MONTAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03344900

Incorporation date

02/04/1997

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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13/07/2015

First Gazette notice for voluntary strike-off

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05/07/2015

Application to strike the company off the register

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05/05/2015

Statement by Directors

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05/05/2015

Statement of capital on 2015-05-06

View PDF (4 pages)

05/05/2015

Solvency Statement dated 29/04/15

View PDF (1 pages)

05/05/2015

Resolutions

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

12/04/2015

Termination of appointment of Andrew Ian Smith as a director on 2015-04-13

View PDF (1 pages)

12/04/2015

Termination of appointment of Joanne Lesley Ponting as a director on 2015-04-13

View PDF (1 pages)

12/04/2015

Termination of appointment of Hugh Robert Pollock as a director on 2015-04-13

View PDF (1 pages)

11/03/2015

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

View PDF (1 pages)

22/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 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)

12/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

06/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (7 pages)

02/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

30/06/2013

Appointment of Mr Andrew Ian Smith as a director

View PDF (2 pages)

30/06/2013

Termination of appointment of Peter Alexander as a director

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (7 pages)

21/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

22/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (7 pages)

06/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (7 pages)

10/01/2011

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

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (7 pages)

26/05/2010

Director's details changed for Mr Andrew David Monteith on 2010-04-03

View PDF (2 pages)

25/05/2010

Termination of appointment of Andrew Monteith as a director

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/12/2009

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

View PDF (4 pages)

17/05/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

20/12/2008

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

View PDF (9 pages)

06/08/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

08/04/2008

Appointment terminated secretary andrew monteith

View PDF (1 pages)

08/04/2008

Director appointed colin peter sales

View PDF (2 pages)

08/04/2008

Director appointed hugh robert pollock

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 (6 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 (6 pages)

22/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

30/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

17/05/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

14/09/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

22/09/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (1 pages)

22/09/2004

Ad 15/01/04--------- £ si 1158@1=1158 £ ic 22000/23158

View PDF (2 pages)

30/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (20 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 (7 pages)

26/08/2003

Resolutions

View PDF (1 pages)

26/08/2003

Notice of resolution removing auditor

View PDF (1 pages)

05/06/2003

Return made up to 03/04/03; 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)

23/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2002

Group of companies' accounts made up to 2001-04-30

View PDF (10 pages)

27/05/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

10/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

28/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2001

Group accounts for a medium company made up to 2000-04-30

View PDF (10 pages)

15/05/2000

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

View PDF (1 pages)

07/05/2000

Resolutions

View PDF (1 pages)

18/04/2000

Amended accounts made up to 1999-04-30

View PDF (10 pages)

18/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

20/02/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

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

View PDF (8 pages)

20/11/1999

Full group accounts made up to 1998-04-30

View PDF (10 pages)

25/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

20/04/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

28/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

28/06/1997

Ad 03/06/97--------- £ si 21998@1

View PDF (2 pages)

19/06/1997

Ad 03/06/97--------- £ si 21998@1=21998 £ ic 2/22000

View PDF (2 pages)

18/06/1997

Certificate of change of name

View PDF (2 pages)

08/05/1997

Resolutions

View PDF (1 pages)

08/05/1997

£ nc 1000/100000 01/05/97

View PDF (1 pages)

06/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Registered office changed on 07/05/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

02/04/1997

Incorporation

View PDF (14 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

Total Exemption Small

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	26/03/2008 - 12/04/2015	10
Myhill, Paul	Secretary	19/06/2014 - Present	-
Monteith, Andrew David	Secretary	29/04/1997 - 26/03/2008	1
Ponting, Joanne Lesley	Secretary	24/03/2008 - 19/06/2014	1
Chapman, Haywood Trefor	Director	30/11/2014 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About MONTAL GROUP LIMITED

MONTAL GROUP LIMITED is an(a) Dissolved company incorporated on 02/04/1997 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 GROUP LIMITED?

MONTAL GROUP LIMITED is currently Dissolved. It was registered on 02/04/1997 and dissolved on 26/10/2015.

Where is MONTAL GROUP LIMITED located?

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

What does MONTAL GROUP LIMITED do?

MONTAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MONTAL GROUP LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.