Montroe Limited

Company Name	Montroe Limited
Company Status	Dissolved
Company Number	02744628
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 8 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mark Saunders
Nationality	British
Status	Closed
Appointed	01 October 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	11 Hillview Road Sutton Surrey SM1 3NS

Director Name	Sandra Cook
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 23 January 2007)
Role	Letting Management
Correspondence Address	195 Replingham Road London SW18 5LY

Director Name	Mr Stephen Cook
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 weeks, 5 days after company formation)
Appointment Duration	12 years (resigned 30 September 2004)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Stansfield House 2 Queensmead Stokesheath Road Oxshott Surrey KT22 0PQ

Director Name	Mrs Linda Ann Penfold
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 09 November 1999)
Role	Property Manager
Correspondence Address	Flat 6 231 Balham High Road Tooting London SW17 7BG

Director Name	Ms Lesley Saunders
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 weeks, 5 days after company formation)
Appointment Duration	13 years (resigned 30 September 2005)
Role	Property Manager
Country of Residence	England
Correspondence Address	11 Hillview Road Sutton Surrey SM1 3NS

Secretary Name	Mrs Linda Ann Penfold
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 09 November 1999)
Role	Property Manager
Correspondence Address	Flat 6 231 Balham High Road Tooting London SW17 7BG

Secretary Name	Ms Lesley Saunders
Nationality	British
Status	Resigned
Appointed	09 November 1999(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2004)
Role	Property Manager
Country of Residence	England
Correspondence Address	11 Hillview Road Sutton Surrey SM1 3NS

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	85 Higher Drive Banstead Surrey SM7 1PW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Return made up to 03/09/05; full list of members (2 pages)
7 November 2005	New secretary appointed (1 page)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 February 2005	Registered office changed on 23/02/05 from: 27 mortimer street london W1T 8BL (1 page)
14 December 2004	Return made up to 03/09/04; no change of members (7 pages)
14 October 2004	Director resigned (1 page)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
12 July 2004	Return made up to 03/09/03; full list of members (7 pages)
7 May 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
4 December 2002	Return made up to 03/09/02; full list of members (7 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
17 September 2001	Return made up to 03/09/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 30 September 2000 (10 pages)
13 February 2001	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 13/02/01 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 May 2000	Registered office changed on 30/05/00 from: 16 great portland street london W1N 6BL (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
21 September 1999	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
6 November 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 October 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
22 October 1997	Return made up to 03/09/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 October 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
21 February 1997	Return made up to 03/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1996	Full accounts made up to 30 September 1995 (6 pages)
10 October 1995	Return made up to 03/09/95; no change of members (6 pages)
30 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

Montroe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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