Montecello Limited

Company Name	Montecello Limited
Company Status	Dissolved
Company Number	02953478
Category	Private Limited Company
Incorporation Date	28 July 1994(29 years, 9 months ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lucie Morin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	21 December 2004(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	16 Waten Place Canning Vale Wa6155 Australia

Secretary Name	Mr Nelson Philip Soares
Nationality	British
Status	Closed
Appointed	21 December 2004(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Station Road London E12 5BT

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	David Kingsman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1997(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 December 2004)
Role	Company Director
Correspondence Address	Gothestrasse 4 Bad Soden 65812 Germany

Director Name	Abbeyfield Associates Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 21 December 2004)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 12 August 1994)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Abbeyfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 21 December 2004)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Group Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 12 August 1994)
Correspondence Address	2 Duke Street London SW1Y 6BJ

Location

Registered Address	18 Station Road London E12 5BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£95,227
Current Liabilities	£584,072

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Registered office changed on 08/02/05 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 August 2004	Return made up to 28/07/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 June 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 August 2001	Return made up to 28/07/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 August 2000	Return made up to 28/07/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 September 1999	Return made up to 28/07/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
21 August 1998	Particulars of mortgage/charge (8 pages)
18 August 1998	Particulars of mortgage/charge (7 pages)
4 August 1998	Return made up to 28/07/98; full list of members (6 pages)
25 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
27 August 1997	Return made up to 28/07/97; full list of members (6 pages)
22 July 1997	New director appointed (2 pages)
8 August 1996	Return made up to 28/07/96; full list of members (6 pages)
26 May 1996	Full accounts made up to 31 December 1995 (6 pages)
30 January 1996	Compulsory strike-off action has been discontinued (1 page)
26 January 1996	Return made up to 28/07/95; full list of members (6 pages)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
29 March 1995	Accounting reference date notified as 31/12 (1 page)
28 July 1994	Incorporation (14 pages)

Montecello Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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