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MONTROSE OF MAYFAIR LIMITED

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

Company details

48 PORTLAND PLACE, LONDON, W1N 4AJ

MONTROSE OF MAYFAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00661099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.31
dissolution date: 1997.08.05
last member list: 1996.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.28
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1964.11.20
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1966.06.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.04.25
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.01.30
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.01.30
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.02.03
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.02.07
D H GREEN
DEBENTURE TRUST DEED - Outstanding on 1979.10.09
WILLIAMS & GLYN'S BANK LIMITED
CHARGE - Outstanding on 1980.03.26
WILLIAMS & GLYN'S BANK LIMITED
CHARGE - Outstanding on 1980.03.26
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.04.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, 271 HIGH ROAD, LOUGHTON, ESSEX, IGIO 1AH
Form type: 287
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
AD 20/04/90---------, £ SI [email protected]=10000, £ IC 30000/40000
Form type: 88(2)R
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/90 FROM:, 105/111 EUSTON STREET, LONDON, NW1 2EW
Form type: 287
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/88 FROM:, 187 LONDDN ROAD, SOUTHEND ON SEA, ESSEX
Form type: 287
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
WD 13/11/87 AD 30/04/87---------, £ SI [email protected]=10000
Form type: PUC 2
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

SUSANNAH ROSENBERG (dissolve)
Secretary, 1991.09.25 - 1997.08.05
73 MANOR ROAD , CHIGWELL
IG7 5PH, ESSEX
DAVID HAROLD GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1997.08.05
100 MARSH LANE MILL HILL , LONDON
NW7 4PA
NORMA HELEN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1997.08.05
100 MARSH LANE , LONDON
NW7 4PA
SUSANNAH ROSENBERG (dissolve)
Director, PHARMACIST, 1991.09.25 - 1997.08.05
73 MANOR ROAD , CHIGWELL
IG7 5PH, ESSEX
LEONARD JACK ROSENBERG (dissolve)
Director, PHARMACIST, 1991.09.25 - 1996.07.06
73 MANOR ROAD , CHIGWELL
IG7 5PH, ESSEX

Companies near to MONTROSE OF MAYFAIR ltd.

Information about the Private Limited Company MONTROSE OF MAYFAIR 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: 2016.05.26. Reload the data