Company NameLedger Montgomery Ltd
Company StatusDissolved
Company Number03175089
CategoryPrivate Limited Company
Incorporation Date19 March 1996(28 years ago)
Dissolution Date2 November 2004 (19 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher John Walton Ledger
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Langdon Park
Teddington
Middlesex
TW11 9PR
Director NameHugh Bryan Greville Montgomery
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSnells Farm
Amersham Common
Buckinghamshire
HP7 9QN
Secretary NameMr Christopher John Walton Ledger
NationalityBritish
StatusClosed
Appointed19 January 1998(1 year, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 02 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Langdon Park
Teddington
Middlesex
TW11 9PR
Secretary NameJames Michael Stewart
NationalityBritish
StatusResigned
Appointed19 March 1996(same day as company formation)
RoleAccountant
Correspondence AddressFlat 4 26-28 Courtfield Gardens
London
SW5 0PH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 March 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 March 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressThorne Lancaster Parker
8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
10 May 2004Application for striking-off (1 page)
28 March 2003Return made up to 19/03/03; full list of members (7 pages)
20 November 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
20 November 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
22 May 2002Return made up to 19/03/02; full list of members (6 pages)
6 April 2001Return made up to 19/03/01; full list of members (6 pages)
29 January 2001Full accounts made up to 31 March 2000 (6 pages)
7 August 2000Return made up to 19/03/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
(6 pages)
21 April 2000Full accounts made up to 31 March 1999 (6 pages)
9 March 2000Registered office changed on 09/03/00 from: 41 cornmarket street oxford OX1 3HA (1 page)
26 March 1999Full accounts made up to 31 March 1998 (6 pages)
4 August 1998Return made up to 19/03/98; no change of members (4 pages)
21 June 1998New secretary appointed (2 pages)
19 May 1998Registered office changed on 19/05/98 from: mandeville courtyard 142 battersea park road london SW11 4NB (1 page)
19 May 1998Secretary resigned (1 page)
27 January 1998Full accounts made up to 31 March 1997 (4 pages)
17 March 1997Return made up to 19/03/97; full list of members (6 pages)
7 May 1996Accounting reference date notified as 31/03 (1 page)
30 April 1996New director appointed (2 pages)
30 April 1996New secretary appointed (3 pages)
30 April 1996New director appointed (2 pages)
24 March 1996Secretary resigned (1 page)
24 March 1996Director resigned (1 page)
19 March 1996Incorporation (26 pages)