Company NameMontrose Ventures Limited
Company StatusDissolved
Company Number02626920
CategoryPrivate Limited Company
Incorporation Date5 July 1991(32 years, 9 months ago)
Dissolution Date17 March 2009 (15 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Samuel Rosenberg
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1992(1 year after company formation)
Appointment Duration16 years, 8 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Kentish Lane
Brookmans Park
Hatfield
Hertfordshire
AL9 6NG
Director NameDr Michael Jeffrey Sinclair
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1992(1 year after company formation)
Appointment Duration16 years, 8 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Faraday House 30 Blandford Street
London
W1ub 4by
Secretary NameJeanne Broughton
NationalityBritish
StatusClosed
Appointed05 July 1992(1 year after company formation)
Appointment Duration16 years, 8 months (closed 17 March 2009)
RoleCompany Director
Correspondence Address3 Niton Street
London
SW6 6NH
Director NameAlbert Azoulai
Date of BirthJuly 1928 (Born 95 years ago)
NationalitySwiss
StatusResigned
Appointed05 July 1992(1 year after company formation)
Appointment Duration13 years, 12 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address51 Avenue De Champel
1206 Geneva
Foreign

Location

Registered Address29 - 30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£320,026
Current Liabilities£322,284

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
22 October 2008Application for striking-off (2 pages)
16 July 2008Return made up to 05/07/08; full list of members (4 pages)
10 July 2008Director's change of particulars / michael sinclair / 01/05/2008 (1 page)
13 December 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
26 July 2007Return made up to 05/07/07; full list of members (2 pages)
20 June 2007Director's particulars changed (1 page)
19 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
17 August 2006Return made up to 05/07/06; full list of members (2 pages)
15 August 2006Director resigned (1 page)
6 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
3 August 2005Return made up to 05/07/05; full list of members (3 pages)
29 October 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
17 August 2004Return made up to 05/07/04; full list of members (6 pages)
5 March 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
17 July 2003Return made up to 05/07/03; full list of members (6 pages)
31 January 2003Full accounts made up to 31 March 2002 (11 pages)
6 December 2001Full accounts made up to 31 March 2001 (10 pages)
2 November 2001Director's particulars changed (1 page)
2 November 2001Return made up to 05/07/01; full list of members (6 pages)
17 January 2001Full accounts made up to 31 March 2000 (11 pages)
10 July 2000Return made up to 05/07/00; full list of members (10 pages)
22 December 1999Full accounts made up to 31 March 1999 (13 pages)
3 November 1999Secretary's particulars changed (1 page)
14 July 1999Return made up to 05/07/99; full list of members (10 pages)
26 November 1998Full accounts made up to 31 March 1998 (12 pages)
9 October 1998Return made up to 05/07/98; full list of members (10 pages)
2 February 1998Full accounts made up to 31 March 1997 (12 pages)
26 August 1997Return made up to 05/07/97; full list of members (10 pages)
3 February 1997Full accounts made up to 31 March 1996 (12 pages)
15 August 1996Return made up to 05/07/96; full list of members (7 pages)
7 February 1996Full accounts made up to 31 March 1995 (11 pages)
11 August 1995Return made up to 05/07/95; full list of members (18 pages)