Montagu Trust Limited

Company Name	Montagu Trust Limited
Company Status	Dissolved
Company Number	01435858
Category	Private Limited Company
Incorporation Date	9 July 1979(44 years, 9 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	Poshfame Limited

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(21 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (closed 19 November 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	06 September 2004(25 years, 2 months after company formation)
Appointment Duration	9 years, 2 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(32 years, 8 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	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1992(13 years, 1 month 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	James Keith Barton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(13 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 October 1992)
Role	Secretary
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(13 years, 1 month after company formation)
Appointment Duration	3 days (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	14 August 1992(13 years, 1 month after company formation)
Appointment Duration	3 days (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	17 August 1992(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 1995)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(13 years, 3 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

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(16 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 September 2003)
Role	Chief Operating Officer Wef 4
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1996(17 years, 2 months 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(19 years, 2 months 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(21 years, 3 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(21 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 September 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(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(25 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 September 2004)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 July 2004(25 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 September 2004)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	06 September 2004(25 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(26 years, 9 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(29 years, 3 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

Contact

Website	www.hsbc.com/
Email address	[email protected]
Telephone	01534 616111
Telephone region	Jersey

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	Hsbc Bank PLC 100.00% Ordinary

Accounts

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

Filing History

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 GBP 2 (5 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 GBP 2 (5 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 GBP 2 (5 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of adoption of 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	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)
29 February 2012	Termination of appointment of Sarah Caroline Gott as a secretary on 27 February 2012 (1 page)
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)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 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)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
19 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 / 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 (1 page)
5 March 2009	Director's change of particulars / robert musgrove / 11/02/2009 (1 page)
8 August 2008	Return made up to 01/08/08; full list of members (3 pages)
8 August 2008	Return made up to 01/08/08; full list of members (3 pages)
7 August 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)
7 August 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 May 2008	Accounts made up to 31 December 2007 (5 pages)
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)
30 August 2007	Return made up to 14/08/07; full list of members (2 pages)
30 August 2007	Return made up to 14/08/07; full list of members (2 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)
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	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (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	New secretary appointed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (1 page)
15 July 2005	Secretary resigned (1 page)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
30 September 2004	Accounts made up to 31 December 2003 (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New director appointed (3 pages)
30 September 2004	New director appointed (3 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 August 2004	Return made up to 14/08/04; full list of members (5 pages)
26 August 2004	Return made up to 14/08/04; full list of members (5 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 October 2003	Full accounts made up to 31 December 2002 (8 pages)
16 October 2003	Accounts made up to 31 December 2002 (8 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
8 September 2003	Return made up to 14/08/03; full list of members (6 pages)
8 September 2003	Return made up to 14/08/03; full list of members (6 pages)
5 September 2003	Location of register of members (1 page)
5 September 2003	Location of register of members (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
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	Full accounts made up to 31 December 2001 (8 pages)
9 April 2002	Accounts made up to 31 December 2001 (8 pages)
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)
25 July 2001	Director resigned (1 page)
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	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
4 May 2001	Full accounts made up to 31 December 2000 (7 pages)
4 May 2001	Accounts made up to 31 December 2000 (7 pages)
18 October 2000	Secretary resigned (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)
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)
10 March 2000	Accounts made up to 31 December 1999 (7 pages)
10 March 2000	Full accounts made up to 31 December 1999 (7 pages)
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)
12 March 1999	Full accounts made up to 31 December 1998 (7 pages)
12 March 1999	Accounts made up to 31 December 1998 (7 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
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 (6 pages)
28 August 1998	Return made up to 14/08/98; full list of members (6 pages)
17 March 1998	Accounts made up to 31 December 1997 (7 pages)
17 March 1998	Full accounts made up to 31 December 1997 (7 pages)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
21 August 1997	Return made up to 14/08/97; no change of members (5 pages)
21 August 1997	Return made up to 14/08/97; no change of members (5 pages)
5 March 1997	Full accounts made up to 31 December 1996 (7 pages)
5 March 1997	Accounts made up to 31 December 1996 (7 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (1 page)
30 August 1996	Return made up to 14/08/96; full list of members (6 pages)
30 August 1996	Return made up to 14/08/96; full list of members (6 pages)
29 May 1996	Full accounts made up to 31 December 1995 (7 pages)
29 May 1996	Accounts made up to 31 December 1995 (7 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)
18 October 1995	New director appointed (4 pages)
16 October 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
7 September 1995	Return made up to 14/08/95; no change of members (5 pages)
7 September 1995	Return made up to 14/08/95; no change of members (10 pages)
10 March 1995	Full accounts made up to 31 December 1994 (7 pages)
10 March 1995	Accounts made up to 31 December 1994 (7 pages)
11 August 1993	Memorandum and Articles of Association (21 pages)
11 August 1993	Memorandum and Articles of Association (21 pages)
18 August 1986	Full accounts made up to 31 December 1985 (4 pages)
18 August 1986	Accounts made up to 31 December 1985 (4 pages)

Montagu Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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