Montague Hotel Ltd

Company Name	Montague Hotel Ltd
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Dissolved
Company Number	02500950
Category	Private Limited Company
Incorporation Date	10 May 1990(33 years, 11 months ago)
Previous Name	Bailey's Property Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	04 November 1996(6 years, 6 months after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Current
Appointed	04 November 1996(6 years, 6 months after company formation)
Appointment Duration	27 years, 5 months
Role	Australian
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(7 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Mr Kjelo Kornum
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	3 months (resigned 10 August 1992)
Role	Lawyer
Correspondence Address	Breherholm 1 Copenhagen Foreign

Director Name	Mr Raymond Anstis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 15 March 1993)
Role	Solicitor
Correspondence Address	Little Basing Vicarage Walk Bray Maidenhead Berkshire SL6 2AE

Director Name	Mr Rune Bjork
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	2 months (resigned 13 July 1992)
Role	General Manager
Correspondence Address	Via Bangatan 11 703 54 Orebro Foreign

Secretary Name	Mr Thomas Richard Purcell
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 15 March 1993)
Role	Company Director
Correspondence Address	115 Park Street London W1Y 4DY

Director Name	Mr Bengt George Witting
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 July 1992(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 January 1993)
Role	Bank Officer
Correspondence Address	65 Dovehouse Street London SW3 6JY

Director Name	Anthony Michael Arnold-Boakes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 1993)
Role	Bank Officer
Correspondence Address	7 Westpark Eaton Rise London W5 2HH

Director Name	Michael Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(2 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 December 1992)
Role	Banker
Correspondence Address	10 Redhill Wood New Ash Green Longfield Kent DA3 8QH

Director Name	Nicholas Gordon David Sabin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 May 1993)
Role	Banker
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Director Name	Ms Ulla Margaretha Hermann
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 1994)
Role	Banker
Correspondence Address	173 Pavillion Road London Sw1

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 1995)
Role	Management Consultant
Correspondence Address	22 Redington Gardens Hampstead London NW3 7SA

Secretary Name	Mr William D'Urban Sunnucks
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 18 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Mr David George Bridge
Nationality	British
Status	Resigned
Appointed	18 June 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Barnfield Gardens Kingston Surrey KT2 5RH

Director Name	Mr David George Bridge
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Barnfield Gardens Kingston Surrey KT2 5RH

Secretary Name	David Adrian Llewellyn Wright
Nationality	British
Status	Resigned
Appointed	25 July 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 1996)
Role	Chartered Accountant
Correspondence Address	13 Denison Court Wavendon Milton Keynes Buckinghamshire MK7 7JF

Director Name	David Adrian Llewellyn Wright
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 November 1996)
Role	Chartered Accountant
Correspondence Address	13 Denison Court Wavendon Milton Keynes Buckinghamshire MK7 7JF

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2004	Dissolved (1 page)
15 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
21 May 2003	Liquidators statement of receipts and payments (5 pages)
16 December 2002	Liquidators statement of receipts and payments (5 pages)
25 November 2002	Sec/state release of liquidator (1 page)
29 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
29 October 2002	O/C replacement of liquidator (16 pages)
29 October 2002	Appointment of a voluntary liquidator (1 page)
7 December 2001	Registered office changed on 07/12/01 from: suite 505 hamilton house 1 temple avenue london EC4Y 0HA (1 page)
3 December 2001	Declaration of solvency (3 pages)
3 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2001	Res re specie (1 page)
3 December 2001	Appointment of a voluntary liquidator (1 page)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (9 pages)
8 June 2001	Return made up to 10/05/01; full list of members (6 pages)
18 August 2000	Return made up to 10/05/00; full list of members (6 pages)
9 August 2000	Full accounts made up to 31 December 1999 (9 pages)
30 July 1999	Full accounts made up to 31 December 1998 (9 pages)
1 July 1999	Return made up to 10/05/99; full list of members (7 pages)
23 June 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Return made up to 10/05/98; no change of members (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: 1 st pauls churchyard london EC4M 8AJ (1 page)
30 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
2 June 1997	Return made up to 10/05/97; no change of members (4 pages)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (12 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
9 July 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 1996	Full accounts made up to 31 December 1995 (13 pages)
23 February 1996	Company name changed bailey's property LIMITED\certificate issued on 26/02/96 (2 pages)
14 November 1995	Return made up to 10/05/95; no change of members (12 pages)
20 October 1995	Director resigned;new director appointed (4 pages)
10 July 1995	Full accounts made up to 31 December 1994 (14 pages)

Montague Hotel Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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