MONTPELLIER CREATIVE LTD.

Key Data

Status

Dissolved

Company No.

02654086

Incorporation date

14/10/1991

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1991)

03/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2012

Notice of move from Administration to Dissolution on 2012-03-29

View PDF (14 pages)

07/11/2011

Administrator's progress report to 2011-10-04

View PDF (13 pages)

13/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

31/05/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

31/05/2011

Statement of administrator's proposal

View PDF (19 pages)

18/04/2011

Registered office address changed from Glendale House Montpellier Terrace Cheltenham Gloucestershire GL50 1OX on 2011-04-19

View PDF (2 pages)

17/04/2011

Appointment of an administrator

View PDF (1 pages)

04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

05/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Major Guy Edward Christopher Woodcock on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Roger Taylor on 2009-10-01

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

12/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

15/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

11/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

27/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

16/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

23/01/2006

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

View PDF (7 pages)

10/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

04/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

26/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

02/02/2004

Ad 02/01/04--------- £ si 153@1=153 £ ic 147/300

View PDF (2 pages)

22/01/2004

Ad 19/12/03--------- £ si 47@1=47 £ ic 100/147

View PDF (2 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

12/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

01/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

13/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

28/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

08/04/2002

New director appointed

View PDF (1 pages)

27/01/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

13/01/2002

Registered office changed on 14/01/02 from: glendale house 11 montpellier terrace cheltenham gloucestershire GL50 1UX

View PDF (1 pages)

08/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

18/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

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

View PDF (6 pages)

11/12/2000

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

View PDF (7 pages)

22/11/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

15/10/2000

Director resigned

View PDF (1 pages)

03/04/2000

Certificate of change of name

View PDF (2 pages)

15/11/1999

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

View PDF (6 pages)

15/11/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

05/06/1999

Ad 26/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/03/1999

Accounts made up to 1998-04-30

View PDF (2 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

27/10/1998

Return made up to 15/10/98; full list of members

View PDF (6 pages)

27/10/1998

Registered office changed on 28/10/98

View PDF (0 pages)

27/10/1998

New director appointed

View PDF (2 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

16/10/1997

Accounts made up to 1997-04-30

View PDF (4 pages)

16/10/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

16/10/1997

Director's particulars changed

View PDF (0 pages)

11/02/1997

Accounts made up to 1996-04-30

View PDF (4 pages)

14/10/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

14/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/10/1995

Return made up to 15/10/95; full list of members

View PDF (6 pages)

24/09/1995

Accounts made up to 1995-04-30

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/10/1994

Return made up to 15/10/94; no change of members

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17/10/1994

Director's particulars changed

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18/08/1994

Accounts made up to 1994-04-30

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01/11/1993

Return made up to 15/10/93; no change of members

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22/06/1993

Accounts made up to 1993-04-30

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01/04/1993

Resolutions

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01/04/1993

Accounts made up to 1992-04-30

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15/11/1992

Return made up to 15/10/92; full list of members

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15/11/1992

Director's particulars changed

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03/11/1992

Secretary's particulars changed;director's particulars changed

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27/01/1992

New director appointed

View PDF (0 pages)

27/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

16/01/1992

Ad 13/11/91--------- £ si 2@1=2 £ ic 2/4

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16/01/1992

Accounting reference date notified as 30/04

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17/10/1991

New secretary appointed

View PDF (0 pages)

14/10/1991

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Taylor, Roger	Director	20/03/2002 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/1991 - 14/10/1991	99600
Woodcock, Guy Edward Christopher, Major	Director	15/10/1991 - Present	6
Corbett, Caroline Jane	Director	20/07/2004 - 16/07/2007	3
Brazier, Mark Jonathan	Director	14/10/1991 - 01/11/2001	1

Persons with Significant Control

No PSC data available.

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Description

About MONTPELLIER CREATIVE LTD.

MONTPELLIER CREATIVE LTD. is an(a) Dissolved company incorporated on 14/10/1991 with the registered office located at Glendale House, Montpellier Terrace, Cheltenham, Gloucestershire GL50 1OX. 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 MONTPELLIER CREATIVE LTD.?

MONTPELLIER CREATIVE LTD. is currently Dissolved. It was registered on 14/10/1991 and dissolved on 03/07/2012.

Where is MONTPELLIER CREATIVE LTD. located?

MONTPELLIER CREATIVE LTD. is registered at Glendale House, Montpellier Terrace, Cheltenham, Gloucestershire GL50 1OX.

What does MONTPELLIER CREATIVE LTD. do?

MONTPELLIER CREATIVE LTD. operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MONTPELLIER CREATIVE LTD.?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.