| Company Name | Montague Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01034133 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1971(52 years, 5 months ago) |
| Dissolution Date | 12 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Montague Weitzmann |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(20 years after company formation) |
| Appointment Duration | 18 years, 5 months (closed 12 June 2010) |
| Role | Company Director |
| Correspondence Address | 2 Ladywood Close Loudwater Rickmansworth Hertfordshire WD3 4AY |
| Secretary Name | Mrs Antoinette Suzanne Weitzmann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(20 years after company formation) |
| Appointment Duration | 18 years, 5 months (closed 12 June 2010) |
| Role | Company Director |
| Correspondence Address | 2 Ladywood Close Loudwater Rickmansworth Hertfordshire WD3 4AY |
| Director Name | Mrs Antoinette Suzanne Weitzmann |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(20 years after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 05 September 2001) |
| Role | Company Director |
| Correspondence Address | 2 Ladywood Close Loudwater Rickmansworth Hertfordshire WD3 4AY |
Location
| Registered Address | Suite 14a 55 Park Lane London W1K 1NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £735,693 |
| Gross Profit | £331,735 |
| Net Worth | £169,301 |
| Cash | £42,340 |
| Current Liabilities | £194,035 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 March 2010 | Return of final meeting of creditors (2 pages) |
| 12 March 2010 | Notice of final account prior to dissolution (2 pages) |
| 22 February 2002 | Appointment of a liquidator (1 page) |
| 22 February 2002 | Appointment of a liquidator (1 page) |
| 11 December 2001 | Order of court to wind up (2 pages) |
| 11 December 2001 | Order of court to wind up (2 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 2 February 2001 | Accounts made up to 31 March 2000 (12 pages) |
| 4 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 2ND floor, marlborough house 179-189 finchley road london NW3 6LB (1 page) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 2ND floor, marlborough house 179-189 finchley road london NW3 6LB (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
| 20 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 4 February 1999 | Particulars of mortgage/charge (3 pages) |
| 4 February 1999 | Particulars of mortgage/charge (3 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 1 February 1999 | Accounts made up to 31 March 1998 (12 pages) |
| 30 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 305 radnor house 93 regent street london W1R 7TE (1 page) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 305 radnor house 93 regent street london W1R 7TE (1 page) |
| 15 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 1998 | Particulars of mortgage/charge (4 pages) |
| 14 May 1998 | Particulars of mortgage/charge (4 pages) |
| 3 February 1998 | Accounts made up to 31 March 1997 (12 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 10 April 1997 | Particulars of mortgage/charge (3 pages) |
| 10 April 1997 | Particulars of mortgage/charge (7 pages) |
| 10 April 1997 | Particulars of mortgage/charge (3 pages) |
| 10 April 1997 | Particulars of mortgage/charge (7 pages) |
| 28 January 1997 | Accounts made up to 31 March 1996 (13 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 26 February 1996 | Particulars of mortgage/charge (3 pages) |
| 26 February 1996 | Particulars of mortgage/charge (7 pages) |
| 26 February 1996 | Particulars of mortgage/charge (3 pages) |
| 26 February 1996 | Particulars of mortgage/charge (7 pages) |
| 29 December 1995 | Return made up to 28/12/95; full list of members (6 pages) |
| 29 December 1995 | Accounts made up to 31 March 1995 (13 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 13 June 1995 | Accounts made up to 31 March 1994 (13 pages) |
| 13 June 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |