| Company Name | Montagu-Smith Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02721219 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1992(31 years, 11 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Allan Montagu-Smith |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1993(1 year after company formation) |
| Appointment Duration | 13 years, 10 months (closed 03 April 2007) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Old Rectory Old Lane Farthinghoe Brackley Northamptonshire NN13 5NZ |
| Secretary Name | Jill Margaret Montagu-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1994(2 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Farthinghoe Brackley Northants NN13 5NZ |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 11 Maunsel Street London SW1P 2QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,001 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2006 | Application for striking-off (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 16 June 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 9 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 7 February 2004 | Resolutions
|
| 7 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 14 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 17 June 2002 | Return made up to 08/06/02; full list of members
|
| 15 April 2002 | Registered office changed on 15/04/02 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 26 January 2002 | Resolutions
|
| 26 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 12 December 2001 | Resolutions
|
| 4 July 2001 | Return made up to 08/06/01; full list of members (4 pages) |
| 24 July 2000 | Location of register of members (1 page) |
| 24 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 14 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 3 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 2 July 1998 | Return made up to 08/06/98; no change of members (5 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 13 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 13 June 1995 | Return made up to 08/06/95; full list of members (14 pages) |