Montgold Limited

Company Name	Montgold Limited
Company Status	Dissolved
Company Number	02709130
Category	Private Limited Company
Incorporation Date	23 April 1992(32 years ago)
Dissolution Date	18 October 2005 (18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Melvin Ladell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2000(8 years after company formation)
Appointment Duration	5 years, 5 months (closed 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hockwood Lodge Cowles Drove Hockwold Thetford Norfolk IP26 4JQ

Secretary Name	Mrs Avril Patricia Ladell
Nationality	British
Status	Closed
Appointed	11 May 2000(8 years after company formation)
Appointment Duration	5 years, 5 months (closed 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hockwold Lodge Cowles Drove, Hockwold Thetford Norfolk IP26 4JQ

Director Name	Mr Timothy John Carney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1994)
Role	Accountant
Correspondence Address	Merryfield Boxted Church Street Colchester Essex CO4 5SX

Secretary Name	Mrs Susan Lynn Carney
Nationality	British
Status	Resigned
Appointed	07 May 1992(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	Merryfield Church Street Boxted Colchester Essex CO4 5SX

Director Name	Mark Charles Edward Ladell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2000)
Role	Accountant
Correspondence Address	96 Springfield Road Bury St Edmunds Suffolk IP33 3AR

Director Name	Stephen Ladell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2000)
Role	Electrician
Correspondence Address	76 Chalk Road (North) Bury St Edmunds IP33 3BW

Secretary Name	Mark Charles Edward Ladell
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2000)
Role	Accountant
Correspondence Address	96 Springfield Road Bury St Edmunds Suffolk IP33 3AR

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	335 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£189,912
Cash	£100
Current Liabilities	£687

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
20 May 2005	Application for striking-off (1 page)
11 May 2005	Return made up to 23/04/05; full list of members (6 pages)
4 May 2004	Return made up to 23/04/04; full list of members (5 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
20 January 2004	Accounts for a small company made up to 30 April 2002 (6 pages)
8 May 2003	Return made up to 23/04/03; full list of members (5 pages)
2 March 2003	Accounts for a small company made up to 30 April 2001 (5 pages)
31 August 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
8 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Return made up to 23/04/00; full list of members (6 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
3 May 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 June 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
29 April 1999	Return made up to 23/04/99; no change of members (4 pages)
22 May 1998	Return made up to 23/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
28 June 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
15 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 April 1996	Return made up to 23/04/96; no change of members (4 pages)
2 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
20 April 1995	Return made up to 23/04/95; no change of members (4 pages)

Montgold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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