Company NameSamuel Montagu Holdings Limited
Company StatusDissolved
Company Number02775073
CategoryPrivate Limited Company
Incorporation Date4 January 1993(31 years, 3 months ago)
Dissolution Date10 September 2013 (10 years, 6 months ago)
Previous NameFirstearly Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Hume McKenzie
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2001(8 years, 5 months after company formation)
Appointment Duration12 years, 2 months (closed 10 September 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Robert Hugh Musgrove
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2004(11 years, 5 months after company formation)
Appointment Duration9 years, 3 months (closed 10 September 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Robert James Hinton
StatusClosed
Appointed27 February 2012(19 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 10 September 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameRichard William Quin
Date of BirthJune 1941 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed15 January 1993(1 week, 4 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 March 1993)
RoleBank Executive
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Director NameVanessa Indira Garnham
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(1 week, 4 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 March 1993)
RoleSecretary
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Secretary NameRichard William Quin
NationalityIrish
StatusResigned
Appointed12 February 1993(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 1994)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Director NameChristopher Julian Sheridan
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(1 month, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1994)
RoleBanker
Country of ResidenceEngland
Correspondence Address12 Milborne Grove
London
SW10 9SN
Director NamePeerr Martin Maynard
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(1 month, 3 weeks after company formation)
Appointment Duration3 years (resigned 28 March 1996)
RoleSolicitor
Correspondence Address7 Furber Street
London
W6 0HE
Director NameMr Peter Anthony Letley
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(1 month, 3 weeks after company formation)
Appointment Duration3 years (resigned 29 March 1996)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address24 Princedale Road
London
W11 4NJ
Director NameMr Bernard Harry Asher
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(1 month, 3 weeks after company formation)
Appointment Duration3 years (resigned 29 March 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3 Montpelier Square
London
SW7 1JT
Director NameMr Ian Christopher Cotterill
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(1 month, 3 weeks after company formation)
Appointment Duration10 years, 6 months (resigned 12 September 2003)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JT
Director NameMr Ian Alexander Neville McIntosh
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1993(5 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 March 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address83 Crown Lodge
Elystan Street
London
SW3 3PR
Secretary NameVanessa Indira Garnham
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 1995)
RoleSecretary
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Secretary NameVanessa Indira Garnham
NationalityBritish
StatusResigned
Appointed01 April 1994(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 1995)
RoleSecretary
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Director NameKeith Reginald Harris
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(1 year, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 March 1996)
RoleInvestment Banker
Correspondence Address14 Eaton Row
London
SW1W 0GA
Secretary NameRichard William Quin
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(2 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 October 1996)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Director NameRichard William Quin
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1996(3 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 2001)
RoleSecretary
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusResigned
Appointed01 October 1996(3 years, 9 months after company formation)
Appointment Duration2 years (resigned 01 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Secretary NameElizabeth Anne Hobley
NationalityBritish
StatusResigned
Appointed01 October 1998(5 years, 9 months after company formation)
Appointment Duration2 years (resigned 11 October 2000)
RoleCompany Director
Correspondence Address12 Spice Court
Asher Way Wapping
London
E1W 2JD
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed11 October 2000(7 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameNicola Suzanne Black
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2001(8 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 June 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed11 February 2003(10 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 11 June 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Director NamePeter John Reid
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(10 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25a Fitzroy Square
London
W1T 6ER
Secretary NameRebecca Louise Poole
NationalityBritish
StatusResigned
Appointed11 June 2004(11 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 July 2005)
RoleCompany Director
Correspondence Address69b Replingham Road
Southfields
Wimbledon
SW18 5LU
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed18 July 2005(12 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 April 2006)
RoleSecretary
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed25 April 2006(13 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed01 October 2008(15 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 January 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 January 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

181m at £1Hsbc Investment Bank Holdings PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
14 May 2013Application to strike the company off the register (3 pages)
14 May 2013Application to strike the company off the register (3 pages)
16 April 2013Solvency statement dated 12/04/13 (1 page)
16 April 2013Statement by directors (1 page)
16 April 2013Solvency Statement dated 12/04/13 (1 page)
16 April 2013Statement of capital on 16 April 2013
  • GBP 2
(4 pages)
16 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 April 2013Statement by Directors (1 page)
16 April 2013Statement of capital on 16 April 2013
  • GBP 2
(4 pages)
16 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
18 July 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
18 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
17 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012Termination of appointment of Sarah Gott as a secretary (1 page)
29 February 2012Appointment of Mr Robert James Hinton as a secretary (2 pages)
29 February 2012Appointment of Mr Robert James Hinton as a secretary on 27 February 2012 (2 pages)
29 February 2012Termination of appointment of Sarah Caroline Gott as a secretary on 27 February 2012 (1 page)
17 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011Amended accounts made up to 31 December 2009 (2 pages)
23 September 2011Amended accounts for a dormant company made up to 31 December 2009 (2 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
10 June 2011Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
11 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 March 2009Secretary appointed sarah maher (1 page)
11 March 2009Appointment terminated secretary pauline mcquillan (1 page)
11 March 2009Appointment Terminated Secretary pauline mcquillan (1 page)
11 March 2009Secretary appointed sarah maher (1 page)
5 March 2009Director's Change of Particulars / robert musgrove / 11/02/2009 / HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: true (1 page)
5 March 2009Director's change of particulars / robert musgrove / 11/02/2009 (1 page)
9 January 2009Return made up to 01/01/09; full list of members (4 pages)
9 January 2009Return made up to 01/01/09; full list of members (4 pages)
16 May 2008Accounts made up to 31 December 2007 (5 pages)
16 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 February 2008Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
4 January 2008Return made up to 01/01/08; full list of members (2 pages)
4 January 2008Return made up to 01/01/08; full list of members (2 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 October 2007Accounts made up to 31 December 2006 (5 pages)
25 January 2007Return made up to 04/01/07; full list of members (2 pages)
25 January 2007Return made up to 04/01/07; full list of members (2 pages)
11 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 November 2006Accounts made up to 31 December 2005 (2 pages)
31 May 2006Secretary resigned (1 page)
31 May 2006New secretary appointed (1 page)
31 May 2006Secretary resigned (1 page)
31 May 2006New secretary appointed (1 page)
24 January 2006Secretary's particulars changed (1 page)
24 January 2006Secretary's particulars changed (1 page)
17 January 2006Return made up to 04/01/06; full list of members (2 pages)
17 January 2006Return made up to 04/01/06; full list of members (2 pages)
7 November 2005Director's particulars changed (1 page)
7 November 2005Director's particulars changed (1 page)
12 August 2005Accounts made up to 31 December 2004 (1 page)
12 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 August 2005Secretary resigned (1 page)
2 August 2005Secretary resigned (1 page)
2 August 2005New secretary appointed (1 page)
2 August 2005New secretary appointed (1 page)
7 January 2005Return made up to 04/01/05; full list of members (6 pages)
7 January 2005Return made up to 04/01/05; full list of members (6 pages)
2 July 2004New secretary appointed (2 pages)
