| Company Name | Montdean Limited |
|---|---|
| Director | Bernard Brett Vent |
| Company Status | Dissolved |
| Company Number | 02709135 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1992(32 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Bernard Brett Vent |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Estate Agent |
| Correspondence Address | 67 Woodbourne Avenue Streatham SW16 1UX |
| Secretary Name | Imperial Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 September 1993(1 year, 4 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Correspondence Address | Milestone Royal Parade Chislehurst Kent BR7 6NW |
| Director Name | Harshad Vandravan Joshi |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(4 weeks after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 09 June 1992) |
| Role | Accountant |
| Correspondence Address | 48 Oak Tree Dell Kingsbury London NW9 0AB |
| Secretary Name | Mr Anthony Hambrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(4 weeks after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 09 June 1992) |
| Role | Company Director |
| Correspondence Address | 23 Hitherwell Drive Harrow Middlesex HA3 6JD |
| Secretary Name | James Stuart McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 September 1993) |
| Role | Company Director |
| Correspondence Address | 27 Narbonne Avenue London SW4 9JR |
| 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 | 22 Sreatham High Road London SW16 1DB |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 7 December 1999 | Dissolved (1 page) |
|---|---|
| 7 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1997 | Statement of affairs (5 pages) |
| 22 August 1997 | Resolutions
|
| 22 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 31 October 1996 | Full accounts made up to 31 July 1994 (12 pages) |
| 11 July 1996 | Return made up to 23/04/96; full list of members
|
| 24 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |