London
EC1Y 8YZ
Director Name | Mr Nicholas Maurice Harrisingh |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2012(20 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (closed 03 July 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr John Herbert Augustine McHugo |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(3 weeks, 3 days after company formation) |
Appointment Duration | 11 years, 6 months (resigned 19 September 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 26 Sefton Street London SW15 1LZ |
Director Name | Ralph Alistair Picken |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(3 weeks, 3 days after company formation) |
Appointment Duration | 11 years, 8 months (resigned 30 October 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Jeffreys Street London NW1 9PS |
Secretary Name | Mr John Herbert Augustine McHugo |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(3 weeks, 3 days after company formation) |
Appointment Duration | 11 years, 6 months (resigned 19 September 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 26 Sefton Street London SW15 1LZ |
Director Name | Sarah Margaret Gooden |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(11 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 October 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Brampton Road St. Albans Hertfordshire AL1 4PN |
Secretary Name | Sarah Margaret Gooden |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(11 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 October 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Brampton Road St. Albans Hertfordshire AL1 4PN |
Director Name | Ralph Alistair Picken |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 February 1992(same day as company formation) |
Correspondence Address | 197-199 City Road London EC1V 1JN |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 February 1992(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Director Name | Pink Triangle (Corporation) |
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Status | Resigned |
Appointed | 30 October 2003(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 September 2010) |
Correspondence Address | Sceptre Court 40 Tower Hill London Greater London EC3N 4DX |
Director Name | Planetpalm (Corporation) |
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Status | Resigned |
Appointed | 30 October 2003(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 September 2010) |
Correspondence Address | Sceptre Court 40 Tower Hill London Greater London EC3N 4DX |
Secretary Name | Planetpalm (Corporation) |
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Status | Resigned |
Appointed | 30 October 2003(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 September 2010) |
Correspondence Address | Sceptre Court 40 Tower Hill London Greater London EC3N 4DX |
Website | www.montshire.org/ |
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Registered Address | 3 Bunhill Row London EC1Y 8YZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Bridewell (Thames) 50.00% Ordinary |
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1 at £1 | Flintask 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 30 April |
3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2018 | Application to strike the company off the register (3 pages) |
9 March 2018 | Notification of Bridewell (Thames) as a person with significant control on 8 March 2018 (2 pages) |
9 March 2018 | Notification of Flintask as a person with significant control on 8 March 2018 (2 pages) |
9 March 2018 | Withdrawal of a person with significant control statement on 9 March 2018 (2 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
9 May 2014 | Director's details changed for Sarah Margaret Gooden on 30 April 2014 (2 pages) |
9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Director's details changed for Sarah Margaret Gooden on 30 April 2014 (2 pages) |
3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
31 August 2012 | Director's details changed for Nicholas Maurice Harrisingh on 22 August 2012 (2 pages) |
31 August 2012 | Director's details changed for Nicholas Maurice Harrisingh on 22 August 2012 (2 pages) |
21 June 2012 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 (2 pages) |
21 June 2012 | Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages) |
21 June 2012 | Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages) |
21 June 2012 | Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages) |
21 June 2012 | Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages) |
21 June 2012 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 (2 pages) |
21 June 2012 | Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages) |
21 June 2012 | Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages) |
22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Termination of appointment of Ralph Picken as a director (2 pages) |
10 April 2012 | Appointment of Nicholas Maurice Harrisingh as a director (3 pages) |
10 April 2012 | Appointment of Nicholas Maurice Harrisingh as a director (3 pages) |
10 April 2012 | Termination of appointment of Ralph Picken as a director (2 pages) |
9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
28 September 2010 | Appointment of Sarah Margaret Gooden as a director (3 pages) |
28 September 2010 | Appointment of Ralph Alistair Picken as a director (3 pages) |
28 September 2010 | Termination of appointment of Planetpalm as a secretary (2 pages) |
28 September 2010 | Termination of appointment of Planetpalm as a secretary (2 pages) |
28 September 2010 | Appointment of Ralph Alistair Picken as a director (3 pages) |
28 September 2010 | Termination of appointment of Planetpalm as a director (2 pages) |
28 September 2010 | Appointment of Sarah Margaret Gooden as a director (3 pages) |
28 September 2010 | Termination of appointment of Pink Triangle as a director (2 pages) |
28 September 2010 | Termination of appointment of Pink Triangle as a director (2 pages) |
28 September 2010 | Termination of appointment of Planetpalm as a director (2 pages) |
13 May 2010 | Director's details changed for Pink Triangle on 30 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Pink Triangle on 30 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Planetpalm on 30 April 2010 (2 pages) |
13 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Secretary's details changed for Planetpalm on 30 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Planetpalm on 30 April 2010 (2 pages) |
13 May 2010 | Secretary's details changed for Planetpalm on 30 April 2010 (2 pages) |
7 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
7 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
23 May 2008 | Return made up to 30/04/08; no change of members (7 pages) |
23 May 2008 | Return made up to 30/04/08; no change of members (7 pages) |
17 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
17 May 2007 | Return made up to 30/04/07; no change of members (7 pages) |
9 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
9 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
18 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
18 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
18 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
18 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New secretary appointed;new director appointed (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Secretary resigned;director resigned (1 page) |
19 November 2003 | Secretary resigned;director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New secretary appointed;new director appointed (2 pages) |
17 October 2003 | Secretary resigned;director resigned (1 page) |
17 October 2003 | Secretary resigned;director resigned (1 page) |
17 October 2003 | New secretary appointed;new director appointed (2 pages) |
17 October 2003 | New secretary appointed;new director appointed (2 pages) |
8 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
8 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
14 May 2002 | Return made up to 30/04/02; full list of members
|
14 May 2002 | Return made up to 30/04/02; full list of members
|
21 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
21 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
17 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
17 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
25 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
25 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
28 July 1998 | Registered office changed on 28/07/98 from: 6 new square lincoln's inn london WC2A 3RP (1 page) |
28 July 1998 | Registered office changed on 28/07/98 from: 6 new square lincoln's inn london WC2A 3RP (1 page) |
26 May 1998 | Return made up to 30/04/98; full list of members
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26 May 1998 | Return made up to 30/04/98; full list of members
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16 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
16 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
22 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
22 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
11 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
11 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
20 April 1994 | Re-registration of Memorandum and Articles (23 pages) |
20 April 1994 | Re-registration of Memorandum and Articles (23 pages) |