Samuel Montagu International Holdings

Company Name	Samuel Montagu International Holdings
Company Status	Dissolved
Company Number	00610005
Category	Private Unlimited Company
Incorporation Date	20 August 1958(65 years, 8 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Montagu International Holdings

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2001(42 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 20 August 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2004(45 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 August 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Closed
Appointed	27 February 2012(53 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Adrian Timothy James Stanford
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(34 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1995)
Role	Banker
Correspondence Address	The Old Rectory Preston Capes Daventry Northamptonshire NN11 6TE

Director Name	Christopher Julian Sheridan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(34 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Banker
Country of Residence	England
Correspondence Address	12 Milborne Grove London SW10 9SN

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1992(34 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1994)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(34 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1994)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Mr Ian Alexander Neville McIntosh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(34 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	83 Crown Lodge Elystan Street London SW3 3PR

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Mr Arthur Ira Baer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(34 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 May 1993)
Role	Banker
Correspondence Address	48 Millway Mill Hill London NW7 3RA

Director Name	David Richard Hinde
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(34 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	The Glebe House Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BY

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(34 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 September 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	01 March 1994(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(37 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1996(38 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(40 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	11 October 2000(42 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(42 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	21 February 2003(44 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(45 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25a Fitzroy Square London W1T 6ER

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	11 June 2004(45 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	18 July 2005(46 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(47 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	21 October 2008(50 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Samuel Montagu Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Application to strike the company off the register (3 pages)
23 April 2013	Application to strike the company off the register (3 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 2 (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 2 (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-01 GBP 2 (5 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Appointment of Mr Robert James Hinton as a secretary on 27 February 2012 (2 pages)
29 February 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
29 February 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
29 February 2012	Termination of appointment of Sarah Caroline Gott as a secretary on 27 February 2012 (1 page)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Hume Mckenzie on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Hume Mckenzie on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for John Hume Mckenzie on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 March 2009	Director's change of particulars / robert musgrove / 11/02/2009 (1 page)
5 March 2009	Director's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: tr (1 page)
3 December 2008	Appointment terminated secretary pauline mcquillan (1 page)
3 December 2008	Secretary appointed sarah maher (1 page)
3 December 2008	Secretary appointed sarah maher (1 page)
3 December 2008	Appointment Terminated Secretary pauline mcquillan (1 page)
4 November 2008	Return made up to 01/10/08; full list of members (4 pages)
4 November 2008	Return made up to 01/10/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008	Accounts made up to 31 December 2007 (5 pages)
25 February 2008	Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2007	Return made up to 01/10/07; full list of members (3 pages)
18 October 2007	Return made up to 01/10/07; full list of members (3 pages)
10 November 2006	Return made up to 14/10/06; full list of members (3 pages)
10 November 2006	Return made up to 14/10/06; full list of members (3 pages)
25 October 2006	Accounts made up to 31 December 2005 (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
10 November 2005	Return made up to 14/10/05; full list of members (3 pages)
10 November 2005	Return made up to 14/10/05; full list of members (3 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
12 August 2005	Accounts made up to 31 December 2004 (1 page)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
23 March 2004	Full accounts made up to 31 December 2003 (8 pages)
23 March 2004	Full accounts made up to 31 December 2003 (8 pages)
5 November 2003	Return made up to 14/10/03; full list of members (6 pages)
5 November 2003	Return made up to 14/10/03; full list of members (6 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
7 September 2003	Full accounts made up to 31 December 2002 (8 pages)
7 September 2003	Full accounts made up to 31 December 2002 (8 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
23 October 2002	Return made up to 14/10/02; full list of members (6 pages)
23 October 2002	Location of register of members (1 page)
23 October 2002	Return made up to 14/10/02; full list of members (6 pages)
23 October 2002	Location of register of members (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (8 pages)
9 April 2002	Full accounts made up to 31 December 2001 (8 pages)
3 November 2001	Return made up to 14/10/01; no change of members (5 pages)
3 November 2001	Return made up to 14/10/01; no change of members (5 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (8 pages)
4 May 2001	Full accounts made up to 31 December 2000 (8 pages)
20 October 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
20 October 2000	Return made up to 14/10/00; change of members (5 pages)
20 October 2000	Return made up to 14/10/00; change of members (5 pages)
20 October 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
10 March 2000	Full accounts made up to 31 December 1999 (8 pages)
10 March 2000	Full accounts made up to 31 December 1999 (8 pages)
11 February 2000	Â£ sr 2@1 22/12/99 (1 page)
10 February 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
10 February 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
29 October 1999	Return made up to 14/10/99; full list of members (6 pages)
29 October 1999	Return made up to 14/10/99; full list of members (6 pages)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
12 March 1999	Full accounts made up to 31 December 1998 (8 pages)
12 March 1999	Full accounts made up to 31 December 1998 (8 pages)
6 November 1998	Return made up to 14/10/98; no change of members (5 pages)
6 November 1998	Return made up to 14/10/98; no change of members (5 pages)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (8 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
29 October 1997	Return made up to 14/10/97; no change of members (5 pages)
29 October 1997	Return made up to 14/10/97; no change of members (5 pages)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1996	Return made up to 14/10/96; full list of members (7 pages)
22 October 1996	Return made up to 14/10/96; full list of members (7 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
13 August 1996	Auditor's resignation (1 page)
13 August 1996	Auditor's resignation (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (10 pages)
29 May 1996	Full accounts made up to 31 December 1995 (10 pages)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
24 October 1995	Return made up to 14/10/95; no change of members (5 pages)
24 October 1995	Return made up to 14/10/95; no change of members (10 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
9 August 1995	Director resigned;new director appointed (2 pages)

Samuel Montagu International Holdings

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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