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SAMUEL MONTAGU INTERNATIONAL HOLDINGS

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

SAMUEL MONTAGU INTERNATIONAL HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00610005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.20
dissolution date: 2013.08.20
last member list: 2012.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.23
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.01
Form type: LATEST SOC
Document description: 01/10/12 STATEMENT OF CAPITAL;GBP 2
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ADOPT ARTICLES 11/07/2012
Form type: RES01
Date: 2012.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.02.29
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
Form type: CH03
Date: 2011.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH03
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2011.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
Form type: CH01
Date: 2010.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUME MCKENZIE / 01/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
Form type: 288c
Date: 2009.03.05
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, THAMES EXCHANGE, 10 QUEEN STREET PLACE, LONDON, EC4R 1BL
Form type: 287
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 14/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03

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Company directors and board members:

ROBERT JAMES HINTON (dissolve)
Secretary, 2012.02.27 - 2013.08.20
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN HUME MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 2001.06.30 - 2013.08.20
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (dissolve)
Director, COMPANY SECRETARY, 2004.06.11 - 2013.08.20
8 CANADA SQUARE , LONDON
E14 5HQ
NICOLA SUZANNE BLACK (dissolve)
Secretary, 2000.10.11 - 2003.02.21
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
SHAUN KEVIN BRYANT (dissolve)
Secretary, 1996.10.01 - 1998.10.01
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
VANESSA INDIRA GARNHAM (dissolve)
Secretary, 1994.03.01 - 1995.10.01
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
SARAH CAROLINE GOTT (dissolve)
Secretary, 2008.10.21 - 2012.02.27
8 CANADA SQUARE , LONDON
E14 5HQ
ELIZABETH ANNE HOBLEY (dissolve)
Secretary, 1998.10.01 - 2000.10.11
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.04.25 - 2008.10.21
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (dissolve)
Secretary, COMPANY SECRETARY, 2005.07.18 - 2006.04.25
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (dissolve)
Secretary, 2003.02.21 - 2004.06.11
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
REBECCA LOUISE POOLE (dissolve)
Secretary, 2004.06.11 - 2005.07.18
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
RICHARD WILLIAM QUIN (dissolve)
Secretary, 1995.10.01 - 1996.10.01
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
RICHARD WILLIAM QUIN (dissolve)
Secretary, 1992.10.14 - 1994.03.01
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
ARTHUR IRA BAER (dissolve)
Director, BANKER, 1993.01.01 - 1993.05.20
48 MILLWAY MILL HILL , LONDON
NW7 3RA
NICOLA SUZANNE BLACK (dissolve)
Director, COMPANY SECRETARY, 2001.06.30 - 2004.06.10
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
IAN CHRISTOPHER COTTERILL (dissolve)
Director, CHIEF OPERATING OFFICER, 1993.06.04 - 2003.09.12
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
DAVID RICHARD HINDE (dissolve)
Director, BANKER, 1993.03.08 - 1994.06.30
THE GLEBE HOUSE GREAT GADDESDEN , HEMEL HEMPSTEAD
HP1 3BY, HERTFORDSHIRE
IAN ALEXANDER NEVILLE MCINTOSH (dissolve)
Director, BANKER, 1992.10.14 - 1997.05.01
83 CROWN LODGE ELYSTAN STREET , LONDON
SW3 3PR
RICHARD WILLIAM QUIN (dissolve)
Director, BANK EXECUTIVE, 1992.10.14 - 1994.04.01
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
RICHARD WILLIAM QUIN (dissolve)
Director, BANK EXECUTIVE, 1995.07.31 - 2001.06.30
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
PETER JOHN REID (dissolve)
Director, ACCOUNTANT, 2003.09.15 - 2011.04.28
25A FITZROY SQUARE , LONDON
W1T 6ER
CHRISTOPHER JULIAN SHERIDAN (dissolve)
Director, BANKER, 1992.10.14 - 1994.08.31
12 MILBORNE GROVE , LONDON
SW10 9SN
ADRIAN TIMOTHY JAMES STANFORD (dissolve)
Director, BANKER, 1992.10.14 - 1995.07.31
THE OLD RECTORY PRESTON CAPES , DAVENTRY
NN11 6TE, NORTHAMPTONSHIRE

Companies near to SAMUEL MONTAGU INTERNATIONAL HOLDINGS

Information about the Private Unlimited Company SAMUEL MONTAGU INTERNATIONAL 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: 2016.05.21. Reload the data