Montbuild Limited

Company Name	Montbuild Limited
Company Status	Dissolved
Company Number	00990806
Category	Private Limited Company
Incorporation Date	2 October 1970(53 years, 7 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Ronald Angus
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(21 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (closed 27 July 2010)
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(28 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 27 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Valerie Fitzgerald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(21 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 September 1992)
Role	Exhibition Organiser
Correspondence Address	148e Broadhurst Gardens West Hampstead London NW6 3BH

Director Name	Hugh Bryan Greville Montgomery
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(21 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 14 December 2008)
Role	Exhibition Organiser
Correspondence Address	Snells Farm Amersham Common Buckinghamshire HP7 9QN

Director Name	Glenn John Michael Powell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Exhibition Organiser
Correspondence Address	74 Bartholomew Road London NW5 2AL

Secretary Name	Ronald Hugh Pollock
Nationality	British
Status	Resigned
Appointed	31 January 1992(21 years, 4 months after company formation)
Appointment Duration	2 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, 10 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, 5 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

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 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	Application to strike the company off the register (3 pages)
30 March 2010	Application to strike the company off the register (3 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 1,000 (4 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 1,000 (4 pages)
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)
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	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 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)
10 February 2009	Appointment Terminated Director hugh montgomery (1 page)
10 February 2009	Appointment terminated director hugh montgomery (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
28 April 2008	Accounts made up to 30 June 2007 (6 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 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)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 April 2006	Accounts made up to 30 June 2005 (5 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 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 square, london W1U 3PL (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 11, manchester square, london W1U 3PL (1 page)
29 March 2004	Accounts 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)
8 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
8 March 2003	Accounts made up to 30 June 2002 (6 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)
14 March 2002	Accounts made up to 30 June 2001 (5 pages)
14 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 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 made up to 30 June 2000 (4 pages)
7 February 2001	Return made up to 31/01/01; full list of members (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)
31 March 2000	Accounts made up to 30 June 1999 (8 pages)
31 March 2000	Full accounts made up to 30 June 1999 (8 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 (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	Full accounts made up to 31 March 1998 (8 pages)
15 January 1999	Accounts made up to 31 March 1998 (8 pages)
2 March 1998	Return made up to 31/01/98; full list of members (8 pages)
2 March 1998	Return made up to 31/01/98; full list of members (8 pages)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
31 January 1998	Accounts made up to 31 March 1997 (9 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)
14 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (5 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)
6 February 1996	Full accounts made up to 31 March 1995 (5 pages)
6 February 1996	Accounts made up to 31 March 1995 (5 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 (8 pages)
15 March 1995	Return made up to 31/01/95; full list of members (10 pages)

Montbuild Limited

Business Activity

Directors

Location

Accounts

Filing History

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