Montagu Evans Facilities Management Limited

Company Name	Montagu Evans Facilities Management Limited
Company Status	Dissolved
Company Number	02685378
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Names	Montagu Evans Development Management Limited and Montagu Evans Project Management Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Simon Richard Walter Harris
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	13 November 2000(8 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 15 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Bolton Street London W1J 8BA

Director Name	Alan James Martin
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Chartered Surveyor
Correspondence Address	400 Lanark Road West Currie Midlothian EH14 5SJ Scotland

Director Name	Derek Henry Taylor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992
Appointment Duration	8 years, 1 month (resigned 31 March 2000)
Role	Chartered Surveyor
Correspondence Address	Brow Cottage 45 Hill Crescent Bexley Kent DA5 2DA

Secretary Name	Michael John Bryant
Nationality	British
Status	Resigned
Appointed	04 February 1992
Appointment Duration	4 years (resigned 01 March 1996)
Role	Company Director
Correspondence Address	44 Grange Park Avenue London N21 2LJ

Director Name	Richard Graham Thomas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 year, 1 month after company formation)
Appointment Duration	12 years (resigned 01 April 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pine Cottage Holmbury St. Mary Dorking Surrey RH5 6PF

Director Name	Mr Colin Cameron Campbell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 13 November 2000)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	19 Eglinton Crescent Edinburgh Midlothian EH12 5BY Scotland

Secretary Name	Terence Baldwin
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years after company formation)
Appointment Duration	9 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Mercadal Gardiners Lane North Crays Hill Chelmsford Essex CM11 2XA

Secretary Name	Ms Susan Mary Wilson
Nationality	British
Status	Resigned
Appointed	29 November 1996(4 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bolton Street London W1J 8BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1992
Appointment Duration	3 days (resigned 07 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	montagu-evans.co.uk
Telephone	029 64450643
Telephone region	Cardiff

Location

Registered Address	5 Bolton Street London W1J 8BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
20 February 2018	Application to strike the company off the register (3 pages)
27 March 2017	Termination of appointment of Susan Mary Wilson as a secretary on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Susan Mary Wilson as a secretary on 27 March 2017 (1 page)
28 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
19 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (3 pages)
23 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (3 pages)
23 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (3 pages)
4 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
3 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 May 2012	Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8HB on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8HB on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8HB on 3 May 2012 (1 page)
3 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
22 December 2010	Secretary's details changed for Ms Susan Mary Wilson on 1 November 2010 (1 page)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Secretary's details changed for Ms Susan Mary Wilson on 1 November 2010 (1 page)
22 December 2010	Secretary's details changed for Ms Susan Mary Wilson on 1 November 2010 (1 page)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Simon Richard Walter Harris on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Simon Richard Walter Harris on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Simon Richard Walter Harris on 1 December 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 July 2008 (1 page)
29 June 2009	Total exemption small company accounts made up to 31 July 2008 (1 page)
12 February 2009	Total exemption small company accounts made up to 31 July 2007 (1 page)
12 February 2009	Total exemption small company accounts made up to 31 July 2007 (1 page)
11 February 2009	Return made up to 01/12/08; full list of members (3 pages)
11 February 2009	Return made up to 01/12/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2006 (1 page)
17 March 2008	Total exemption small company accounts made up to 31 July 2006 (1 page)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
6 January 2007	Return made up to 01/12/06; full list of members (6 pages)
6 January 2007	Return made up to 01/12/06; full list of members (6 pages)
5 September 2006	Registered office changed on 05/09/06 from: premier house 44-48 dover street london W1S 4AZ (1 page)
5 September 2006	Registered office changed on 05/09/06 from: premier house 44-48 dover street london W1S 4AZ (1 page)
22 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 November 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 November 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
20 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (7 pages)
20 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (7 pages)
30 January 2004	Return made up to 21/12/03; full list of members (7 pages)
30 January 2004	Return made up to 21/12/03; full list of members (7 pages)
10 December 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
10 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
10 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
10 December 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
23 December 2002	Return made up to 01/12/02; full list of members (7 pages)
23 December 2002	Return made up to 01/12/02; full list of members (7 pages)
12 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
12 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
18 December 2001	Return made up to 01/12/01; full list of members (6 pages)
18 December 2001	Return made up to 01/12/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
11 January 2001	Return made up to 01/12/00; full list of members (7 pages)
11 January 2001	Return made up to 01/12/00; full list of members (7 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Director resigned (1 page)
27 April 2000	Full accounts made up to 31 July 1999 (5 pages)
27 April 2000	Full accounts made up to 31 July 1999 (5 pages)
16 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 1999	Full accounts made up to 31 July 1998 (5 pages)
2 June 1999	Full accounts made up to 31 July 1998 (5 pages)
23 December 1998	Return made up to 01/12/98; no change of members (4 pages)
23 December 1998	Return made up to 01/12/98; no change of members (4 pages)
18 June 1998	Full accounts made up to 31 July 1997 (4 pages)
18 June 1998	Full accounts made up to 31 July 1997 (4 pages)
3 December 1997	Return made up to 01/12/97; full list of members (6 pages)
3 December 1997	Return made up to 01/12/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 July 1996 (5 pages)
4 June 1997	Full accounts made up to 31 July 1996 (5 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
17 December 1996	Return made up to 01/12/96; no change of members (4 pages)
17 December 1996	Return made up to 01/12/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 July 1995 (5 pages)
4 September 1996	Full accounts made up to 31 July 1995 (5 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
2 February 1996	Return made up to 01/12/95; no change of members 363(287) ‐ Registered office changed on 02/02/96 (4 pages)
2 February 1996	Return made up to 01/12/95; no change of members 363(287) ‐ Registered office changed on 02/02/96 (4 pages)

Montagu Evans Facilities Management Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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