MONTPELLIER SPA (MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

02407833

Incorporation date

24/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/07/1989)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

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11/10/2012

Application to strike the company off the register

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19/02/2012

Accounts for a dormant company made up to 2011-03-31

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25/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

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02/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

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02/08/2010

Director's details changed for Jane Reynolds on 2010-07-25

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30/06/2010

Accounts for a dormant company made up to 2010-03-31

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24/02/2010

Accounts for a dormant company made up to 2009-03-31

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29/07/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

17/09/2008

Return made up to 25/07/08; full list of members

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17/09/2008

Secretary's Change of Particulars / sophie thompson / 18/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: wheel wrights cottage; Street was: flat 1 7 royal parade, now: 10 crocket lane; Post Town was: cheltenham, now: empingham; Region was: gloucestershire, now: rutland; Post Code was: GL50 3AY, now: LE15 8PW; Country was: , now: unite

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17/09/2008

Registered office changed on 18/09/2008 from flat 3 16 montpellier spa road cheltenham gloucestershire GL50 1UL

View PDF (1 pages)

17/09/2008

Director's Change of Particulars / jane reynolds / 18/09/2008 / HouseName/Number was: , now: the austwick traddock; Street was: the austwick traddock, now: austwick; Area was: austwick, now: ; Occupation was: housewife, now: hotel proprietor

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29/07/2008

Accounts made up to 2008-03-31

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25/07/2007

Return made up to 25/07/07; full list of members

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11/07/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

26/09/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

09/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

14/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

30/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

30/08/2004

Director's particulars changed

View PDF (0 pages)

17/09/2003

Return made up to 25/07/03; full list of members

View PDF (8 pages)

01/07/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

26/09/2002

Return made up to 25/07/02; full list of members

View PDF (9 pages)

26/08/2002

New director appointed

View PDF (2 pages)

07/05/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

13/09/2001

Return made up to 25/07/01; full list of members

View PDF (8 pages)

03/05/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

22/08/2000

Director resigned

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08/05/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

06/10/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

06/10/1999

Secretary resigned;director resigned

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06/10/1999

Registered office changed on 07/10/99

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06/10/1999

Location of register of members address changed

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06/10/1999

Location of debenture register address changed

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06/10/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

New director appointed

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20/09/1999

New director appointed

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20/07/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

05/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

06/09/1998

New director appointed

View PDF (2 pages)

20/08/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

20/08/1998

Director resigned

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31/07/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

12/05/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

28/01/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

29/09/1996

Registered office changed on 30/09/96 from: willans solicitors 28 imperial square cheltenham gloucestershire GL50 1RH

View PDF (1 pages)

28/08/1996

New director appointed

View PDF (2 pages)

18/08/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

28/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

05/09/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

05/09/1995

Secretary's particulars changed;director's particulars changed

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05/09/1995

Location of register of members address changed

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05/09/1995

Location of debenture register address changed

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31/08/1995

Registered office changed on 01/09/95 from: 16 montpellier spa road cheltenham gloucestershire GL50 1UL

View PDF (1 pages)

22/08/1995

Return made up to 25/07/94; no change of members

View PDF (6 pages)

08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

Director resigned

View PDF (2 pages)

30/07/1995

Accounts made up to 1994-03-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1993

Return made up to 25/07/93; full list of members

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10/10/1993

Accounts made up to 1993-03-31

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10/10/1993

Resolutions

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13/09/1992

Accounts for a small company made up to 1992-03-31

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24/08/1992

Return made up to 25/07/92; no change of members

View PDF (4 pages)

24/08/1992

Secretary's particulars changed

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04/03/1992

Accounts for a small company made up to 1991-03-31

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03/09/1991

Return made up to 25/07/91; full list of members

View PDF (7 pages)

06/08/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

11/02/1991

Accounts for a small company made up to 1990-03-31

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12/09/1990

Registered office changed on 13/09/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

17/06/1990

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

View PDF (5 pages)

13/06/1990

Certificate of change of name

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04/06/1990

Resolutions

View PDF (2 pages)

24/07/1989

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Poole, James Andrew	Director	25/07/1998 - 02/05/2006	1
Gill, Michaela Elaine	Director	26/06/1996 - 25/07/1998	-
Highes, Alan Gray	Director	02/08/1999 - 29/06/2002	-
Reynolds, Jane	Director	29/07/2002 - Present	-
Riddle, Sara Catherine	Director	02/08/1999 - 09/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MONTPELLIER SPA (MANAGEMENT) LIMITED

MONTPELLIER SPA (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 24/07/1989 with the registered office located at 16 Montpellier Spa Road, Cheltenham, Gloucestershire GL50 1UL. 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 MONTPELLIER SPA (MANAGEMENT) LIMITED?

MONTPELLIER SPA (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 24/07/1989 and dissolved on 04/02/2013.

Where is MONTPELLIER SPA (MANAGEMENT) LIMITED located?

MONTPELLIER SPA (MANAGEMENT) LIMITED is registered at 16 Montpellier Spa Road, Cheltenham, Gloucestershire GL50 1UL.

What is the latest filing for MONTPELLIER SPA (MANAGEMENT) LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.