Montague Close Investments Limited

Company Name	Montague Close Investments Limited
Company Status	Dissolved
Company Number	02995301
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 4 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Mundays (577) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael John Flack
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2006(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Marys House, Everton Road The Heath, Gamlingay Sandy Bedfordshire SG19 2YQ

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Closed
Appointed	02 December 2005(11 years after company formation)
Appointment Duration	2 years, 8 months (closed 01 August 2008)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Legal Executive
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Glyn Price
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(1 year, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 December 2005)
Role	Mortgage Broker
Country of Residence	France
Correspondence Address	Le Grand Moulin Hemevez Manche 50700 France

Secretary Name	Barry James Weller
Nationality	British
Status	Resigned
Appointed	09 August 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	3 Admirals Corner Victoria Road South Southsea Hampshire PO5 2DP

Secretary Name	Trevor Dudley Price
Nationality	British
Status	Resigned
Appointed	04 June 2000(5 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 November 2000)
Role	Company Director
Correspondence Address	33 Hazelwood Close Luton Bedfordshire LU2 8AR

Secretary Name	Hong Cheah
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(6 years after company formation)
Appointment Duration	5 years (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Le Grand Moulin Hemevez Manche 50700 France

Director Name	Hong Cheah
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 December 2005(11 years after company formation)
Appointment Duration	2 months, 1 week (resigned 10 February 2006)
Role	Secretary
Correspondence Address	Le Grand Moulin Hemevez Manche 50700 France

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,706
Cash	£14,484
Current Liabilities	£59,472

Accounts

Latest Accounts	30 November 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2008	Administrator's progress report to 14 August 2008 (12 pages)
15 March 2008	Notice of move from Administration to Dissolution (12 pages)
10 August 2007	Notice of extension of period of Administration (1 page)
8 March 2007	Administrator's progress report (11 pages)
2 February 2007	Statement of affairs (6 pages)
17 October 2006	Statement of administrator's proposal (26 pages)
21 September 2006	Registered office changed on 21/09/06 from: gable house 239 regents park road finchley london N3 3LF (1 page)
22 August 2006	Appointment of an administrator (1 page)
18 July 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Return made up to 28/11/05; full list of members (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (3 pages)
25 January 2006	New director appointed (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: 25 pakeman house pocock street london SE1 0BH (1 page)
16 January 2006	Director resigned (1 page)
17 May 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 December 2004	Return made up to 28/11/03; full list of members (5 pages)
7 December 2004	Return made up to 28/11/04; full list of members (5 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
15 June 2004	Strike-off action suspended (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
17 June 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 January 2003	Return made up to 28/11/02; full list of members (6 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	Registered office changed on 10/12/01 from: groman & co. 5 violet hill saint johns wood london NW8 9EB (1 page)
10 December 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
28 November 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
28 November 2001	Registered office changed on 28/11/01 from: the studio 25 st pauls road southsea hampshire PO5 4AA (1 page)
12 November 2001	New secretary appointed (2 pages)
1 June 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Full accounts made up to 30 November 1999 (7 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
23 January 2000	Full accounts made up to 30 November 1998 (8 pages)
18 January 2000	Return made up to 28/11/99; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 30 November 1997 (2 pages)
1 December 1998	Return made up to 28/11/98; full list of members (6 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
14 April 1998	Return made up to 28/11/97; full list of members (6 pages)
9 February 1998	Accounts for a dormant company made up to 30 November 1996 (1 page)
20 February 1997	Return made up to 28/11/96; full list of members (6 pages)
20 February 1997	Ad 08/08/96--------- Â£ si 2@1 (2 pages)
4 February 1997	New secretary appointed (2 pages)
3 February 1997	New director appointed (2 pages)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
27 August 1996	Accounts for a dormant company made up to 30 November 1995 (5 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Director resigned (1 page)
29 March 1996	Return made up to 28/11/95; full list of members (6 pages)
13 December 1994	Company name changed mundays (577) LIMITED\certificate issued on 14/12/94 (2 pages)
28 November 1994	Incorporation (24 pages)

Montague Close Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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