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MONTAGUE BURTON SHOP PROPERTIES LIMITED

Learn more about MONTAGUE BURTON SHOP PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL

MONTAGUE BURTON SHOP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00315940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.07.02
dissolution date: 2009.09.15
last member list: 2008.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
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MEMORANDUM OF CAPITAL 13/03/09
Form type: MISC
Date: 2009.03.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.13
£2.95
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REDUCE ISSUED CAPITAL 25/02/2009
Form type: RES06
Date: 2009.03.13
£2.95
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SOLVENCY STATEMENT DATED 25/02/09
Form type: CAP-SS
Date: 2009.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
Form type: AA
Date: 2009.01.29
£2.95
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SECRETARY APPOINTED KIMBERLY DONNA RODIE
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN
Form type: 288b
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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SECRETARY APPOINTED JAYABADURI BERGAMIN
Form type: 288a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/05
Form type: AA
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03
Form type: AA
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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S80A AUTH TO ALLOT SEC 26/03/02
Form type: ELRES
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 26/03/02
Document type: ANNOTATION
Date: 2002.04.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/02
Document type: ANNOTATION
Date: 2002.04.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/03/02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00
Form type: AA
Date: 2001.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1P 3AE
Form type: 287
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/98
Form type: AA
Date: 1999.06.07

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Company directors and board members:

MICHELLE HAZEL COX (dissolve)
Secretary, 2005.03.31 - 2009.09.15
154 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4LZ, ESSEX
KIMBERLY DONNA RODIE (dissolve)
Secretary, 2008.11.13 - 2009.09.15
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
RICHARD LEEROY BURCHILL (dissolve)
Director, ACCOUNTANT, 2006.08.16 - 2009.09.15
102 NORTHWOOD WAY , NORTHWOOD HILLS
HA6 1RU, MIDDLESEX
COLIN PETER DUCKELS (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2000.10.03 - 2009.09.15
14 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
GILLIAN HAGUE (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2005.09.14 - 2009.09.15
OAK COTTAGE THE STREET , WEST CLANDON
GU4 7TG, SURREY
MARK ANTHONY HEALEY (dissolve)
Director, ACCOUNTANT, 2005.09.14 - 2009.09.15
THE MANOR HOUSE CALVERLEY ROAD OULTON , LEEDS
LS26 8JD
JAYABADURI BERGAMIN (dissolve)
Secretary, 2008.04.04 - 2008.11.13
12 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
DAPHNE VALERIE CASH (dissolve)
Secretary, 1999.12.13 - 2000.08.18
20 CHICHESTER MEWS , LONDON
SE27 0NS
BEVERLEY HICKS (dissolve)
Secretary, 2003.09.05 - 2005.03.31
7 WESTMINSTER COURT KING & QUEEN WHARF ROTHERHITHE , LONDON
SE16 5SY
JOHN HODGES (dissolve)
Secretary, 1992.06.28 - 1998.01.21
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
IAN PETER JACKMAN (dissolve)
Secretary, 1998.01.21 - 1999.12.13
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
IAN PETER JACKMAN (dissolve)
Secretary, 2000.08.18 - 2000.09.05
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
REBECCA JAYNE STEVENSON (dissolve)
Secretary, 2000.09.05 - 2003.09.05
49 RIVULET ROAD TOTTENHAM , LONDON
N17 7JT
DAVID JOHN BATES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 1994.12.16
11 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
DAVID NIGEL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.16 - 2006.08.16
116 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
GERALD ARTHUR BULLWORTHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.21 - 2000.10.02
STAMFORD 9 HIGHVIEW CHEAM , SUTTON
SM2 7DZ, SURREY
JULIE SOOK HEIN CROSSLAND (dissolve)
Director, SOLICITOR, 2006.02.17 - 2007.05.29
9 ROWALLAN ROAD , LONDON
SW6 6AF
ADAM ALEXANDER GOLDMAN (dissolve)
Director, SOLICITOR, 1998.01.21 - 2006.02.17
4 JENNER WAY CLARENDON PARK , EPSOM
KT19 7LJ, SURREY
JOHN HODGES (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1993.03.01 - 1998.01.21
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
PATRICIA VALDA SKINNER (dissolve)
Director, SOLICITOR, 1993.03.01 - 1998.01.21
11 MANOR DRIVE , LONDON
NW7 3ND
PHILIP CLAYTON SMITH (dissolve)
Director, SECRETARY, 1992.06.28 - 1993.03.01
24 BISHOPS AVENUE ELSTREE , BOREHAMWOOD
WD6 3LZ, HERTFORDSHIRE

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Information about the Private Limited Company MONTAGUE BURTON SHOP PROPERTIES 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: 2016.04.26. Reload the data