MONTANA PLC

Key Data

Status

Dissolved

Company No.

03372023

Incorporation date

15/05/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

09/05/2010

Final Gazette dissolved following liquidation

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17/02/2010

Administrator's progress report to 2010-02-03

View PDF (17 pages)

09/02/2010

Notice of move from Administration to Dissolution on 2010-02-03

View PDF (6 pages)

01/09/2009

Notice of extension of period of Administration

View PDF (2 pages)

01/09/2009

Administrator's progress report to 2009-08-05

View PDF (10 pages)

01/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

31/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

24/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/03/2009

Administrator's progress report to 2009-02-05

View PDF (7 pages)

28/10/2008

Result of meeting of creditors

View PDF (3 pages)

13/10/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

10/10/2008

Statement of administrator's proposal

View PDF (4 pages)

10/10/2008

Statement of administrator's proposal

View PDF (154 pages)

13/08/2008

Appointment of an administrator

View PDF (1 pages)

11/08/2008

Registered office changed on 12/08/2008 from 195-197 kings road london SW3 5ED

View PDF (1 pages)

26/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

18/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

11/02/2007

Full accounts made up to 2006-09-23

View PDF (10 pages)

08/10/2006

Registered office changed on 09/10/06 from: 115 chancery lane london WC2A 1PP

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (1 pages)

25/05/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

29/03/2006

Certificate of change of name

View PDF (3 pages)

13/03/2006

Full accounts made up to 2005-09-24

View PDF (9 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

Certificate of change of name

View PDF (2 pages)

19/09/2005

Registered office changed on 20/09/05 from: africa house 64-78 kingsway london WC2B 6BG

View PDF (1 pages)

16/05/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/03/2005

Full accounts made up to 2004-09-25

View PDF (10 pages)

03/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

05/04/2004

Full accounts made up to 2003-09-27

View PDF (11 pages)

05/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (3 pages)

06/12/2003

Director resigned

View PDF (1 pages)

29/09/2003

Auditor's resignation

View PDF (1 pages)

28/05/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

28/05/2003

Director's particulars changed

View PDF (0 pages)

05/04/2003

Full accounts made up to 2002-09-28

View PDF (11 pages)

31/10/2002

Registered office changed on 01/11/02 from: 1 north court great peter street westminster london SW1 3LL

View PDF (1 pages)

31/10/2002

Accounting reference date shortened from 31/12/02 to 28/09/02

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (3 pages)

02/08/2002

Full accounts made up to 2001-12-30

View PDF (11 pages)

30/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

30/05/2002

New director appointed

View PDF (3 pages)

05/02/2002

New director appointed

View PDF (3 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

24/05/2001

Secretary resigned

View PDF (0 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

New director appointed

View PDF (3 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

30/10/2000

Registered office changed on 31/10/00 from: 9 ledbury mews north london W11 2AF

View PDF (1 pages)

22/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

28/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (1 pages)

01/08/2000

Full accounts made up to 2000-01-02

View PDF (11 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

21/04/2000

Registered office changed on 22/04/00 from: fourth floor,centre heights 137 finchley road swiss cottage london NW3 6JG

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

05/10/1999

Resolutions

View PDF (1 pages)

23/08/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

10/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Return made up to 16/05/99; bulk list available separately

View PDF (5 pages)

09/06/1999

Ad 27/04/99--------- £ si [email protected]=13750 £ ic 832375/846125

View PDF (2 pages)

12/05/1999

Ad 30/03/99--------- premium £ si [email protected]=9375 £ ic 823000/832375

View PDF (2 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (2 pages)

29/04/1999

£ nc 1000000/1500000 05/06/98

View PDF (1 pages)

22/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

22/09/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

12/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1998

Ad 13/07/98--------- £ si [email protected]=30000 £ ic 793000/823000

View PDF (2 pages)

15/07/1998

Ad 02/07/98--------- £ si [email protected]=70000 £ ic 723000/793000

View PDF (2 pages)

08/07/1998

Statement of affairs

View PDF (6 pages)

08/07/1998

Ad 18/06/97--------- £ si [email protected]

View PDF (2 pages)

02/07/1998

Return made up to 16/05/98; bulk list available separately

View PDF (5 pages)

15/06/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/06/1998

Application to commence business

View PDF (2 pages)

11/06/1998

Ad 27/04/98--------- £ si [email protected]=17500 £ ic 2/17502

View PDF (2 pages)

08/06/1998

Resolutions

View PDF (6 pages)

31/05/1998

Director resigned

View PDF (1 pages)

28/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

25/06/1997

Prospectus

View PDF (47 pages)

25/06/1997

Resolutions

View PDF (4 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

Resolutions

View PDF (4 pages)

25/06/1997

S-div 18/06/97

View PDF (1 pages)

25/06/1997

£ nc 50000/1000000 18/06/97

View PDF (1 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Registered office changed on 13/06/97 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

15/05/1997

Incorporation

View PDF (17 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

22/09/2006

Last change occurred

22/09/2006

Accounts

Full

Last made up date

22/09/2006

Next account date

22/09/2007

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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
Lewin, Colin	Director	30/09/2002 - 20/01/2004	13
M & N SECRETARIES LIMITED	Corporate Director	15/05/1997 - 15/05/1997	265
GLASSMILL LIMITED	Nominee Director	15/05/1997 - 15/05/1997	571
M & N SECRETARIES LIMITED	Nominee Secretary	15/05/1997 - 30/12/2000	279
Salinger, Michael Lawton	Director	29/09/2000 - 09/01/2002	12

Persons with Significant Control

No PSC data available.

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Description

About MONTANA PLC

MONTANA PLC is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 MONTANA PLC?

MONTANA PLC is currently Dissolved. It was registered on 15/05/1997 and dissolved on 09/05/2010.

Where is MONTANA PLC located?

MONTANA PLC is registered at 55 Baker Street, London W1U 7EU.

What does MONTANA PLC do?

MONTANA PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MONTANA PLC?

The latest filing was on 09/05/2010: Final Gazette dissolved following liquidation.