2 July 2004New secretary appointed (2 pages)
2 July 2004Secretary resigned (1 page)
2 July 2004Secretary resigned (1 page)
24 June 2004New director appointed (3 pages)
24 June 2004New director appointed (3 pages)
24 June 2004Director resigned (1 page)
24 June 2004Director resigned (1 page)
28 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
28 April 2004Accounts made up to 31 December 2003 (1 page)
18 January 2004Return made up to 04/01/04; full list of members (6 pages)
18 January 2004Return made up to 04/01/04; full list of members (6 pages)
2 October 2003New director appointed (3 pages)
2 October 2003New director appointed (3 pages)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
7 September 2003Full accounts made up to 31 December 2002 (9 pages)
7 September 2003Full accounts made up to 31 December 2002 (9 pages)
20 February 2003Secretary resigned (1 page)
20 February 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
20 February 2003New secretary appointed (2 pages)
4 February 2003Return made up to 04/01/03; full list of members (6 pages)
4 February 2003Location of register of members (1 page)
4 February 2003Return made up to 04/01/03; full list of members (6 pages)
4 February 2003Location of register of members (1 page)
20 December 2002Return made up to 04/01/02; full list of members (6 pages)
20 December 2002Return made up to 04/01/02; full list of members (6 pages)
4 July 2002Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
4 July 2002Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
9 April 2002Full accounts made up to 31 December 2001 (9 pages)
9 April 2002Full accounts made up to 31 December 2001 (9 pages)
3 August 2001New director appointed (2 pages)
3 August 2001New director appointed (2 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
4 May 2001Full accounts made up to 31 December 2000 (9 pages)
4 May 2001Full accounts made up to 31 December 2000 (9 pages)
18 October 2000Secretary resigned (1 page)
18 October 2000Secretary resigned (1 page)
18 October 2000New secretary appointed (2 pages)
18 October 2000New secretary appointed (2 pages)
17 March 2000Full accounts made up to 31 December 1999 (9 pages)
17 March 2000Full accounts made up to 31 December 1999 (9 pages)
23 January 2000Return made up to 04/01/00; no change of members (5 pages)
23 January 2000Return made up to 04/01/00; no change of members (5 pages)
25 October 1999Secretary's particulars changed (1 page)
25 October 1999Secretary's particulars changed (1 page)
12 March 1999Full accounts made up to 31 December 1998 (9 pages)
12 March 1999Full accounts made up to 31 December 1998 (9 pages)
26 January 1999Return made up to 04/01/99; no change of members (5 pages)
26 January 1999Return made up to 04/01/99; no change of members (5 pages)
16 October 1998Full accounts made up to 31 December 1997 (9 pages)
16 October 1998Full accounts made up to 31 December 1997 (9 pages)
6 October 1998New secretary appointed (2 pages)
6 October 1998New secretary appointed (2 pages)
6 February 1998Return made up to 04/01/98; full list of members (6 pages)
6 February 1998Return made up to 04/01/98; full list of members (6 pages)
26 August 1997Secretary's particulars changed (1 page)
26 August 1997Secretary's particulars changed (1 page)
5 March 1997Full accounts made up to 31 December 1996 (11 pages)
5 March 1997Full accounts made up to 31 December 1996 (11 pages)
3 March 1997Return made up to 04/01/97; no change of members (5 pages)
3 March 1997Return made up to 04/01/97; no change of members (5 pages)
18 October 1996New secretary appointed (1 page)
18 October 1996New secretary appointed (1 page)
18 October 1996Secretary resigned (1 page)
18 October 1996Secretary resigned (1 page)
13 August 1996Auditor's resignation (1 page)
13 August 1996Auditor's resignation (1 page)
29 May 1996Full accounts made up to 31 December 1995 (10 pages)
29 May 1996Full accounts made up to 31 December 1995 (10 pages)
7 May 1996Location of register of members (1 page)
7 May 1996Location of register of members (1 page)
23 April 1996Registered office changed on 23/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
23 April 1996Registered office changed on 23/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (1 page)
12 April 1996Director resigned (1 page)
12 April 1996Director resigned (1 page)
12 April 1996Director resigned (1 page)
12 April 1996Director resigned (1 page)
12 April 1996New director appointed (2 pages)
12 April 1996Director resigned (1 page)
12 April 1996Director resigned (1 page)
12 April 1996Director resigned (1 page)
12 April 1996Director resigned (1 page)
18 January 1996Return made up to 04/01/96; change of members (11 pages)
18 January 1996Return made up to 04/01/96; change of members (11 pages)
4 January 1996Director's particulars changed (2 pages)
4 January 1996Director's particulars changed (2 pages)
16 October 1995Secretary resigned;new secretary appointed (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (11 pages)
4 October 1995Full accounts made up to 31 December 1994 (11 pages)