MONTGOMERY PLATING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00431533

Incorporation date

21/03/1947

Size

Dormant

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/08/1986)

03/08/2012

Final Gazette dissolved following liquidation

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03/05/2012

Return of final meeting in a members' voluntary winding up

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31/08/2011

Registered office address changed from Godiva Place Coventry CV1 5PN on 2011-08-31

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31/08/2011

Appointment of a voluntary liquidator

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31/08/2011

Declaration of solvency

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31/08/2011

Resolutions

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02/08/2011

Statement of capital on 2011-08-02

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22/07/2011

Statement by Directors

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22/07/2011

Solvency Statement dated 05/07/11

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22/07/2011

Resolutions

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30/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

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08/10/2010

Appointment of Nicholas Anthony Ogden as a director

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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30/07/2010

Termination of appointment of Anthony Hay as a director

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29/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

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20/10/2009

Accounts for a dormant company made up to 2008-12-31

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29/06/2009

Return made up to 27/06/09; full list of members

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30/06/2008

Return made up to 27/06/08; full list of members

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13/02/2008

Accounts made up to 2007-12-31

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27/06/2007

Return made up to 27/06/07; full list of members

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04/05/2007

Accounts made up to 2006-12-31

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12/12/2006

New director appointed

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10/07/2006

Return made up to 27/06/06; full list of members

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19/06/2006

Total exemption full accounts made up to 2005-12-31

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27/06/2005

Return made up to 27/06/05; full list of members

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06/06/2005

Accounts made up to 2004-12-31

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05/07/2004

Return made up to 27/06/04; full list of members

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30/06/2004

Accounts made up to 2003-12-31

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05/07/2003

Return made up to 27/06/03; full list of members

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05/07/2003

Secretary's particulars changed

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05/07/2003

Accounts made up to 2002-12-31

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01/07/2002

Accounts made up to 2001-12-31

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27/06/2002

Return made up to 27/06/02; full list of members

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27/06/2002

Secretary's particulars changed

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11/07/2001

Return made up to 27/06/01; full list of members

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10/07/2001

Accounts made up to 2000-12-31

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18/07/2000

Director resigned

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18/07/2000

Return made up to 27/06/00; full list of members

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18/07/2000

Director resigned

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06/07/2000

Accounts made up to 1999-12-31

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22/07/1999

Return made up to 27/06/99; no change of members

View PDF (8 pages)

06/06/1999

Accounts made up to 1998-12-31

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09/07/1998

Return made up to 27/06/98; no change of members

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27/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

06/07/1997

Return made up to 27/06/97; full list of members

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26/06/1997

Accounts made up to 1996-12-31

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16/07/1996

Return made up to 27/06/96; no change of members

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14/07/1996

Accounts made up to 1995-12-31

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21/06/1995

Return made up to 27/06/95; no change of members

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23/02/1995

Secretary resigned;new secretary appointed

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23/01/1995

Accounts made up to 1994-12-31

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14/07/1994

Return made up to 27/06/94; full list of members

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19/05/1994

Accounts made up to 1993-12-31

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01/03/1994

Director resigned;new director appointed

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20/09/1993

Accounts made up to 1992-12-31

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21/07/1993

Return made up to 27/06/93; no change of members

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27/06/1993

Registered office changed on 27/06/93 from: orchard lea winkfield lane winkfield,windsor berkshire SL4 4RU

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27/01/1993

Director resigned;new director appointed

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20/10/1992

Resolutions

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21/07/1992

Full accounts made up to 1991-12-31

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10/07/1992

Return made up to 27/06/92; no change of members

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10/07/1992

Director's particulars changed

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30/03/1992

Registered office changed on 30/03/92 from: bath road harmonsworth west drayton middlesex UB7 0BU

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22/08/1991

Return made up to 27/06/91; full list of members

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05/08/1991

Full accounts made up to 1990-12-31

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15/01/1991

Director resigned

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19/11/1990

Director resigned

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07/09/1990

Full accounts made up to 1989-12-31

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16/07/1990

Return made up to 27/06/90; full list of members

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15/06/1990

Director's particulars changed

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15/06/1990

Secretary resigned;new secretary appointed

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11/10/1989

Secretary resigned;new secretary appointed

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21/09/1989

Full accounts made up to 1988-12-31

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11/09/1989

Return made up to 21/06/89; full list of members

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02/03/1989

New director appointed

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24/08/1988

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

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19/08/1988

Auditor's resignation

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19/08/1988

Registered office changed on 19/08/88 from: summit littleborough lancashire OL15 9OP

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19/08/1988

Accounting reference date shortened from 31/03 to 31/12

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11/07/1988

Return made up to 27/06/88; full list of members

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11/07/1988

Full accounts made up to 1988-03-31

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24/05/1988

Director resigned

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23/03/1988

Full accounts made up to 1987-03-31

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13/01/1988

Return made up to 11/09/87; full list of members

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22/05/1987

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

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22/08/1986

Full accounts made up to 1985-12-28

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22/08/1986

Return made up to 13/06/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Browne, Graham	Director	01/01/1993 - 30/09/1993	1
Bellanti, Victor Philip	Director	04/12/2006 - Present	48
Ogden, Nicholas Anthony	Director	23/09/2010 - Present	38
Hawley, Melvyn	Director	01/10/1993 - 09/01/2000	10
Bellanti, Victor Philip	Secretary	17/02/1995 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About MONTGOMERY PLATING COMPANY LIMITED

MONTGOMERY PLATING COMPANY LIMITED is an(a) Dissolved company incorporated on 21/03/1947 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 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 MONTGOMERY PLATING COMPANY LIMITED?

MONTGOMERY PLATING COMPANY LIMITED is currently Dissolved. It was registered on 21/03/1947 and dissolved on 03/08/2012.

Where is MONTGOMERY PLATING COMPANY LIMITED located?

MONTGOMERY PLATING COMPANY LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does MONTGOMERY PLATING COMPANY LIMITED do?

MONTGOMERY PLATING COMPANY LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for MONTGOMERY PLATING COMPANY LIMITED?

The latest filing was on 03/08/2012: Final Gazette dissolved following liquidation.