Montrue Limited

Company Name	Montrue Limited
Company Status	Dissolved
Company Number	00256206
Category	Private Limited Company
Incorporation Date	5 May 1931(93 years ago)
Dissolution Date	13 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(70 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(73 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Closed
Appointed	27 July 2006(75 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 February 2010)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(76 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(76 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(76 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(61 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	David Edward Tagg
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(61 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1998)
Role	Group Services Director
Correspondence Address	22 Paultons Square Chelsea London SW3 5AP

Director Name	Barry Edward Wickham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(61 years, 10 months after company formation)
Appointment Duration	5 years (resigned 27 March 1998)
Role	Secretary
Correspondence Address	7 Oates Close Shortlands Bromley Kent BR2 0WA

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(61 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	02 March 1993(61 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(66 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(66 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(67 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(69 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Jonathan Alexander Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(69 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2006)
Role	Accountant
Correspondence Address	4 Devas Road London SW20 8PD

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(71 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(72 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(73 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(73 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(74 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(76 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 February 2010	Final Gazette dissolved following liquidation (1 page)
13 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
13 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2009	Court order insolvency:- replacement of liquidator (9 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Court order insolvency:- replacement of liquidator (9 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB (1 page)
16 April 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-02 (1 page)
16 April 2009	Declaration of solvency (3 pages)
16 April 2009	Declaration of solvency (3 pages)
16 April 2009	Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB (1 page)
16 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2009	Appointment of a voluntary liquidator (1 page)
15 April 2009	Appointment of a voluntary liquidator (1 page)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
17 March 2009	Full accounts made up to 30 June 2008 (10 pages)
17 March 2009	Full accounts made up to 30 June 2008 (10 pages)
9 July 2008	Appointment Terminated Director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
20 March 2008	Full accounts made up to 30 June 2007 (10 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Full accounts made up to 30 June 2007 (10 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
2 May 2006	Return made up to 02/03/06; full list of members (3 pages)
2 May 2006	Return made up to 02/03/06; full list of members (3 pages)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
19 February 2006	Director resigned (1 page)
19 February 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 30 June 2005 (11 pages)
31 January 2006	Full accounts made up to 30 June 2005 (11 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 30 June 2004 (11 pages)
23 December 2004	Full accounts made up to 30 June 2004 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (11 pages)
3 May 2003	Full accounts made up to 30 June 2002 (11 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
7 April 2003	Return made up to 02/03/03; full list of members (7 pages)
7 April 2003	Return made up to 02/03/03; full list of members (7 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
2 April 2002	Return made up to 02/03/02; full list of members (6 pages)
2 April 2002	Return made up to 02/03/02; full list of members (6 pages)
2 April 2001	Return made up to 02/03/01; full list of members (6 pages)
2 April 2001	Return made up to 02/03/01; full list of members (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
15 January 2001	Full accounts made up to 30 June 2000 (11 pages)
15 January 2001	Full accounts made up to 30 June 2000 (11 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
7 March 2000	Return made up to 02/03/00; no change of members (7 pages)
7 March 2000	Return made up to 02/03/00; no change of members (7 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
28 April 1999	Full accounts made up to 30 June 1998 (15 pages)
28 April 1999	Full accounts made up to 30 June 1998 (15 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Full accounts made up to 30 September 1997 (16 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Full accounts made up to 30 September 1997 (16 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
7 August 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
7 August 1997	Accounts made up to 30 September 1996 (5 pages)
1 April 1997	Return made up to 02/03/97; full list of members (8 pages)
1 April 1997	Return made up to 02/03/97; full list of members (8 pages)
27 June 1996	Accounts made up to 30 September 1995 (5 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st.james's square london SW1Y 4RR (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st.james's square london SW1Y 4RR (1 page)
24 March 1996	Return made up to 02/03/96; no change of members (6 pages)
24 March 1996	Return made up to 02/03/96; no change of members (6 pages)
4 May 1995	Accounts made up to 30 September 1994 (5 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
23 March 1995	Return made up to 02/03/95; full list of members (7 pages)
23 March 1995	Return made up to 02/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
3 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 April 1988	Full accounts made up to 30 September 1987 (9 pages)
26 April 1988	Full accounts made up to 30 September 1987 (9 pages)

Montrue Limited

Business Activity

Directors

Location

Accounts

Filing History

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