SAMUEL MONTAGU & CO (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

01895234

Incorporation date

13/03/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1986)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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29/07/2013

Application to strike the company off the register

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09/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

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17/07/2012

Resolutions

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16/07/2012

Accounts for a dormant company made up to 2011-12-31

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28/02/2012

Termination of appointment of Sarah Caroline Gott as a secretary on 2012-02-27

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28/02/2012

Appointment of Mr Robert James Hinton as a secretary on 2012-02-27

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08/09/2011

Secretary's details changed for Sarah Caroline Gott on 2011-09-08

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31/08/2011

Accounts for a dormant company made up to 2010-12-31

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22/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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09/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

View PDF (1 pages)

17/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

12/09/2010

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

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

25/10/2009

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

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10/08/2009

Return made up to 01/08/09; full list of members

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10/03/2009

Secretary appointed sarah maher

View PDF (1 pages)

10/03/2009

Appointment Terminated Secretary pauline mcquillan

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04/03/2009

Director's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: tr

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05/08/2008

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

View PDF (3 pages)

12/05/2008

Accounts made up to 2007-12-31

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24/02/2008

Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n

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27/10/2007

Accounts made up to 2006-12-31

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30/08/2007

Return made up to 14/08/07; full list of members

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24/10/2006

Accounts made up to 2005-12-31

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16/08/2006

Return made up to 14/08/06; full list of members

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30/05/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

06/11/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

12/09/2004

Return made up to 14/08/04; full list of members

View PDF (5 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

04/09/2003

Location of register of members

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31/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

03/09/2002

Return made up to 14/08/02; no change of members

View PDF (5 pages)

03/07/2002

Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL

View PDF (1 pages)

08/04/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

20/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

02/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

03/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

Return made up to 14/08/00; no change of members

View PDF (5 pages)

16/02/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

24/10/1999

Secretary's particulars changed

View PDF (1 pages)

01/09/1999

Return made up to 14/08/99; no change of members

View PDF (5 pages)

16/02/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Return made up to 14/08/98; full list of members

View PDF (7 pages)

01/02/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

31/08/1997

Return made up to 14/08/97; no change of members

View PDF (6 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

27/02/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

17/10/1996

Secretary resigned

View PDF (1 pages)

29/08/1996

Return made up to 14/08/96; no change of members

View PDF (6 pages)

29/05/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

06/05/1996

Location of register of members

View PDF (1 pages)

15/04/1996

Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE

View PDF (1 pages)

23/11/1995

Director's particulars changed

View PDF (2 pages)

15/10/1995

Secretary resigned;new secretary appointed;director resigned

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06/09/1995

Return made up to 14/08/95; full list of members

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28/01/1995

Accounts made up to 1994-12-31

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13/09/1994

Return made up to 14/08/94; change of members

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30/01/1994

Accounts made up to 1993-12-31

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09/12/1993

New director appointed

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09/12/1993

New director appointed

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14/09/1993

Return made up to 14/08/93; no change of members

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11/09/1993

Director resigned;new director appointed

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10/08/1993

Resolutions

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13/07/1993

Director resigned

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28/02/1993

New director appointed

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27/01/1993

Accounts made up to 1992-12-31

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22/10/1992

Secretary resigned;new secretary appointed

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12/10/1992

Director resigned

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30/09/1992

Director resigned

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07/09/1992

Return made up to 14/08/92; full list of members

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27/05/1992

New director appointed

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05/04/1992

Director resigned

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10/02/1992

Accounts made up to 1991-12-31

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04/09/1991

Return made up to 14/08/91; full list of members

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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16/04/1991

Accounts made up to 1990-12-31

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23/10/1990

New director appointed

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08/10/1990

Return made up to 14/08/90; full list of members

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24/04/1990

Accounts made up to 1989-12-31

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27/09/1989

Return made up to 12/09/89; full list of members

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15/06/1989

Accounts made up to 1988-12-31

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06/03/1989

Secretary resigned;new secretary appointed

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12/01/1989

Director resigned

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05/07/1988

Return made up to 15/06/88; full list of members

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09/05/1988

Accounts made up to 1987-12-31

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17/01/1988

Resolutions

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23/09/1987

Return made up to 12/08/87; full list of members

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31/08/1987

Full accounts made up to 1986-12-31

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28/07/1987

Registered office changed on 29/07/87 from: 114 old broad street london EC2

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06/07/1987

New director appointed

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14/01/1987

Director resigned

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21/08/1986

Return made up to 07/08/86; full list of members

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17/08/1986

Full accounts made up to 1985-12-31

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Cotterill, Ian Christopher	Director	01/09/1993 - 12/09/2003	48
Hobley, Elizabeth Anne	Secretary	01/10/1998 - 11/10/2000	38
Musgrove, Robert Hugh	Director	24/06/2004 - Present	31
Garnham, Vanessa Indira	Director	22/02/1993 - 01/10/1995	20
Mckenzie, John Hume	Director	30/06/2001 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL MONTAGU & CO (NOMINEES) LIMITED

SAMUEL MONTAGU & CO (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 13/03/1985 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 SAMUEL MONTAGU & CO (NOMINEES) LIMITED?

SAMUEL MONTAGU & CO (NOMINEES) LIMITED is currently Dissolved. It was registered on 13/03/1985 and dissolved on 18/11/2013.

Where is SAMUEL MONTAGU & CO (NOMINEES) LIMITED located?

SAMUEL MONTAGU & CO (NOMINEES) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does SAMUEL MONTAGU & CO (NOMINEES) LIMITED do?

SAMUEL MONTAGU & CO (NOMINEES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAMUEL MONTAGU & CO (NOMINEES) LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.