE

View PDF (1 pages)

20/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/1999

Accounts for a medium company made up to 1999-04-30

View PDF (6 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

17/03/1999

Return made up to 27/11/98; full list of members

View PDF (6 pages)

30/12/1998

Accounts for a medium company made up to 1998-04-30

View PDF (8 pages)

05/10/1998

Director resigned

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25/02/1998

Accounts for a medium company made up to 1997-04-30

View PDF (7 pages)

10/02/1998

Return made up to 27/11/97; no change of members

View PDF (4 pages)

14/09/1997

Resolutions

View PDF (3 pages)

07/05/1997

Certificate of change of name

View PDF (2 pages)

02/03/1997

Accounts for a medium company made up to 1996-04-30

View PDF (8 pages)

03/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

Return made up to 27/11/96; no change of members

View PDF (4 pages)

01/04/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

11/03/1996

Return made up to 27/11/95; full list of members

View PDF (6 pages)

26/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (5 pages)

21/02/1995

Resolutions

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21/02/1995

£ nc 100/100000 10/02/95

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15/02/1995

Return made up to 27/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

26/09/1994

Particulars of mortgage/charge

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14/03/1994

Accounts for a small company made up to 1993-04-30

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20/12/1993

Return made up to 27/11/93; full list of members

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03/03/1993

Accounts for a small company made up to 1992-04-30

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30/11/1992

Return made up to 27/11/92; no change of members

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08/10/1992

Accounts for a small company made up to 1991-11-30

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01/04/1992

Accounting reference date shortened from 30/11 to 30/04

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16/02/1992

Registered office changed on 17/02/92 from: 13 liverpool gardens worthing W. sussex BN11 1RY

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09/02/1992

Return made up to 27/11/91; full list of members

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18/12/1990

Memorandum and Articles of Association

View PDF (11 pages)

06/12/1990

Certificate of change of name

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06/12/1990

Registered office changed on 07/12/90 from: 50 lincolns inn fields london WC2A 3PF

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06/12/1990

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

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06/12/1990

Director resigned;new director appointed

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04/12/1990

Resolutions

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26/11/1990

Incorporation

View PDF (15 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Pollock, Hugh Robert	Director	27/03/2008 - 17/03/2015	10
Sales, Colin Peter	Director	27/03/2008 - 27/02/2015	10
Smith, Andrew Ian	Director	24/06/2013 - 17/03/2015	70
Chapman, Haywood Trefor	Director	17/03/2015 - Present	62
Myhill, Paul	Secretary	20/06/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MONTAL COMPUTER SYSTEMS LIMITED

MONTAL COMPUTER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/11/1990 with the registered office located at Newton House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ. 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 MONTAL COMPUTER SYSTEMS LIMITED?

MONTAL COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 26/11/1990 and dissolved on 27/07/2015.

Where is MONTAL COMPUTER SYSTEMS LIMITED located?

MONTAL COMPUTER SYSTEMS LIMITED is registered at Newton House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ.

What does MONTAL COMPUTER SYSTEMS LIMITED do?

MONTAL COMPUTER SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MONTAL COMPUTER SYSTEMS LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via voluntary strike-off.