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MONTGOMERIE REID LIMITED

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

Company details

STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, WILTSHIRE, SN3 4TS

MONTGOMERIE REID LIMITED on the map

Company type: Private Limited Company
Company number: 00390432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.10.14
dissolution date: 2000.06.06
last member list: 1997.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MONTGOMERIE REID LIMITED was a Private Limited Company, registration number 00390432, established in United Kingdom on the 14. October 1944. The company was dissolved. The company was in business for 72 years and 1 month. The company used to be located at STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, WILTSHIRE, SN3 4TS. Business of the company MONTGOMERIE REID LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.06.06. The latest accounts are filed up to 1998.03.28. The latest annual return was filed up to 1998.12.29. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.29
documents available: 1

Mortgages:

CROWN EQUIPMENT CORPORATION
DEBENTURE - Outstanding on 1992.09.30

List of company documents:

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Find out more information about MONTGOMERIE REID LIMITED. Our website makes it possible to view other available documents related to MONTGOMERIE REID LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/96
Form type: AA
Date: 1997.02.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/01/97
Form type: SRES03
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/96
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/93 FROM:, STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, WILTSHIRE SN3 4TQ
Form type: 287
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/92
Form type: 363(287)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/90 FROM:, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, WILTSHIRE
Form type: 287
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.09

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Company directors and board members:

VICTOR DAVID PARRY (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.28 - 2000.06.06
8 SEVERN CLOSE THATCHAM , NEWBURY
RG13 3DW, BERKSHIRE
DAVID JOHN HOWARD (dissolve)
Director, 1997.01.28 - 2000.06.06
36 PYOTTS COPSE OLD BASING , BASINGSTOKE
RG24 8WE, HAMPSHIRE
DAVID JOHN ALEXANDER KERR (dissolve)
Director, VICE PRESIDENT EUROPEAN OPERAT, 1992.12.29 - 2000.06.06
1 ST HILDAS TERRACE , WHITBY
YO21 1DY, NORTH YORKSHIRE
JAMES MORAN (dissolve)
Director, SENIOR VICE PRESIDENT, 1992.12.29 - 2000.06.06
5400 CLUB ISLAND 15 , CELINA
OHIO 45822
USA
VICTOR DAVID PARRY (dissolve)
Director, MANAGING DIRECTOR/COMPANY SECR, 1992.12.29 - 2000.06.06
8 SEVERN CLOSE THATCHAM , NEWBURY
RG13 3DW, BERKSHIRE
KENT SPILLE (dissolve)
Director, VICE PRESIDENT FINANCE, 1992.12.29 - 2000.06.06
3891 BEANBLOSSOM ROAD , GREENVILLE
45331, OHIO 45331
USA
ANTHONY GEORGE ATKINS (dissolve)
Secretary, 1992.12.29 - 1993.07.15
41 CHILD STREET , LAMBOURN
RG17 8NZ, BERKSHIRE
SANDRA JANE BARRETT (dissolve)
Secretary, 1993.08.04 - 1996.11.28
44 LOTTAGE ROAD ALDBOURNE , MARLBOROUGH
SN8 2ED, WILTSHIRE
MICHAEL CHARLES WILLIAM BUSHNELL (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.12.29 - 1999.04.09
28 BOW FIELD HOOK , BASINGSTOKE
RG27 9SA, HAMPSHIRE
ALAN CHARLES NASH (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.12.29 - 1998.12.31
4 THE BAREDOWN NATELY SCURES , BASINGSTOKE
RG27 9JT, HAMPSHIRE
DEREK ROBERTS (dissolve)
Director, ACCOUNTANT, 1992.12.29 - 1994.10.01
WRIMSTONE HEATHER LANE UP NATELY , BASINGSTOKE
RG27 9PT, HAMPSHIRE
WILLIAM SUTER (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.12.29 - 1998.12.31
7 MAGDALEN ROAD WANBOROUGH , SWINDON
SN4 0BL, WILTSHIRE

Information about the Private Limited Company MONTGOMERIE REID 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: 2016.04.30. Reload the data