G + H Montage U.K. Limited

Company Name	G + H Montage U.K. Limited
Directors	Alexander Michael Comba and Eric Marie Michel Zeller
Company Status	Dissolved
Company Number	02549341
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Current
Appointed	02 May 1997(6 years, 6 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 November 1997(7 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Company Executive
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	17 November 1997(7 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Deputry Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Director Name	Ole Ahrens
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	161 Kiln Road South Benfleet Benfleet Essex SS7 1SH

Director Name	Mr Jean Paul Gillard
Date of Birth	December 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	D6720 Speyer Sonnengasse 7 Germany

Director Name	Mr Horst Martin Lippmann
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	D6719 Carlsberg Kurweg 92 Germany

Director Name	Mr Graham Joseph Eyles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Paget Drive Billericay Essex CM12 0YX

Director Name	Charles Alexander Hutchison
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 April 1995)
Role	Company Director
Correspondence Address	4 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Mr Peter Marron
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	54 Mount Avenue Westcliff-On-Sea Essex SS0 8PT

Secretary Name	Mr Graham Joseph Eyles
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Paget Drive Billericay Essex CM12 0YX

Director Name	Michael John Needham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1997)
Role	Group M D
Correspondence Address	38 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AB

Director Name	Volker Petersen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 September 1996)
Role	Deputy Chairman
Correspondence Address	40 Cumberland Mills Isle Of Dogs London E14 9BH

Director Name	Guy Dorsner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1997)
Role	Executive
Correspondence Address	60 Perryn Road London W3 7LX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 1993)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD2 4YX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 May 2001	Dissolved (1 page)
8 February 2001	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2001	Liquidators statement of receipts and payments (5 pages)
2 January 2001	Liquidators statement of receipts and payments (5 pages)
21 June 2000	Liquidators statement of receipts and payments (5 pages)
10 January 2000	Liquidators statement of receipts and payments (5 pages)
21 June 1999	Liquidators statement of receipts and payments (5 pages)
5 January 1999	Liquidators statement of receipts and payments (5 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (7 pages)
2 January 1998	New director appointed (4 pages)
15 December 1997	Declaration of solvency (3 pages)
15 December 1997	Appointment of a voluntary liquidator (1 page)
24 October 1997	Return made up to 17/10/97; full list of members (6 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
21 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 May 1997	New secretary appointed (2 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1996	Ad 12/07/96--------- Â£ si 7000000@1=7000000 Â£ ic 2110000/9110000 (2 pages)
6 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1996	Â£ nc 2110000/9110000 24/07/96 (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (21 pages)
1 October 1996	Director resigned (1 page)
26 July 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (20 pages)
6 October 1995	Return made up to 17/10/95; no change of members (4 pages)
28 July 1995	Director resigned (2 pages)
4 August 1994	Full accounts made up to 31 December 1993 (20 pages)
4 November 1993	Full accounts made up to 31 December 1992 (19 pages)

G + H Montage U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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