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MONTAGU HOLDINGS

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

Company details

10 LOWER THAMES STREET, LONDON, EC3R 6AE

MONTAGU HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00595164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.10
dissolution date: 1997.03.11
last member list: 1993.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.11.19
£2.95
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REDUCTION OF ISSUED CAPITAL 16/09/96
Form type: SRES06
Date: 1996.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/06/93
Form type: SRES01
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/10/92
Form type: ELRES
Date: 1992.11.02
Child documents:
Document type: ANNOTATION
Date: 1992.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/92
Document type: ANNOTATION
Date: 1992.11.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/10/92
Document type: ANNOTATION
Date: 1992.11.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/88
Form type: SRES10
Date: 1989.03.23
Child documents:
Document type: ANNOTATION
Date: 1989.03.23
Form type: SRES04
Document description: £ NC 33787436/100000000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM UNLTD TO PRI
Form type: REREG(U)
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/87 FROM:, 114 OLD BROAD STREET,, LONDON EC2
Form type: 287
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.18

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Company directors and board members:

SHAUN KEVIN BRYANT (dissolve)
Secretary, 1995.10.01 - 1997.03.11
15 ONSLOW CRESCENT BIRCH GLEN , COLCHESTER
CO2 8UN, ESSEX
TERENCE JOHN DAY (dissolve)
Director, ACCOUNTANT, 1993.07.01 - 1997.03.11
141 WESTERN ROAD , BILLERICAY
CM12 9JH, ESSEX
RICHARD ST LEGER GILLMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.08 - 1997.03.11
14 OAK ROAD TIPTREE , COLCHESTER
CO5 0NF, ESSEX
JAMES KEITH BARTON (dissolve)
Secretary, 1993.07.15 - 1995.07.27
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
VANESSA INDIRA GARNHAM (dissolve)
Secretary, 1995.07.27 - 1995.10.01
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
RICHARD WILLIAM QUIN (dissolve)
Secretary, 1992.11.12 - 1993.07.15
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
JOHN BOTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.11 - 1995.03.31
22 CHURCH LANE NORTON , LETCHWORTH
SG6 1AJ, HERTFORDSHIRE
IAN CHRISTOPHER COTTERILL (dissolve)
Director, FINANCE DIRECTOR, 1992.11.12 - 1993.07.01
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
SIMON CHRISTOPHER PENNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1994.07.08
5 WELLFIELD AVENUE , LONDON
N10 2EA
RICHARD WILLIAM QUIN (dissolve)
Director, BANK EXECUTIVE, 1992.11.12 - 1993.07.01
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
ADRIAN TIMOTHY JAMES STANFORD (dissolve)
Director, BANKER, 1992.11.12 - 1993.07.01
THE OLD RECTORY PRESTON CAPES , DAVENTRY
NN11 6TE, NORTHAMPTONSHIRE

Companies near to MONTAGU HOLDINGS

Information about the Private Unlimited Company MONTAGU HOLDINGS 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: 2016.05.19. Reload the data