MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD

Key Data

Status

Dissolved

Company No.

02261299

Incorporation date

23/05/1988

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1988)

09/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2013

Notice of move from Administration to Dissolution on 2013-03-27

View PDF (9 pages)

13/03/2013

Administrator's progress report to 2013-02-13

View PDF (11 pages)

13/03/2013

Administrator's progress report to 2012-08-13

View PDF (8 pages)

11/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2012

Registered office address changed from Glendale House Montpellier Terrace Cheltenham Gloucestershire GL50 1OX on 2012-05-16

View PDF (2 pages)

10/05/2012

Administrator's progress report to 2012-04-04

View PDF (8 pages)

03/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

07/11/2011

Administrator's progress report to 2011-10-04

View PDF (13 pages)

14/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

31/05/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

31/05/2011

Statement of administrator's proposal

View PDF (22 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 3

View PDF (3 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)

15/02/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (8 pages)

13/12/2010

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

View PDF (7 pages)

12/12/2010

Termination of appointment of Alexander Clough as a director

View PDF (1 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/02/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

14/02/2010

Director's details changed for Alexander James Clough on 2009-10-02

View PDF (2 pages)

14/02/2010

Director's details changed for Philip Hicks on 2009-10-02

View PDF (2 pages)

20/10/2009

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

View PDF (8 pages)

11/02/2009

Return made up to 20/11/08; full list of members

View PDF (5 pages)

23/09/2008

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

View PDF (8 pages)

10/09/2008

Appointment Terminated Director colin kent

View PDF (1 pages)

29/01/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

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

View PDF (8 pages)

14/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

16/08/2006

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

View PDF (8 pages)

15/02/2006

Return made up to 20/11/05; full list of members

View PDF (8 pages)

10/08/2005

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

View PDF (7 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

15/07/2004

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

View PDF (7 pages)

21/01/2004

New director appointed

View PDF (2 pages)

02/12/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

12/10/2003

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

View PDF (8 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

New director appointed

View PDF (2 pages)

26/05/2003

Ad 22/04/03--------- £ si 850@1=850 £ ic 74150/75000

View PDF (2 pages)

26/05/2003

Ad 22/04/03--------- £ si 2900@1=2900 £ ic 71250/74150

View PDF (2 pages)

26/05/2003

Ad 01/04/03--------- £ si 50@1=50 £ ic 71200/71250

View PDF (2 pages)

26/05/2003

Ad 01/04/03--------- £ si 100@1=100 £ ic 71100/71200

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

11/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

28/08/2002

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

View PDF (7 pages)

09/05/2002

New director appointed

View PDF (2 pages)

26/02/2002

Return made up to 20/11/01; full list of members

View PDF (7 pages)

10/02/2002

Particulars of mortgage/charge

View PDF (5 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: the old school house leckhampton road cheltenham gloucestershire GL53 0AX

View PDF (1 pages)

08/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

18/10/2001

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

11/12/2000

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

View PDF (8 pages)

14/05/2000

Ad 28/04/00--------- £ si 55000@1=55000 £ ic 16100/71100

View PDF (2 pages)

14/05/2000

Nc inc already adjusted 30/04/00

View PDF (1 pages)

14/05/2000

Resolutions

View PDF (1 pages)

17/04/2000

Certificate of change of name

View PDF (2 pages)

21/02/2000

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

View PDF (7 pages)

30/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

12/08/1999

Ad 30/04/99--------- £ si 16000@1=16000 £ ic 100/16100

View PDF (2 pages)

12/08/1999

Resolutions

View PDF (1 pages)

12/08/1999

£ nc 100/20000 30/04/99

View PDF (1 pages)

20/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

17/08/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

30/04/1998

Registered office changed on 01/05/98 from: 1 crescent terrace cheltenham gloucestershire GL50 3PE

View PDF (1 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

01/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

23/11/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

23/11/1997

Secretary's particulars changed;director's particulars changed

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23/11/1997

Registered office changed on 24/11/97

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18/11/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

06/12/1995

Return made up to 20/11/95; full list of members

View PDF (6 pages)

28/11/1995

Full accounts made up to 1995-04-30

View PDF (16 pages)

27/06/1995

Registered office changed on 28/06/95 from: 1, the avenue, the cross, worcester, WR1 3QA.

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

29/11/1994

Return made up to 20/11/94; no change of members

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17/10/1994

Full accounts made up to 1994-04-30

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23/01/1994

Return made up to 20/11/93; no change of members

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23/01/1994

Director's particulars changed

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20/01/1994

Accounts for a small company made up to 1993-04-30

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24/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

04/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1992

Full accounts made up to 1992-04-30

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11/11/1992

Return made up to 20/11/92; full list of members

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11/11/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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03/11/1992

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

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09/01/1992

Full accounts made up to 1991-04-30

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09/01/1992

Return made up to 20/11/91; no change of members

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29/05/1991

Full accounts made up to 1990-04-30

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11/05/1991

Return made up to 30/11/90; no change of members

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05/03/1991

Certificate of change of name

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19/09/1990

Full accounts made up to 1989-04-30

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19/06/1990

Return made up to 20/11/89; full list of members

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10/06/1990

Registered office changed on 11/06/90 from: cockshoot farm wichenford nr worcester WR6 6YL

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20/10/1988

Secretary resigned;new secretary appointed

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26/09/1988

Wd 23/09/88 ad 24/05/88--------- £ si 98@1=98 £ ic 2/100

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25/09/1988

Accounting reference date notified as 30/04

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31/05/1988

Secretary resigned

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23/05/1988

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

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
Hicks, Philip	Director	31/03/2003 - Present	-
Taylor, Roger	Director	14/07/2003 - Present	1
Kent, Colin John	Director	01/01/2004 - 05/09/2008	6
Mr Alexander James Clough	Director	06/03/2007 - 30/11/2010	11
Woodcock, Guy Edward Christopher, Major	Director	01/01/1992 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD

MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD is an(a) Dissolved company incorporated on 23/05/1988 with the registered office located at SMITH & WILLIAMSON LLP, Marmion House 3 Copenhagen Street, Worcester WR1 2HB. 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 MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD?

MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD is currently Dissolved. It was registered on 23/05/1988 and dissolved on 09/07/2013.

Where is MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD located?

MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD is registered at SMITH & WILLIAMSON LLP, Marmion House 3 Copenhagen Street, Worcester WR1 2HB.

What does MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD do?

MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MONTPELLIER MARKETING COMMUNICATIONS GROUP LTD?

The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.