Old Montier Limited

Company Name	Old Montier Limited
Company Status	Dissolved
Company Number	03185031
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Dominique Christian Montier
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	25 April 1996(1 week, 6 days after company formation)
Appointment Duration	15 years (closed 26 April 2011)
Role	Fund Manager
Country of Residence	England
Correspondence Address	15 Argyll Road London W8 7DA

Secretary Name	Rachel Isobel Catherine Griggs
Nationality	British
Status	Closed
Appointed	02 March 2001(4 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 26 April 2011)
Role	Secretary
Correspondence Address	18 Dalham Road Moulton Newmarket Suffolk CB8 8SB

Director Name	Jeremy Thomas Alun Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(6 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 April 2011)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	Old Park Fishbourne Chichester West Sussex PO18 8AP

Secretary Name	Ann Maria Montier
Nationality	British
Status	Resigned
Appointed	25 April 1996(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	15 Argyll Road London W8 7DA

Director Name	Bertrand De Saint Remy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 1998(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2008)
Role	Banker
Correspondence Address	45 Rue Emile Menier Paris 75116 Foreign

Director Name	Hon Stephen Evans-Freke
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 1999)
Role	Company Chairman
Correspondence Address	Casa Ninos 1320 Marlborough Road Hillsborough California Ca 94010

Director Name	Mr Marc Emile Pereire
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 1998(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2008)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	21 Essex Villas London W8 7BP

Director Name	Shonda Warner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2002)
Role	Investment Advisor
Correspondence Address	14 Park Place Villas London W2 1SP

Director Name	Mr Graham Freeman Nutter
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2005)
Role	Investment Adviser
Correspondence Address	26 Ladbroke Square London W11 3NB

Director Name	Hon Stephen Evans Freke
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British Irish
Status	Resigned
Appointed	10 June 2004(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2008)
Role	Venture Capitalist
Correspondence Address	Rathbarry, 91 Lookout Road Tuxedo Park New York New York Ny10987 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 St Jamess Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 250,000 (5 pages)
15 April 2010	Director's details changed for Dominique Christian Montier on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Dominique Christian Montier on 12 April 2010 (2 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 250,000 (5 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
15 April 2008	Return made up to 12/04/08; full list of members (3 pages)
15 April 2008	Return made up to 12/04/08; full list of members (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (19 pages)
9 August 2007	Full accounts made up to 31 December 2006 (19 pages)
21 April 2007	Return made up to 12/04/07; full list of members (8 pages)
21 April 2007	Return made up to 12/04/07; full list of members (8 pages)
19 March 2007	Company name changed montier partners LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed montier partners LIMITED\certificate issued on 19/03/07 (2 pages)
8 May 2006	Full accounts made up to 31 December 2005 (19 pages)
8 May 2006	Full accounts made up to 31 December 2005 (19 pages)
27 April 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 April 2006	Return made up to 12/04/06; full list of members (8 pages)
8 September 2005	Registered office changed on 08/09/05 from: 21 st james's square london SW1Y 4JP (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 21 st james's square london SW1Y 4JP (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
29 April 2005	Full accounts made up to 31 December 2004 (17 pages)
29 April 2005	Full accounts made up to 31 December 2004 (17 pages)
27 April 2005	Return made up to 12/04/05; full list of members (9 pages)
27 April 2005	Return made up to 12/04/05; full list of members (9 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
5 May 2004	Return made up to 12/04/04; full list of members (8 pages)
5 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 May 2003	Full accounts made up to 31 December 2002 (16 pages)
3 May 2003	Full accounts made up to 31 December 2002 (16 pages)
23 April 2003	Return made up to 12/04/03; full list of members (8 pages)
23 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 February 2003	New director appointed (1 page)
19 February 2003	New director appointed (1 page)
19 February 2003	New director appointed (1 page)
19 February 2003	New director appointed (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (15 pages)
24 April 2002	Full accounts made up to 31 December 2001 (15 pages)
19 April 2002	Return made up to 12/04/02; full list of members (7 pages)
19 April 2002	Return made up to 12/04/02; full list of members (7 pages)
19 April 2001	Return made up to 12/04/01; full list of members (7 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2001	Ad 22/03/01--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
12 April 2001	Ad 22/03/01--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
23 March 2001	Full accounts made up to 31 December 2000 (15 pages)
23 March 2001	Full accounts made up to 31 December 2000 (15 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
15 May 2000	Return made up to 12/04/00; full list of members (7 pages)
15 May 2000	Return made up to 12/04/00; full list of members (7 pages)
22 April 2000	Full accounts made up to 31 December 1999 (15 pages)
22 April 2000	Full accounts made up to 31 December 1999 (15 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 29 curzon street london W1Y 8AE (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 29 curzon street london W1Y 8AE (1 page)
30 September 1999	Company name changed montier advisory LIMITED\certificate issued on 01/10/99 (2 pages)
30 September 1999	Company name changed montier advisory LIMITED\certificate issued on 01/10/99 (2 pages)
30 July 1999	Company name changed montier asset management LIMITED\certificate issued on 02/08/99 (2 pages)
30 July 1999	Company name changed montier asset management LIMITED\certificate issued on 02/08/99 (2 pages)
1 June 1999	Return made up to 12/04/99; full list of members (7 pages)
1 June 1999	Return made up to 12/04/99; full list of members (7 pages)
10 May 1999	Full accounts made up to 31 December 1998 (15 pages)
10 May 1999	Full accounts made up to 31 December 1998 (15 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
15 May 1998	Return made up to 12/04/98; full list of members (5 pages)
15 May 1998	Return made up to 12/04/98; full list of members (5 pages)
15 May 1998	Full accounts made up to 31 December 1997 (14 pages)
15 May 1998	Full accounts made up to 31 December 1997 (14 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (4 pages)
6 May 1997	Return made up to 12/04/97; full list of members (5 pages)
6 May 1997	Return made up to 12/04/97; full list of members (5 pages)
15 April 1997	Location of register of members (1 page)
15 April 1997	Location of register of members (1 page)
25 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 February 1997	Ad 29/01/97--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
25 February 1997	Ad 29/01/97--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
25 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 January 1997	Registered office changed on 25/01/97 from: no 1 riding house street london W1A 3AS (1 page)
25 January 1997	Registered office changed on 25/01/97 from: no 1 riding house street london W1A 3AS (1 page)
18 November 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
18 November 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
7 November 1996	Ad 21/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 1996	Ad 21/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 July 1996	Memorandum and Articles of Association (8 pages)
18 July 1996	Memorandum and Articles of Association (8 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New secretary appointed (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Company name changed worthunique LIMITED\certificate issued on 12/07/96 (2 pages)
11 July 1996	Company name changed worthunique LIMITED\certificate issued on 12/07/96 (2 pages)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 July 1996	New secretary appointed (1 page)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	New director appointed (2 pages)
10 July 1996	Nc inc already adjusted 25/04/96 (1 page)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1996	Nc inc already adjusted 25/04/96 (1 page)
12 April 1996	Incorporation (9 pages)
12 April 1996	Incorporation (9 pages)

Old Montier Limited

Business Activity

Directors

Location

Accounts

Filing History

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