Montana Ring Mounts Limited

Company Name	Montana Ring Mounts Limited
Company Status	Dissolved
Company Number	02808585
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Laurence Richard Beckman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1993(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	1 Magnaville Road Bushey Heath Hertfordshire WD23 1PN

Director Name	Richard Howard Keen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1993(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	13 Sheridan Walk London NW11 7UF

Secretary Name	Mr Laurence Richard Beckman
Nationality	British
Status	Closed
Appointed	13 April 1993(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	1 Magnaville Road Bushey Heath Hertfordshire WD23 1PN

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Telephone	020 74046616
Telephone region	London

Location

Registered Address	100 Hatton Garden London EC1N 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,361
Cash	£1,114
Current Liabilities	£80,876

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

2 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 May 2012	Director's details changed for Richard Howard Keen on 13 April 2012 (2 pages)
28 May 2012	Registered office address changed from Suite 111 100 Hatton Garden London EC1N 8NX on 28 May 2012 (1 page)
28 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 April 2010	Director's details changed for Richard Howard Keen on 13 April 2010 (2 pages)
20 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
1 May 2009	Return made up to 13/04/09; full list of members (4 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
2 December 2008	Return made up to 13/04/08; full list of members (4 pages)
27 November 2008	Director and secretary's change of particulars / laurence beckman / 14/04/2007 (1 page)
27 November 2008	Director's change of particulars / richard keen / 14/04/2007 (1 page)
1 October 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Return made up to 13/04/07; full list of members (2 pages)
26 June 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
11 May 2006	Return made up to 13/04/06; full list of members (6 pages)
6 April 2006	Accounting reference date extended from 30/11/05 to 31/05/06 (1 page)
15 February 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
28 January 2005	Return made up to 13/04/04; full list of members (7 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
3 October 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
30 May 2003	Return made up to 13/04/03; full list of members (7 pages)
21 November 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
19 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
13 June 2001	Return made up to 13/04/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 November 1999 (9 pages)
21 June 2000	Registered office changed on 21/06/00 from: 63-66 hatton garden london EC1N 8LE (2 pages)
7 June 2000	Return made up to 13/04/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 30 November 1998 (8 pages)
16 May 1999	Return made up to 13/04/99; no change of members (4 pages)
7 September 1998	Full accounts made up to 30 November 1997 (7 pages)
15 June 1998	Return made up to 13/04/98; full list of members (8 pages)
14 July 1997	Full accounts made up to 30 November 1996 (10 pages)
10 June 1997	Return made up to 13/04/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 30 November 1995 (8 pages)
24 April 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
21 April 1995	Return made up to 13/04/95; full list of members (6 pages)

Montana Ring Mounts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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