London
EC3V 3NU
Director Name | Montpellier Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 11 August 2005(14 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 17 January 2006) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Nicholas Charles Bishop |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(1 year after company formation) |
Appointment Duration | 2 years (resigned 11 December 1993) |
Role | Company Director |
Correspondence Address | 20 Manor Leaze Egham Surrey TW20 8NJ |
Director Name | Robert Hugh Sellier |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | Archers London Road Summersales Hill Crowborough East Sussex TN6 1UT |
Director Name | Mr Trevor William West |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Hayes Garden Close Givons Grove Leatherhead Surrey KT22 8LT |
Secretary Name | Mr Alan Martin Andrew Price |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(2 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 17 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Offington Gardens Worthing West Sussex BN14 9AU |
Director Name | Mr Gerard Joseph McCormack |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 December 1996) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 16 Rectory Road Wokingham Berkshire RG40 1DH |
Director Name | Mr Alan Martin Andrew Price |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 April 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 30 Offington Gardens Worthing West Sussex BN14 9AU |
Director Name | Mr Paul Sellars |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(6 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 02 September 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | White House Withyham Hartfield East Sussex TN7 4BT |
Director Name | Alexander Nigel McArthur |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 August 2005) |
Role | Chartered Accountant |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 August 2005) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | 39 Cornhill London EC3V 3NU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2005 | Application for striking-off (1 page) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
16 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
27 May 2004 | Director's particulars changed (2 pages) |
30 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
20 October 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
11 September 2002 | Director resigned (1 page) |
9 September 2002 | New director appointed (5 pages) |
6 September 2002 | Resolutions
|
1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
9 January 2002 | Return made up to 11/12/01; full list of members (5 pages) |
9 January 2002 | Secretary's particulars changed (1 page) |
20 November 2001 | Location of debenture register (1 page) |
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
25 September 2001 | Secretary's particulars changed (1 page) |
11 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
11 May 2001 | Company name changed lovell trustees LIMITED\certificate issued on 11/05/01 (2 pages) |
21 December 2000 | Return made up to 11/12/00; full list of members (5 pages) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | New director appointed (5 pages) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | Secretary resigned (1 page) |
3 February 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
21 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page) |
12 March 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
17 December 1998 | Return made up to 11/12/98; full list of members (8 pages) |
25 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
22 December 1997 | Return made up to 11/12/97; full list of members (8 pages) |
6 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
8 January 1997 | Return made up to 11/12/96; full list of members (5 pages) |
22 December 1996 | New director appointed (4 pages) |
22 December 1996 | Director resigned (1 page) |
11 December 1996 | Resolutions
|
16 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
9 April 1996 | Director's particulars changed (1 page) |
15 December 1995 | Director resigned;new director appointed (4 pages) |
15 December 1995 | Return made up to 11/12/95; full list of members (10 pages) |
6 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |