Company NameMontagu Morgan & Co Limited
Company StatusDissolved
Company Number02125746
CategoryPrivate Limited Company
Incorporation Date24 April 1987(35 years, 5 months ago)
Dissolution Date14 March 2000 (22 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameJill Pamela Sewell
NationalityBritish
StatusClosed
Appointed01 December 1993(6 years, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 14 March 2000)
RoleSecretary
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE
Director NameHoward Sydney Wilkie
Date of BirthDecember 1921 (Born 100 years ago)
NationalityAustralian
StatusClosed
Appointed01 June 1999(12 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (closed 14 March 2000)
RoleCompany Director
Correspondence AddressOld China Town
Honiapa
Soloman Islands
Australia
Director NameKaylan Limited (Corporation)
StatusResigned
Appointed11 January 1992(4 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 June 1994)
Correspondence Address902 Baskerville Street
32 Ice House Street
Central Hong Kong
Foreign
Director NameLeysin Limited (Corporation)
StatusResigned
Appointed11 January 1992(4 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 June 1994)
Correspondence Address902 Baskerville Street
32 Ice House Street
Cental Hong Kong
Foreign
Secretary NamePortia Consultants Limited (Corporation)
StatusResigned
Appointed11 January 1992(4 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 1993)
Correspondence Address90 Great Russell Street
London
WC1B 3RJ
Director NameKinabalu Limited (Corporation)
StatusResigned
Appointed08 June 1994(7 years, 1 month after company formation)
Appointment Duration3 years (resigned 19 June 1997)
Correspondence Address5th Floor
Kailey Tower
16 Stanley Street
Central Hong Kong
Foreign
Director NamePetrovac Limited (Corporation)
StatusResigned
Appointed08 June 1994(7 years, 1 month after company formation)
Appointment Duration3 years (resigned 19 June 1997)
Correspondence Address5th Floor
Kailey Tower
16 Stanley Street
Central Hong Kong
Foreign
Director NameChaparral Limited (Corporation)
StatusResigned
Appointed19 June 1997(10 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 1998)
Correspondence Address37/F Wu Chung House
213 Queens Road East
Wanchai Hong Kong
Foreign
Director NameMyrete Limited (Corporation)
StatusResigned
Appointed19 June 1997(10 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 December 1997)
Correspondence Address37/F Wu Ghung House
213 Queens Road East
Hong Kong
Director NameForeland Investments Company Limited (Corporation)
StatusResigned
Appointed03 December 1997(10 years, 7 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 28 September 1998)
Correspondence Address37/F Wu Chung House
213 Queens Road East Wanchai
Hong Kong
Foreign

Location

Registered Address90 Great Russell Street
London
WC1B 3RJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
11 October 1999Application for striking-off (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
15 January 1999Return made up to 11/01/99; full list of members (6 pages)
11 December 1998Accounts for a small company made up to 31 December 1997 (3 pages)
23 January 1998Return made up to 11/01/98; no change of members (4 pages)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
12 January 1998New director appointed (2 pages)
29 December 1997Full accounts made up to 31 December 1996 (9 pages)
18 December 1997Director resigned (1 page)
8 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
31 July 1997New director appointed (2 pages)
31 July 1997New director appointed (2 pages)
13 March 1997Full accounts made up to 31 December 1995 (12 pages)
28 January 1997Director's particulars changed (1 page)
28 January 1997Director's particulars changed (1 page)
28 January 1997Return made up to 11/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 February 1996Full accounts made up to 31 December 1994 (11 pages)
16 January 1996Return made up to 11/01/96; full list of members (6 pages)
10 August 1995Delivery ext'd 3 mth 31/12/94 (2 pages)