MONTPELIER HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02609380

Incorporation date

09/05/1991

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1991)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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11/04/2010

Application to strike the company off the register

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01/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

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04/06/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

04/06/2008

Location of register of members

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04/06/2008

Secretary's Change of Particulars / mario angiolini / 10/05/2008 / HouseName/Number was: , now: 51; Street was: 51 draycott place, now: aldebert terrace; Post Code was: SW3 3DB, now: SW8 1BH; Country was: , now: united kingdom

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/07/2007

Return made up to 10/05/07; no change of members

View PDF (6 pages)

24/07/2007

Registered office changed on 25/07/07

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24/07/2007

Location of register of members address changed

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (6 pages)

17/05/2006

Location of register of members address changed

View PDF (0 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/06/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

20/05/2004

Director's particulars changed

View PDF (0 pages)

22/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

06/06/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

10/06/2002

Secretary's particulars changed;director resigned

View PDF (0 pages)

31/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

03/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Return made up to 10/05/00; full list of members

View PDF (4 pages)

02/03/2000

Director's particulars changed

View PDF (1 pages)

27/02/2000

Return made up to 10/05/99; full list of members

View PDF (7 pages)

27/02/2000

Director's particulars changed

View PDF (0 pages)

27/02/2000

Location of register of members address changed

View PDF (0 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/01/2000

Registered office changed on 11/01/00 from: hamilton house 1 temple avenue london EC4Y 0HA

View PDF (1 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

13/07/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

20/10/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

20/10/1997

Registered office changed on 21/10/97

View PDF (0 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/11/1996

Accounting reference date shortened from 31/03/97 to 31/03/96

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/10/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

14/07/1996

Secretary resigned

View PDF (1 pages)

14/07/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

14/07/1996

Secretary resigned

View PDF (0 pages)

14/07/1996

Registered office changed on 15/07/96

View PDF (0 pages)

05/12/1995

New director appointed

View PDF (2 pages)

19/11/1995

New secretary appointed

View PDF (2 pages)

19/11/1995

Secretary resigned

View PDF (1 pages)

19/11/1995

Director resigned

View PDF (1 pages)

19/11/1995

Registered office changed on 20/11/95 from: hyde park house 5 manfred road london SW15 2RS

View PDF (1 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

27/09/1995

New secretary appointed

View PDF (2 pages)

19/09/1995

Registered office changed on 20/09/95 from: hamilton house 1 temple avenue victoria embankment london EC4Y oha

View PDF (1 pages)

15/06/1995

Director resigned

View PDF (0 pages)

11/06/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

09/05/1995

New director appointed

View PDF (4 pages)

12/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

30/03/1995

Secretary resigned

View PDF (2 pages)

07/03/1995

Return made up to 10/05/94; full list of members

View PDF (6 pages)

17/11/1994

New director appointed

View PDF (0 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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09/11/1993

Full accounts made up to 1992-12-31

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09/11/1993

Full accounts made up to 1991-12-31

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29/06/1993

Return made up to 10/05/93; full list of members

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15/06/1992

Return made up to 10/05/92; full list of members

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12/02/1992

Accounting reference date notified as 31/12

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23/07/1991

Ad 18/06/91--------- £ si 97@1=97 £ ic 2/99

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05/06/1991

Secretary resigned;new director appointed

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22/05/1991

Secretary resigned

View PDF (0 pages)

09/05/1991

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Cutrera, Nicola	Director	09/05/1991 - 06/06/1995	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/05/1991 - 09/05/1991	99600
Williams, Paul Barrington	Director	09/05/1991 - 16/05/1991	81
Warry, Peter St John	Director	03/04/1995 - 10/04/2002	1
French, Sandra Angela	Director	16/05/1991 - 05/11/1995	-

Persons with Significant Control

No PSC data available.

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Description

About MONTPELIER HOUSE LIMITED

MONTPELIER HOUSE LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at 41 Aldebert Terrace, London, SW8 1BH. 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 MONTPELIER HOUSE LIMITED?

MONTPELIER HOUSE LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 09/08/2010.

Where is MONTPELIER HOUSE LIMITED located?

MONTPELIER HOUSE LIMITED is registered at 41 Aldebert Terrace, London, SW8 1BH.

What does MONTPELIER HOUSE LIMITED do?

MONTPELIER HOUSE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MONTPELIER HOUSE LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.