Montagu Pension Trustees Limited

Company Name	Montagu Pension Trustees Limited
Company Status	Dissolved
Company Number	01929343
Category	Private Limited Company
Incorporation Date	9 July 1985(38 years, 10 months ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Closed
Appointed	25 September 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 March 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	Closed
Appointed	25 September 2002(17 years, 2 months after company formation)
Appointment Duration	6 months (closed 25 March 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(17 years, 2 months after company formation)
Appointment Duration	6 months (closed 25 March 2003)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Richard Tickner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 13 May 2002)
Role	Banker
Correspondence Address	The Old Barn Lower Street Hildenborough Kent TN11 8PT

Director Name	Adrian Timothy James Stanford
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	The Old Rectory Preston Capes Daventry Northamptonshire NN11 6TE

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 February 1993)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 May 2002)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Charlotte Mary Bruce
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1993)
Role	Human Resources Director
Correspondence Address	3 Crookham Reach Church Crookham Fleet Hampshire GU13 0QA

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	14 August 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Richard William Joseph Crampton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(8 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2001)
Role	Personnel Director
Correspondence Address	33 Sherington Avenue Hatch End Middlesex HA5 4DU

Director Name	Mr Mossman Roueche
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1995(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2002)
Role	Banker
Country of Residence	England
Correspondence Address	19 Bartholomew Villas London NW5 2LJ

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(10 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 1996)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Kenneth Henry Gordon Coales
Nationality	British
Status	Resigned
Appointed	20 September 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Eamon Andrew Fay
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 May 2002)
Role	Banker
Correspondence Address	16 Dorking Road Epsom Surrey KT18 7LX

Director Name	Mr Jeremy Malcolm Prescott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	142 Court Lane London SE21 7EB

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	05 June 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Paternoster Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(16 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 September 2002)
Correspondence Address	8 Canada Square London E14 5HQ

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002	First Gazette notice for voluntary strike-off (1 page)
25 October 2002	Application for striking-off (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
3 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
10 June 2002	New director appointed (3 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 February 2002	Director resigned (1 page)
16 January 2002	Director's particulars changed (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Return made up to 14/08/01; full list of members (7 pages)
12 September 2000	Return made up to 14/08/00; no change of members (7 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 August 1999	Return made up to 14/08/99; no change of members (7 pages)
10 September 1998	Secretary's particulars changed (1 page)
20 August 1998	Return made up to 14/08/98; full list of members (8 pages)
26 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 September 1997	Return made up to 14/08/97; no change of members (7 pages)
26 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 February 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
1 October 1996	Secretary resigned (1 page)
1 October 1996	New secretary appointed (2 pages)
30 August 1996	Return made up to 14/08/96; full list of members (8 pages)
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)
14 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Return made up to 14/08/95; no change of members (12 pages)
10 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Montagu Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London