The Montgomery Group Limited

Company Name	The Montgomery Group Limited
Company Status	Dissolved
Company Number	00987381
Category	Private Limited Company
Incorporation Date	20 August 1970(53 years, 8 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Ian Ronald Angus
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(20 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (closed 18 September 2018)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Secretary Name	Mr George Marco Tsangari
Nationality	British
Status	Closed
Appointed	09 September 1999(29 years after company formation)
Appointment Duration	19 years (closed 18 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mr Damion Barnaby Angus
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2016(46 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 September 2018)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Michael David Berger
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(20 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 July 1998)
Role	Exhibition Organiser
Correspondence Address	Woodrising Burwash East Sussex TN19 7EB

Director Name	Hugh Bryan Greville Montgomery
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(20 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 14 December 2008)
Role	Exhibition Organiser
Correspondence Address	Snells Farm Amersham Common Buckinghamshire HP7 9QN

Secretary Name	Ronald Hugh Pollock
Nationality	British
Status	Resigned
Appointed	31 January 1991(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	16 Westminster Palace Gardens Artillery Row London SW1P 1RL

Secretary Name	Leo Patrick Kelly
Nationality	British
Status	Resigned
Appointed	25 July 1994(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Kent House 17 Brasenose Road Gillingham Kent ME7 4JR

Secretary Name	Michael Thomas Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	21 March 1996(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Contact

Website	montex.co.uk
Telephone	020 78863100
Telephone region	London

Location

Registered Address	9 Manchester Square London W1U 3PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
22 June 2018	Application to strike the company off the register (3 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 October 2016	Secretary's details changed for Mr George Marco Tsangari on 20 October 2016 (1 page)
21 October 2016	Secretary's details changed for Mr George Marco Tsangari on 20 October 2016 (1 page)
20 October 2016	Appointment of Mr Damion Barnaby Angus as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Damion Barnaby Angus as a director on 20 October 2016 (2 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (4 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
6 January 2009	Appointment terminated director hugh montgomery (1 page)
6 January 2009	Appointment terminated director hugh montgomery (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 February 2006	Return made up to 31/01/06; full list of members (7 pages)
16 February 2006	Return made up to 31/01/06; full list of members (7 pages)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Secretary's particulars changed (1 page)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
15 December 2004	Registered office changed on 15/12/04 from: 11 manchester sq london W1U 3PL (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 11 manchester sq london W1U 3PL (1 page)
29 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
29 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 February 2004	Return made up to 31/01/04; full list of members (7 pages)
28 February 2004	Return made up to 31/01/04; full list of members (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
18 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
18 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
23 January 2003	Company name changed montgomery trade services limite d\certificate issued on 23/01/03 (2 pages)
23 January 2003	Company name changed montgomery trade services limite d\certificate issued on 23/01/03 (2 pages)
14 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
20 November 2000	Company name changed international surface treatment and finishing show LIMITED\certificate issued on 21/11/00 (2 pages)
20 November 2000	Company name changed international surface treatment and finishing show LIMITED\certificate issued on 21/11/00 (2 pages)
22 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
22 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
7 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
7 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
2 March 1999	Return made up to 31/01/99; no change of members (6 pages)
2 March 1999	Return made up to 31/01/99; no change of members (6 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
2 March 1998	Return made up to 31/01/98; full list of members (7 pages)
2 March 1998	Return made up to 31/01/98; full list of members (7 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
4 March 1997	Return made up to 31/01/97; no change of members (6 pages)
4 March 1997	Return made up to 31/01/97; no change of members (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
16 October 1996	Company name changed the montgomery network LIMITED\certificate issued on 17/10/96 (2 pages)
16 October 1996	Company name changed the montgomery network LIMITED\certificate issued on 17/10/96 (2 pages)
9 August 1996	Company name changed international surface treatment + finishing show LIMITED\certificate issued on 12/08/96 (2 pages)
9 August 1996	Company name changed international surface treatment + finishing show LIMITED\certificate issued on 12/08/96 (2 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	Return made up to 31/01/96; no change of members (6 pages)
4 March 1996	Return made up to 31/01/96; no change of members (6 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Return made up to 31/01/95; full list of members (10 pages)
15 March 1995	Return made up to 31/01/95; full list of members (10 pages)

The Montgomery Group Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London