| Company Name | Montgomerie Holland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02994945 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1994(29 years, 5 months ago) |
| Dissolution Date | 22 May 2001 (22 years, 11 months ago) |
| Previous Name | Times Square Enterprises Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Trevor John Drury |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 May 2001) |
| Role | Retailer |
| Correspondence Address | 520 The Lexington Building The Bow Quarter Fairfield Road London E3 2UF |
| Director Name | Mr Richard Wragg |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 May 2001) |
| Role | Company Director |
| Correspondence Address | Oakfield 13 Mill Lane Stock Ingatestone Essex CM4 9RY |
| Secretary Name | Maximilian Quirin Brunold |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 20 October 1998(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 May 2001) |
| Role | Restraunteur |
| Correspondence Address | 15 Springview Heights 26 Bermondsey Wall West London SE16 4TW |
| Secretary Name | Christopher Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 October 1998) |
| Role | Company Director |
| Correspondence Address | 521 Lexington Building The Bow Quarter Fairfield Road Bow London E3 2UF |
| Director Name | Christopher Turnbull |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 October 1998) |
| Role | Retailer |
| Correspondence Address | 521 Lexington Building The Bow Quarter Fairfield Road Bow London E3 2UF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 18 Bedford Row London WC1R 4EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 22 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 30 April 1999 | Secretary resigned;director resigned (1 page) |
| 30 April 1999 | New secretary appointed (2 pages) |
| 17 March 1999 | Return made up to 25/11/98; full list of members (5 pages) |
| 17 March 1999 | Ad 01/11/97-07/11/97 £ si [email protected] (2 pages) |
| 17 March 1999 | Ad 24/02/98--------- £ si [email protected]=66 £ ic 1000/1066 (2 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 26 February 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 9 December 1997 | Ad 29/07/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: hugill chartered accountants 46 museum street london WC1A 1LY (1 page) |
| 19 August 1997 | Company name changed times square enterprises LIMITED\certificate issued on 20/08/97 (2 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 13 December 1996 | Return made up to 25/11/96; no change of members (4 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: c/o secretary registrars the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page) |
| 23 February 1996 | Director's particulars changed (1 page) |
| 23 February 1996 | Return made up to 25/11/95; full list of members (6 pages) |
| 23 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1995 | Accounting reference date notified as 30/04 (1 page) |