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MONTAGUE SECURITIES LIMITED

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

Company details

SUITE 14A 55 PARK LANE, LONDON, W1K 1NA

MONTAGUE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01034133
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.09
dissolution date: 2010.06.12
last member list: 2000.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.28
documents available: 1

Mortgages:

DAVID SAMUEL TRUST LTD.
LEGAL CHARGE - Outstanding on 1973.08.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.11.27
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1989.07.21
BRISTOL & WEST BUILDING SOCIETY
DEBENTURE DEED - Outstanding on 1997.04.10
BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1997.04.10
PROPERTY FINANCE PARTNERS LIMITED
DEBENTURE - Outstanding on 1998.05.14
ALPHA BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 1999.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.12
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.03.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.02.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/00 FROM:, 2ND FLOOR, MARLBOROUGH HOUSE, 179-189 FINCHLEY ROAD, LONDON NW3 6LB
Form type: 287
Date: 2000.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/00 FROM:, 100 NEW BOND STREET, LONDON, W1Y 0RH
Form type: 287
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/98 FROM:, 305 RADNOR HOUSE, 93 REGENT STREET, LONDON, W1R 7TE
Form type: 287
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/92 FROM:, THE OFFICERS OF SAUNDERS & CO, 29 DORSET SQUARE, LONDON, NW1 6QJ
Form type: 287
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/88 FROM:, 8 DORSET SQUARE, LONDON, NW1 6PU
Form type: 287
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/88 FROM:, 5 CHANDOS STREET, LONDON W1M 9DG
Form type: 287
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS
Form type: COADMIN
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.06

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Company directors and board members:

ANTOINETTE SUZANNE WEITZMANN (dissolve)
Secretary, 1991.12.28 - 2010.06.12
2 LADYWOOD CLOSE LOUDWATER , RICKMANSWORTH
WD3 4AY, HERTFORDSHIRE
MONTAGUE WEITZMANN (dissolve)
Director, 1991.12.28 - 2010.06.12
2 LADYWOOD CLOSE LOUDWATER , RICKMANSWORTH
WD3 4AY, HERTFORDSHIRE
ANTOINETTE SUZANNE WEITZMANN (dissolve)
Director, 1991.12.28 - 2001.09.05
2 LADYWOOD CLOSE LOUDWATER , RICKMANSWORTH
WD3 4AY, HERTFORDSHIRE

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Information about the Private Limited Company MONTAGUE SECURITIES 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: 2016.07.21. Reload the data