| Company Name | Montagu Holdings |
|---|---|
| Company Status | Dissolved |
| Company Number | 00595164 |
| Category | Private Unlimited Company |
| Incorporation Date | 10 December 1957(66 years, 5 months ago) |
| Dissolution Date | 11 March 1997 (27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Terence John Day |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(35 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 March 1997) |
| Role | Accountant |
| Correspondence Address | 141 Western Road Billericay Essex CM12 9JH |
| Director Name | Richard St Leger Gillman |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1994(36 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Oak Road Tiptree Colchester Essex CO5 0NF |
| Secretary Name | Shaun Kevin Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1995(37 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 March 1997) |
| Role | Company Director |
| Correspondence Address | 15 Onslow Crescent Birch Glen Colchester Essex CO2 8UN |
| Director Name | Mr Ian Christopher Cotterill |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(34 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 July 1993) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT |
| Director Name | Richard William Quin |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 November 1992(34 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 July 1993) |
| Role | Bank Executive |
| Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
| Director Name | Adrian Timothy James Stanford |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(34 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 July 1993) |
| Role | Banker |
| Correspondence Address | The Old Rectory Preston Capes Daventry Northamptonshire NN11 6TE |
| Secretary Name | Richard William Quin |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 November 1992(34 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 15 July 1993) |
| Role | Company Director |
| Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
| Director Name | Simon Christopher Penney |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(35 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 08 July 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Wellfield Avenue London N10 2EA |
| Secretary Name | James Keith Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(35 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 27 July 1995) |
| Role | Company Director |
| Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
| Director Name | John Botley |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(35 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 22 Church Lane Norton Letchworth Hertfordshire SG6 1AJ |
| Secretary Name | Vanessa Indira Garnham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(37 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 October 1996 | Resolutions
|
| 7 October 1996 | Application for striking-off (1 page) |
| 16 November 1995 | Return made up to 12/11/95; no change of members (8 pages) |
| 4 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 30 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 5 April 1995 | Director resigned (4 pages) |