SAMUEL MONTAGU INTERNATIONAL HOLDINGS

Key Data

Status

Dissolved

Company No.

00610005

Incorporation date

20/08/1958

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

20/08/2013

Final Gazette dissolved via voluntary strike-off

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07/05/2013

First Gazette notice for voluntary strike-off

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23/04/2013

Application to strike the company off the register

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01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

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18/07/2012

Resolutions

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17/07/2012

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

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29/02/2012

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

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29/02/2012

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

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25/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

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08/09/2011

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

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01/09/2011

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

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10/06/2011

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

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11/05/2011

Termination of appointment of Peter Reid as a director

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18/04/2011

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

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27/10/2010

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

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13/09/2010

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

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17/02/2010

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

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18/01/2010

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

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03/12/2009

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

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03/12/2009

Director's details changed for John Hume Mckenzie on 2009-10-01

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24/11/2009

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

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26/10/2009

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

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05/03/2009

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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03/12/2008

Secretary appointed sarah maher

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03/12/2008

Appointment Terminated Secretary pauline mcquillan

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04/11/2008

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

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22/10/2008

Accounts made up to 2007-12-31

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25/02/2008

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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28/10/2007

Accounts made up to 2006-12-31

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18/10/2007

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

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10/11/2006

Return made up to 14/10/06; full list of members

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25/10/2006

Accounts made up to 2005-12-31

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31/05/2006

New secretary appointed

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31/05/2006

Secretary resigned

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25/01/2006

Secretary's particulars changed

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10/11/2005

Return made up to 14/10/05; full list of members

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07/11/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Accounts made up to 2004-12-31

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04/08/2005

New secretary appointed

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04/08/2005

Secretary resigned

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21/10/2004

Return made up to 14/10/04; full list of members

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02/07/2004

Secretary resigned

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02/07/2004

New secretary appointed

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24/06/2004

Director resigned

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24/06/2004

New director appointed

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23/03/2004

Full accounts made up to 2003-12-31

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05/11/2003

Director resigned

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05/11/2003

New director appointed

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05/11/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

02/10/2003

New director appointed

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24/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

New secretary appointed

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23/10/2002

Return made up to 14/10/02; full list of members

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23/10/2002

Location of register of members

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04/07/2002

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

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09/04/2002

Full accounts made up to 2001-12-31

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03/11/2001

Return made up to 14/10/01; no change of members

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03/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

Director resigned

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25/07/2001

New director appointed

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04/05/2001

Full accounts made up to 2000-12-31

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20/10/2000

Return made up to 14/10/00; change of members

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20/10/2000

Resolutions

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18/10/2000

Secretary resigned

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18/10/2000

New secretary appointed

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10/03/2000

Full accounts made up to 1999-12-31

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11/02/2000

Nc dec already adjusted 22/12/99

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10/02/2000

Resolutions

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29/10/1999

Return made up to 14/10/99; full list of members

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25/10/1999

Secretary's particulars changed

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12/03/1999

Full accounts made up to 1998-12-31

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06/11/1998

Return made up to 14/10/98; no change of members

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16/10/1998

Full accounts made up to 1997-12-31

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06/10/1998

New secretary appointed

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06/10/1998

Secretary resigned

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29/10/1997

Return made up to 14/10/97; no change of members

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26/08/1997

Secretary's particulars changed

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15/05/1997

Director resigned

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05/03/1997

Full accounts made up to 1996-12-31

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22/10/1996

Return made up to 14/10/96; full list of members

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18/10/1996

New secretary appointed

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18/10/1996

Secretary resigned

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13/08/1996

Auditor's resignation

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29/05/1996

Full accounts made up to 1995-12-31

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07/05/1996

Location of register of members

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16/04/1996

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

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24/10/1995

Return made up to 14/10/95; no change of members

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16/10/1995

Secretary resigned;new secretary appointed

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04/10/1995

Full accounts made up to 1994-12-31

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09/08/1995

Director resigned;new director appointed

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28/10/1994

Return made up to 14/10/94; no change of members

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19/10/1994

Full accounts made up to 1993-12-31

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07/09/1994

Director resigned

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13/07/1994

Director resigned

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15/04/1994

Director resigned

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31/03/1994

Secretary resigned;new secretary appointed

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19/11/1993

Return made up to 14/10/93; full list of members

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31/10/1993

Full accounts made up to 1992-12-31

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02/09/1993

Auditor's resignation

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20/08/1993

Resolutions

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16/07/1993

Auditor's resignation

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17/06/1993

Certificate of change of name

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09/06/1993

New director appointed

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28/05/1993

Director resigned

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17/03/1993

New director appointed

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22/02/1993

Director's particulars changed

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13/01/1993

New director appointed

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21/10/1992

Return made up to 14/10/92; no change of members

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16/10/1992

Full accounts made up to 1991-12-31

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28/08/1992

New director appointed

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13/05/1992

New director appointed

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06/04/1992

Director resigned

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17/10/1991

Return made up to 14/10/91; full list of members

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13/09/1991

Resolutions

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13/09/1991

Resolutions

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13/09/1991

Resolutions

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13/09/1991

Resolutions

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20/08/1991

Full accounts made up to 1990-12-31

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25/10/1990

Return made up to 15/10/90; full list of members

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11/09/1990

Full accounts made up to 1989-12-31

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17/11/1989

Return made up to 18/10/89; full list of members

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27/10/1989

Full accounts made up to 1988-12-31

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06/09/1988

New director appointed

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07/07/1988

Return made up to 08/06/88; full list of members

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24/05/1988

Full accounts made up to 1987-12-31

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08/10/1987

Return made up to 25/08/87; full list of members

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09/09/1987

Full accounts made up to 1986-12-31

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15/05/1987

Registered office changed on 15/05/87 from: 114 old broad st london EC2

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15/01/1987

New director appointed

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24/10/1986

Director resigned

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22/08/1986

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

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18/08/1986

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Mckenzie, John Hume	Director	30/06/2001 - Present	49
Reid, Peter John	Director	15/09/2003 - 28/04/2011	53
Poole, Rebecca Louise	Secretary	11/06/2004 - 18/07/2005	49
Black, Nicola Suzanne	Secretary	11/10/2000 - 21/02/2003	80
Quin, Richard William	Secretary	01/10/1995 - 01/10/1996	47

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL MONTAGU INTERNATIONAL HOLDINGS

SAMUEL MONTAGU INTERNATIONAL HOLDINGS is an(a) Dissolved company incorporated on 20/08/1958 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 INTERNATIONAL HOLDINGS?

SAMUEL MONTAGU INTERNATIONAL HOLDINGS is currently Dissolved. It was registered on 20/08/1958 and dissolved on 20/08/2013.

Where is SAMUEL MONTAGU INTERNATIONAL HOLDINGS located?

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

What does SAMUEL MONTAGU INTERNATIONAL HOLDINGS do?

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

What is the latest filing for SAMUEL MONTAGU INTERNATIONAL HOLDINGS?

The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.