| Company Name | Montrose Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02626920 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1991(31 years, 9 months ago) |
| Dissolution Date | 17 March 2009 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Samuel Rosenberg |
|---|---|
| Date of Birth | June 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1992(1 year after company formation) |
| Appointment Duration | 16 years, 8 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG |
| Director Name | Dr Michael Jeffrey Sinclair |
|---|---|
| Date of Birth | December 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1992(1 year after company formation) |
| Appointment Duration | 16 years, 8 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Faraday House 30 Blandford Street London W1ub 4by |
| Secretary Name | Jeanne Broughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1992(1 year after company formation) |
| Appointment Duration | 16 years, 8 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 3 Niton Street London SW6 6NH |
| Director Name | Albert Azoulai |
|---|---|
| Date of Birth | July 1928 (Born 94 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 05 July 1992(1 year after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | 51 Avenue De Champel 1206 Geneva Foreign |
Location
| Registered Address | 29 - 30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£320,026 |
| Current Liabilities | £322,284 |
Accounts
| Latest Accounts | 31 March 2007 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2008 | Application for striking-off (2 pages) |
| 16 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 10 July 2008 | Director's change of particulars / michael sinclair / 01/05/2008 (1 page) |
| 13 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 26 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 15 August 2006 | Director resigned (1 page) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 August 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 6 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 2 November 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 2 November 2001 | Director's particulars changed (1 page) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 July 2000 | Return made up to 05/07/00; full list of members (10 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 3 November 1999 | Secretary's particulars changed (1 page) |
| 14 July 1999 | Return made up to 05/07/99; full list of members (10 pages) |
| 26 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 October 1998 | Return made up to 05/07/98; full list of members (10 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 August 1997 | Return made up to 05/07/97; full list of members (10 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 15 August 1996 | Return made up to 05/07/96; full list of members (7 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 11 August 1995 | Return made up to 05/07/95; full list of members (18 pages) |