London
E14 5HQ
Director Name | Mr Robert Hugh Musgrove |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2004(35 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 19 November 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(43 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 19 November 2013) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Robert David Stoker |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 September 1992) |
Role | Bank Executive |
Correspondence Address | 93 Dale View Crescent Chingford London E4 6PH |
Director Name | Adrian Charles Rickards |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years after company formation) |
Appointment Duration | 1 month (resigned 13 September 1992) |
Role | Bank Executive |
Correspondence Address | 138 Admirals Walk Shoeburyness Essex SS3 9FN |
Director Name | Richard William Quin |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 August 1992(24 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 June 2001) |
Role | Bank Executive |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Director Name | Irene Mitchell Dorner |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years after company formation) |
Appointment Duration | 1 year (resigned 01 September 1993) |
Role | Senior Legal Adviser |
Correspondence Address | 24 Theydon Grove Epping Essex CM16 4PY |
Director Name | James Keith Barton |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 12 October 1992) |
Role | Secretary |
Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
Director Name | Mr Anthony Scott Allen |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 June 1993) |
Role | Bank Executive |
Country of Residence | England |
Correspondence Address | 66 Cloonmore Avenue Orpington Kent BR6 9LQ |
Secretary Name | Richard William Quin |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years after company formation) |
Appointment Duration | 2 months (resigned 15 October 1992) |
Role | Company Director |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Director Name | Vanessa Indira Garnham |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 1995) |
Role | Secretary |
Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
Secretary Name | Vanessa Indira Garnham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
Director Name | Mr Ian Christopher Cotterill |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(25 years after company formation) |
Appointment Duration | 10 years (resigned 12 September 2003) |
Role | Chief Operating Officer Wef 4/ |
Country of Residence | England |
Correspondence Address | 1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT |
Director Name | Keith Bottomley |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(25 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 December 1998) |
Role | Banker |
Correspondence Address | 19 Hare Lane Claygate Esher Surrey KT10 9BT |
Director Name | Julian Nicholas Entwisle |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(25 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 August 1997) |
Role | Merchant Banker |
Correspondence Address | 150 Wardo Avenue Fulham London SW6 6RD |
Secretary Name | Richard William Quin |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 1995(27 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(28 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(30 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(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 August 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(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 24 June 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Secretary Name | Rebecca Louise Poole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(35 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 July 2005) |
Role | Company Director |
Correspondence Address | 69b Replingham Road Southfields Wimbledon SW18 5LU |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(36 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (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(37 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 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 | 01 October 2008(40 years, 1 month 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 |
Website | www.hsbc.com/ |
---|---|
Email address | [email protected] |
Telephone | 01534 616111 |
Telephone region | Jersey |
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 |
100 at £1 | Montagu Trust LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | Application to strike the company off the register (3 pages) |
30 July 2013 | Application to strike the company off the register (3 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
18 July 2012 | Resolutions
|
18 July 2012 | Resolutions
|
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 | Termination of appointment of Sarah Caroline Gott as a secretary on 27 February 2012 (1 page) |
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 | Appointment of Mr Robert James Hinton as a secretary on 27 February 2012 (2 pages) |
9 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
9 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) |
23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (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) |
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) |
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) |
20 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
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) |
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) |
11 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
11 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
11 March 2009 | Secretary appointed sarah maher (1 page) |
11 March 2009 | Appointment terminated secretary pauline mcquillan (1 page) |
11 March 2009 | Appointment Terminated Secretary pauline mcquillan (1 page) |
11 March 2009 | Secretary appointed sarah maher (1 page) |
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 / 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: true (1 page) |
15 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
15 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
16 May 2008 | Accounts made up to 31 December 2007 (5 pages) |
16 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
8 February 2008 | Secretary's particulars changed (1 page) |
8 February 2008 | Secretary's particulars changed (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) |
4 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
11 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
11 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
17 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
17 August 2006 | Return made up to 14/08/06; full list of members (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) |
24 January 2006 | Secretary's particulars changed (1 page) |
24 January 2006 | Secretary's particulars changed (1 page) |
7 November 2005 | Director's particulars changed (1 page) |
7 November 2005 | Director's particulars changed (1 page) |
30 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
30 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | New secretary appointed (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | New secretary appointed (1 page) |
23 March 2005 | Accounts made up to 31 December 2004 (1 page) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 September 2004 | Return made up to 14/08/04; full list of members (5 pages) |
13 September 2004 | Return made up to 14/08/04; full list of members (5 pages) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | New director appointed (3 pages) |
2 July 2004 | New director appointed (3 pages) |
2 July 2004 | Director resigned (1 page) |
10 March 2004 | Accounts made up to 31 December 2003 (1 page) |
10 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 October 2003 | Accounts made up to 31 December 2002 (1 page) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Director resigned (1 page) |
4 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
4 September 2003 | Location of register of members (1 page) |
4 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
4 September 2003 | Location of register of members (1 page) |
29 August 2003 | Secretary resigned (1 page) |
29 August 2003 | New secretary appointed (2 pages) |
29 August 2003 | New secretary appointed (2 pages) |
29 August 2003 | Secretary resigned (1 page) |
4 September 2002 | Return made up to 14/08/02; no change of members (5 pages) |
4 September 2002 | Return made up to 14/08/02; no change of members (5 pages) |
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 | Accounts made up to 31 December 2001 (1 page) |
9 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
21 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
21 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
2 August 2001 | New director appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
4 May 2001 | Accounts made up to 31 December 2000 (1 page) |
4 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | Secretary resigned (1 page) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | Secretary resigned (1 page) |
29 August 2000 | Return made up to 14/08/00; no change of members (5 pages) |
29 August 2000 | Return made up to 14/08/00; no change of members (5 pages) |
17 February 2000 | Accounts made up to 31 December 1999 (1 page) |
17 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
25 October 1999 | Secretary's particulars changed (1 page) |
25 October 1999 | Secretary's particulars changed (1 page) |
2 September 1999 | Return made up to 14/08/99; no change of members (5 pages) |
2 September 1999 | Return made up to 14/08/99; no change of members (5 pages) |
17 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
17 February 1999 | Accounts made up to 31 December 1998 (1 page) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
6 October 1998 | Secretary resigned (1 page) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Secretary resigned (1 page) |
28 August 1998 | Return made up to 14/08/98; full list of members (7 pages) |
28 August 1998 | Return made up to 14/08/98; full list of members (7 pages) |
2 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
2 February 1998 | Accounts made up to 31 December 1997 (1 page) |
1 September 1997 | Return made up to 14/08/97; no change of members (6 pages) |
1 September 1997 | Return made up to 14/08/97; no change of members (6 pages) |
26 August 1997 | Secretary's particulars changed (1 page) |
26 August 1997 | Secretary's particulars changed (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
28 February 1997 | Accounts made up to 31 December 1996 (1 page) |
28 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
18 October 1996 | New secretary appointed (2 pages) |
18 October 1996 | Secretary resigned (1 page) |
18 October 1996 | Secretary resigned (1 page) |
18 October 1996 | New secretary appointed (2 pages) |
30 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
30 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
30 May 1996 | Accounts made up to 31 December 1995 (1 page) |
30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
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 November 1995 | Director's particulars changed (4 pages) |
16 October 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
4 September 1995 | Return made up to 14/08/95; full list of members (18 pages) |
4 September 1995 | Return made up to 14/08/95; full list of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |