| Company Name | Montague Goldsmith Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03219726 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1996(27 years, 10 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Karim Issa Mawji |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(1 day after company formation) |
| Appointment Duration | 12 years, 11 months (closed 09 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Samonchi Woldingham Surrey CR8 7DL |
| Director Name | Mrs Shilpa Mawji |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(1 day after company formation) |
| Appointment Duration | 12 years, 11 months (closed 09 June 2009) |
| Role | Chiropodist |
| Country of Residence | England |
| Correspondence Address | Samonchi Woldingham Surrey CR8 7DL |
| Secretary Name | Karim Issa Mawji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(1 day after company formation) |
| Appointment Duration | 12 years, 11 months (closed 09 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Samonchi Woldingham Surrey CR8 7DL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | No15, 1st Floor, Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2009 | Application for striking-off (1 page) |
| 15 October 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 58 russell court russell hill road purley surrey CR8 2LB (1 page) |
| 21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 8 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 22 November 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 2 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 1 August 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 7 September 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 7 September 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 3 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 5 September 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 14 May 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 11 July 1996 | Director resigned (2 pages) |
| 11 July 1996 | Resolutions
|
| 11 July 1996 | Memorandum and Articles of Association (10 pages) |
| 11 July 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 11 July 1996 | New secretary appointed;new director appointed (1 page) |
| 11 July 1996 | Secretary resigned (2 pages) |
| 11 July 1996 | New director appointed (1 page) |
| 2 July 1996 | Incorporation (16 pages) |