SAMUEL MONTAGU HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02775073

Incorporation date

03/01/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1993)

09/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2013

Application to strike the company off the register

View PDF (3 pages)

15/04/2013

Statement by Directors

View PDF (1 pages)

15/04/2013

Statement of capital on 2013-04-16

View PDF (4 pages)

15/04/2013

Solvency Statement dated 12/04/13

View PDF (1 pages)

15/04/2013

Resolutions

View PDF (1 pages)

08/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

17/07/2012

Resolutions

View PDF (40 pages)

16/07/2012

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

View PDF (5 pages)

28/02/2012

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

View PDF (1 pages)

28/02/2012

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

View PDF (2 pages)

16/01/2012

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

View PDF (5 pages)

22/09/2011

Amended accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/09/2011

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

View PDF (5 pages)

08/09/2011

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

View PDF (2 pages)

09/06/2011

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

View PDF (1 pages)

10/05/2011

Termination of appointment of Peter Reid as a director

View PDF (1 pages)

17/04/2011

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

View PDF (2 pages)

10/01/2011

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

View PDF (6 pages)

12/09/2010

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

View PDF (5 pages)

16/02/2010

Director's details changed for Peter John Reid on 2009-09-11

View PDF (1 pages)

17/01/2010

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

View PDF (5 pages)

17/01/2010

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

View PDF (1 pages)

22/11/2009

Director's details changed for Peter John Reid on 2009-11-01

View PDF (2 pages)

25/10/2009

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

View PDF (5 pages)

10/03/2009

Secretary appointed sarah maher

View PDF (1 pages)

10/03/2009

Appointment Terminated Secretary pauline mcquillan

View PDF (1 pages)

04/03/2009

Director's Change of Particulars / robert musgrove / 11/02/2009 / 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: true

View PDF (1 pages)

08/01/2009

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

View PDF (4 pages)

15/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

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

View PDF (1 pages)

03/01/2008

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

View PDF (2 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

24/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

10/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

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)

16/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

06/11/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (3 pages)

27/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

17/01/2004

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

View PDF (6 pages)

01/10/2003

New director appointed

View PDF (3 pages)

23/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

03/02/2003

Location of register of members

View PDF (1 pages)

19/12/2002

Return made up to 04/01/02; full list of members

View PDF (6 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

Full accounts made up to 2001-12-31

View PDF (9 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

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/01/2001

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

View PDF (0 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/01/2000

Return made up to 04/01/00; no change of members

View PDF (5 pages)

24/10/1999

Secretary's particulars changed

View PDF (1 pages)

11/03/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

25/01/1999

Return made up to 04/01/99; no change of members

View PDF (5 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

Secretary resigned

View PDF (0 pages)

05/02/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

04/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

02/03/1997

Return made up to 04/01/97; no change of members

View PDF (5 pages)

17/10/1996

New secretary appointed

View PDF (1 pages)

17/10/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

Auditor's resignation

View PDF (1 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/05/1996

Location of register of members

View PDF (1 pages)

22/04/1996

Registered office changed on 23/04/96 from: 10 lower thames street london EC3R 6AE

View PDF (1 pages)

16/04/1996

Director resigned

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (2 pages)

11/04/1996

Director resigned

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

17/01/1996

Return made up to 04/01/96; change of members

View PDF (11 pages)

03/01/1996

Director's particulars changed

View PDF (2 pages)

15/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

15/01/1995

Return made up to 04/01/95; full list of members

View PDF (0 pages)

15/01/1995

Location of register of members address changed

View PDF (0 pages)

13/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

08/09/1994

Director resigned

View PDF (0 pages)

16/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1994

Return made up to 04/01/94; full list of members

View PDF (0 pages)

19/08/1993

Director's particulars changed

View PDF (0 pages)

17/08/1993

Statement of affairs

View PDF (0 pages)

15/06/1993

New director appointed

View PDF (0 pages)

10/05/1993

Ad 02/03/93--------- £ si 181026814@1=181026814 £ ic 2/181026816

View PDF (0 pages)

21/03/1993

Ad 02/03/93--------- £ si 181026814@1=181026814 £ ic 2/181026816

View PDF (0 pages)

09/03/1993

Secretary resigned;new director appointed

View PDF (0 pages)

09/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1993

Director resigned;new director appointed

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

10/02/1993

Memorandum and Articles of Association

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

02/02/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/02/1993

Director resigned;new director appointed

View PDF (0 pages)

02/02/1993

Registered office changed on 03/02/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

27/01/1993

Certificate of change of name

View PDF (0 pages)

03/01/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SAMUEL MONTAGU HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Sheridan, Christopher Julian	Director	28/02/1993 - 30/08/1994	19
Asher, Bernard Harry	Director	28/02/1993 - 28/03/1996	15
Reid, Peter John	Director	14/09/2003 - 27/04/2011	53
Musgrove, Robert Hugh	Director	10/06/2004 - Present	31
Bryant, Shaun Kevin	Secretary	30/09/1996 - 30/09/1998	207

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SAMUEL MONTAGU HOLDINGS LIMITED

SAMUEL MONTAGU HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/01/1993 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 HOLDINGS LIMITED?

SAMUEL MONTAGU HOLDINGS LIMITED is currently Dissolved. It was registered on 03/01/1993 and dissolved on 09/09/2013.

Where is SAMUEL MONTAGU HOLDINGS LIMITED located?

SAMUEL MONTAGU HOLDINGS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does SAMUEL MONTAGU HOLDINGS LIMITED do?

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

What is the latest filing for SAMUEL MONTAGU HOLDINGS LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.