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MONTAGUE LLOYD LIMITED

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

Company details

UNIT 1 MARCUS CLOSE, DEE ROAD TILEHURST, READING, BERKSHIRE, RG30 4EA

MONTAGUE LLOYD LIMITED on the map

Company type: Private Limited Company
Company number: 01129210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.15
dissolution date: 2006.03.28
last member list: 2005.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.25
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 1994.06.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 10TH FLOOR, 12 ARTHUR STREET, LONDON, GREATER LONDON EC4R 9AB
Form type: 287
Date: 2006.01.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, C/O SHEPHERD & WEDDERBURN WS, 6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON EC4N 8SW
Form type: 287
Date: 2004.09.23
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2002.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/01 FROM:, C/O FYFE IRELAND W S, 4 & 5 FLR 99 CHARTERHOUSE STREET, LONDON, EC1M 6NQ
Form type: 287
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/01/00 FROM:, UNIT 2, KINGSBRIDGE ROAD, BARKING, ESSEX IG11 0BP
Form type: 287
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/12/98
Form type: WRES03
Date: 1998.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/06/97
Form type: SRES03
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/09/94
Form type: ELRES
Date: 1994.10.19
Child documents:
Document type: ANNOTATION
Date: 1994.10.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/94
Document type: ANNOTATION
Date: 1994.10.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/09/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/03/94
Form type: SRES01
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/03/94
Form type: SRES01
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.03

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Company directors and board members:

ALLAN MACKINNON CALDWELL (dissolve)
Secretary, 2005.09.14 - 2006.03.28
CEOL-NA-MARA 12 LONG CRAIG WALK , KIRKCALDY
KY1 1SJ, FIFE
DEREK BLAIR ROSS (dissolve)
Director, CHAIRMAN & DIRECTOR, 1993.08.13 - 2006.03.28
NEW HOUSE TAYLORS ROAD , LARBERT
FK5 3EN
GEORGE KEITH FREELAND (dissolve)
Secretary, FINANCE DIRECTOR, 1995.04.14 - 1999.06.14
37 RAVELRIG GAIT , BALERNO
EH14 7NH, MIDLOTHIAN
PAUL MAURICE GARVEY (dissolve)
Secretary, 1994.03.23 - 1995.04.14
2A COLLYLINN ROAD BEARSDEN , GLASGOW
G61 4PN, LANARKSHIRE
GRAHAM JOHN HAMMOND (dissolve)
Secretary, 1990.12.31 - 1994.03.23
20 MARLE GARDENS , WALTHAM ABBEY
EN9 2DZ, ESSEX
DEREK BLAIR ROSS (dissolve)
Secretary, 1999.06.14 - 2005.09.14
NEW HOUSE TAYLORS ROAD , LARBERT
FK5 3EN
BRENDAN BARTLEY (dissolve)
Director, SALES MANAGER, 1990.12.31 - 1991.02.07
83 STAINES ROAD , HOUNSLOW
TW3 3JB, MIDDLESEX
BRIAN BERRY (dissolve)
Director, COMMERCIAL HOLDINGS EXECUTIVE AER LINGUS, 1991.02.07 - 1993.08.13
35 CHALFONT ROAD , MALAHIDE
IRISH, CO DUBLIN
RONALD FRANK COZENS (dissolve)
Director, 1999.06.14 - 2004.11.16
10 MARINE VIEW ST. MARYS ISLAND , CHATHAM
ME4 3LA, KENT
BRIAN ROBERT DALTREY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.01.31
16 LONGFIELD , LOUGHTON
IG10 4EE, ESSEX
MICHAEL LAWRENCE DELANEY (dissolve)
Director, AIRLINE EXECUTIVE, 1990.12.31 - 1990.10.26
11 KINCORA ROAD CLONTARF , DUBLIN
IRISH, IRELAND
GEORGE KEITH FREELAND (dissolve)
Director, FINANCE DIRECTOR, 1995.04.14 - 1999.06.14
37 RAVELRIG GAIT , BALERNO
EH14 7NH, MIDLOTHIAN
PAUL MAURICE GARVEY (dissolve)
Director, MANAGING DIRECTOR, 1993.08.13 - 1995.04.14
2A COLLYLINN ROAD BEARSDEN , GLASGOW
G61 4PN, LANARKSHIRE
EAMON JOSEPH MADDEN (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1991.02.07
WINDMILLVILLE FELTRIM HILL , MALAHIDE
IRISH, CO DUBLIN
JULIAN SELWYN (dissolve)
Director, AIRLINE EXECUTIVE, 1992.01.31 - 1993.08.13
23 CYPRESS COURT , SUTTON
SM1 2SU, SURREY
LAWRENCE STANLEY (dissolve)
Director, AIRLINE MANAGER, 1990.10.25 - 1993.08.13
9 VERNON DRIVE CLONTARF , DUBLIN 3
IRISH
IRELAND

Companies near to MONTAGUE LLOYD ltd.

Information about the Private Limited Company MONTAGUE LLOYD 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: 2016.07.25. Reload the data