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MONTGOMERY NOMINEES LIMITED

Learn more about MONTGOMERY NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

MONTGOMERY NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00294966
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.12
last member list: 2000.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.04
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 23/12 TO 31/12
Form type: 225(1)
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/12/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/89 FROM:, PIERCY HOUSE, COPTHALL AVENUE, LONDON, EC2R 7BE
Form type: 287
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/04/88
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 22/04 TO 23/12
Form type: 225(1)
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.01

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Company directors and board members:

BRENDA CECILIA SWEENEY (dissolve)
Secretary, 2001.10.01
9 BARHAM COURT BARHAM ROAD , SOUTH CROYDON
CR2 6LD, SURREY
CREDIT LYONNAIS (INVESTMENTS) LIMITED (dissolve)
Director, CORPORATE BODY, 2001.10.01
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
CREDIT LYONNAIS GROUP MANAGEMENT LIMITED (dissolve)
Director, CORPORATE BODY, 2001.10.01
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
IAN STEWART CAPES (dissolve)
Secretary, 1991.11.10 - 1998.06.30
7 JASMINE DRIVE , HERTFORD
SG13 7TW, HERTFORDSHIRE
JAMES ALEXANDER SCOTT-GATTY (dissolve)
Secretary, 1998.07.01 - 2001.10.01
20 HEATHCOTE ROAD , TWICKENHAM
TW1 1RX, MIDDLESEX
KATHRYN ADAMS (dissolve)
Director, STOCKBROKER, 1991.11.10 - 2001.10.01
51 ORCHARD ROAD TEWIN WOOD , WELWYN
AL6 0HL, HERTFORDSHIRE
PETER JOHN ENSOR (dissolve)
Director, STOCKBROKER, 1991.11.10 - 1993.03.31
CHENIES HOUSE CHENIES , RICKMANSWORTH
WD3 6ER, HERTFORDSHIRE
MICHAEL NORMAN COLIN KERR-DINEEN (dissolve)
Director, EXECUTIVE, 1991.11.10 - 2001.10.01
21 ONSLOW GARDENS , LONDON
SW7 3AL
ROBERT LEIGH-WOOD (dissolve)
Director, STOCKBROKER, 1991.11.10 - 1994.05.03
15 HERONDALE AVENUE , LONDON
SW18 3JN
JAMES ALEXANDER SCOTT-GATTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.10 - 2001.10.01
20 HEATHCOTE ROAD , TWICKENHAM
TW1 1RX, MIDDLESEX

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Information about the Private Limited Company MONTGOMERY NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data