Montreal Investments (Sevenoaks) Limited

Company Name	Montreal Investments (Sevenoaks) Limited
Company Status	Dissolved
Company Number	00512724
Category	Private Limited Company
Incorporation Date	27 October 1952(71 years, 6 months ago)
Dissolution Date	26 October 2014 (9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Geoffrey Wilfred Jaques
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(38 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (closed 26 October 2014)
Role	Registrar In Bankruptcy Of The
Country of Residence	United Kingdom
Correspondence Address	5 Ashburn Gardens London SW7 4DG

Director Name	Marcia Hemming Jaques
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(39 years, 2 months after company formation)
Appointment Duration	22 years, 10 months (closed 26 October 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Ashburn Gardens London SW7 4DG

Director Name	Mr Jack Kearsley Jaques
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(38 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 October 2009)
Role	Chartered Surveyor
Correspondence Address	Brook Place Ide Hill Sevenoaks Kent TN14 6BL

Secretary Name	Mr Jack Kearsley Jaques
Nationality	British
Status	Resigned
Appointed	06 August 1991(38 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	Brook Place Ide Hill Sevenoaks Kent TN14 6BL

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	G.w. Jaques 50.00% Ordinary
1.5k at £1	M.h. Jaques 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,498,600
Cash	£419,162
Current Liabilities	£4,162

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

26 October 2014	Final Gazette dissolved following liquidation (1 page)
26 October 2014	Final Gazette dissolved following liquidation (1 page)
26 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
25 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
18 December 2013	Registered office address changed from Hearts of Oak House 4 Pembroke Road Sevenoaks Kent TN13 1XR on 18 December 2013 (2 pages)
18 December 2013	Registered office address changed from Hearts of Oak House 4 Pembroke Road Sevenoaks Kent TN13 1XR on 18 December 2013 (2 pages)
12 December 2013	Resolution insolvency:extraordinary resolution ;- "in specie" (2 pages)
12 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 December 2013	Appointment of a voluntary liquidator (1 page)
12 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 December 2013	Declaration of solvency (3 pages)
12 December 2013	Declaration of solvency (3 pages)
12 December 2013	Appointment of a voluntary liquidator (1 page)
12 December 2013	Resolution insolvency:extraordinary resolution ;- "in specie" (2 pages)
31 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 3,002 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 3,002 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 3,002 (4 pages)
10 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 December 2012	Registered office address changed from Brook Place Ide Hill Nr Sevenoaks Kent TN14 6BL on 10 December 2012 (2 pages)
10 December 2012	Registered office address changed from Brook Place Ide Hill Nr Sevenoaks Kent TN14 6BL on 10 December 2012 (2 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
1 November 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
1 November 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
21 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Marcia Hemming Jaques on 6 August 2010 (2 pages)
21 September 2010	Director's details changed for Geoffrey Wilfred Jaques on 6 August 2010 (2 pages)
21 September 2010	Director's details changed for Geoffrey Wilfred Jaques on 6 August 2010 (2 pages)
21 September 2010	Director's details changed for Marcia Hemming Jaques on 6 August 2010 (2 pages)
21 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Marcia Hemming Jaques on 6 August 2010 (2 pages)
21 September 2010	Director's details changed for Geoffrey Wilfred Jaques on 6 August 2010 (2 pages)
21 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2010	Termination of appointment of Jack Jaques as a secretary (1 page)
5 March 2010	Termination of appointment of Jack Jaques as a secretary (1 page)
5 March 2010	Termination of appointment of Jack Jaques as a director (1 page)
5 March 2010	Termination of appointment of Jack Jaques as a director (1 page)
21 September 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
21 September 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
21 September 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
17 September 2009	Return made up to 06/08/09; full list of members (4 pages)
17 September 2009	Return made up to 06/08/09; full list of members (4 pages)
18 November 2008	Return made up to 06/08/08; full list of members (4 pages)
18 November 2008	Return made up to 06/08/08; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
30 July 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
30 July 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
10 October 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
10 October 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
10 October 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
3 October 2007	Return made up to 06/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2007	Return made up to 06/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
5 December 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
5 December 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
8 September 2006	Return made up to 06/08/06; full list of members (7 pages)
8 September 2006	Return made up to 06/08/06; full list of members (7 pages)
24 August 2005	Return made up to 06/08/05; full list of members (7 pages)
24 August 2005	Return made up to 06/08/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
14 June 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
14 June 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2004	Return made up to 06/08/04; full list of members (7 pages)
9 September 2004	Return made up to 06/08/04; full list of members (7 pages)
28 July 2004	Accounts for a small company made up to 5 April 2004 (5 pages)
28 July 2004	Accounts for a small company made up to 5 April 2004 (5 pages)
28 July 2004	Accounts for a small company made up to 5 April 2004 (5 pages)
3 October 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
3 October 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
3 October 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
4 September 2003	Return made up to 06/08/03; full list of members (7 pages)
4 September 2003	Return made up to 06/08/03; full list of members (7 pages)
9 September 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
9 September 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
9 September 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
19 August 2002	Return made up to 06/08/02; full list of members (7 pages)
19 August 2002	Return made up to 06/08/02; full list of members (7 pages)
3 October 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
3 October 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
3 October 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
24 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 November 2000	Accounts made up to 5 April 2000 (13 pages)
9 November 2000	Accounts made up to 5 April 2000 (13 pages)
9 November 2000	Accounts made up to 5 April 2000 (13 pages)
6 November 2000	Return made up to 06/08/00; full list of members (7 pages)
6 November 2000	Return made up to 06/08/00; full list of members (7 pages)
14 October 1999	Return made up to 06/08/99; full list of members (6 pages)
14 October 1999	Return made up to 06/08/99; full list of members (6 pages)
22 June 1999	Accounts made up to 5 April 1999 (14 pages)
22 June 1999	Accounts made up to 5 April 1999 (14 pages)
22 June 1999	Accounts made up to 5 April 1999 (14 pages)
18 August 1998	Accounts made up to 5 April 1998 (13 pages)
18 August 1998	Accounts made up to 5 April 1998 (13 pages)
18 August 1998	Accounts made up to 5 April 1998 (13 pages)
4 August 1998	Return made up to 06/08/98; no change of members (4 pages)
4 August 1998	Return made up to 06/08/98; no change of members (4 pages)
7 October 1997	Return made up to 06/08/97; no change of members (4 pages)
7 October 1997	Return made up to 06/08/97; no change of members (4 pages)
8 September 1997	Accounts made up to 5 April 1997 (14 pages)
8 September 1997	Accounts made up to 5 April 1997 (14 pages)
8 September 1997	Accounts made up to 5 April 1997 (14 pages)
18 August 1996	Return made up to 06/08/96; full list of members (6 pages)
18 August 1996	Return made up to 06/08/96; full list of members (6 pages)
14 August 1996	Accounts made up to 5 April 1996 (14 pages)
14 August 1996	Accounts made up to 5 April 1996 (14 pages)
14 August 1996	Accounts made up to 5 April 1996 (14 pages)
16 August 1995	Return made up to 06/08/95; no change of members (4 pages)
16 August 1995	Return made up to 06/08/95; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 5 April 1995 (14 pages)
21 June 1995	Accounts for a small company made up to 5 April 1995 (14 pages)
21 June 1995	Accounts for a small company made up to 5 April 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Montreal Investments (Sevenoaks) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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