London
W1J 5QT
Secretary Name | Rupert John Brooks |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 2012(15 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 30 April 2019) |
Role | Company Director |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Mr Greig Owen Catto |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 07 January 2016(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 30 April 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Mr William Patrick Jones |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | Wychwood 22 The Greenway Gerrards Cross Buckinghamshire SL9 8LX |
Director Name | Miss Rita Watson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP |
Secretary Name | Miss Rita Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP |
Director Name | Karl-Heinz Handke |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 January 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 15 years, 3 months (resigned 25 April 2013) |
Role | Executive Director |
Country of Residence | Germany |
Correspondence Address | 1 Towers Place Richmond Surrey TW9 1EG |
Director Name | Sonke Tornieporth |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 January 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 15 years, 5 months (resigned 13 June 2013) |
Role | Sales Manager |
Country of Residence | Germany |
Correspondence Address | 1 Towers Place Richmond Surrey TW9 1EG |
Director Name | Kevin Boltman |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 19 years, 9 months (resigned 13 October 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | James Edward Kinsey Pye |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1999) |
Role | Barrister |
Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
Secretary Name | James Edward Kinsey Pye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(1 year after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 2 Tufton Court Tufton Street London SW1P 3QH |
Director Name | Mr Rupert John Brooks |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 October 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 13 Duncombe Road Godalming Surrey GU7 1SF |
Secretary Name | Mr William Sackville Gwynne Lawrence |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(1 year, 3 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Towers Place Richmond Surrey TW9 1EG |
Director Name | Mr William Sackville Gwynne Lawrence |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(3 years, 10 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 December 2012) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Towers Place Richmond Surrey TW9 1EG |
Director Name | Guido Zimmermann |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 June 2013(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 January 2016) |
Role | Company Director |
Country of Residence | German |
Correspondence Address | 15 Hill Street London W1J 5QT |
Director Name | Mr Olivier Laurian |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 January 2016(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 October 2017) |
Role | Business Development Director |
Country of Residence | Germany |
Correspondence Address | 15 Hill Street London W1J 5QT |
Website | www.montblanc.com |
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Telephone | 029 40808882 |
Telephone region | Cardiff |
Registered Address | 15 Hill Street London W1J 5QT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £17,008,000 |
Gross Profit | £7,472,000 |
Net Worth | £4,987,000 |
Cash | £3,138,000 |
Current Liabilities | £3,106,000 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2019 | Application to strike the company off the register (3 pages) |
11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
13 July 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
13 October 2017 | Termination of appointment of Kevin Boltman as a director on 13 October 2017 (1 page) |
13 October 2017 | Termination of appointment of Kevin Boltman as a director on 13 October 2017 (1 page) |
13 October 2017 | Termination of appointment of Olivier Laurian as a director on 13 October 2017 (1 page) |
13 October 2017 | Termination of appointment of Olivier Laurian as a director on 13 October 2017 (1 page) |
1 September 2017 | Full accounts made up to 31 March 2017 (27 pages) |
1 September 2017 | Full accounts made up to 31 March 2017 (27 pages) |
20 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
20 December 2016 | Full accounts made up to 31 March 2016 (28 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (28 pages) |
20 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
8 July 2016 | Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page) |
8 July 2016 | Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page) |
7 January 2016 | Appointment of Mr Olivier Laurian as a director on 7 January 2016 (2 pages) |
7 January 2016 | Appointment of Mr Olivier Laurian as a director on 7 January 2016 (2 pages) |
7 January 2016 | Termination of appointment of Guido Zimmermann as a director on 7 January 2016 (1 page) |
7 January 2016 | Appointment of Mr Greig Owen Catto as a director on 7 January 2016 (2 pages) |
7 January 2016 | Appointment of Mr Greig Owen Catto as a director on 7 January 2016 (2 pages) |
7 January 2016 | Appointment of Mrs Caroline Delia Welch-Ballentine as a director on 7 January 2016 (2 pages) |
7 January 2016 | Appointment of Mr Olivier Laurian as a director on 7 January 2016 (2 pages) |
7 January 2016 | Appointment of Mr Greig Owen Catto as a director on 7 January 2016 (2 pages) |
7 January 2016 | Termination of appointment of Guido Zimmermann as a director on 7 January 2016 (1 page) |
7 January 2016 | Termination of appointment of Guido Zimmermann as a director on 7 January 2016 (1 page) |
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
14 September 2015 | Registered office address changed from 1 Towers Place Richmond Surrey TW9 1EG to 15 Hill Street London W1J 5QT on 14 September 2015 (1 page) |
14 September 2015 | Registered office address changed from 1 Towers Place Richmond Surrey TW9 1EG to 15 Hill Street London W1J 5QT on 14 September 2015 (1 page) |
9 September 2015 | Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page) |
9 September 2015 | Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page) |
19 August 2015 | Full accounts made up to 31 March 2015 (28 pages) |
19 August 2015 | Full accounts made up to 31 March 2015 (28 pages) |
11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
14 November 2014 | Full accounts made up to 31 March 2014 (28 pages) |
14 November 2014 | Full accounts made up to 31 March 2014 (28 pages) |
11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
6 December 2013 | Full accounts made up to 31 March 2013 (32 pages) |
6 December 2013 | Full accounts made up to 31 March 2013 (32 pages) |
29 August 2013 | Appointment of Guido Zimmermann as a director (3 pages) |
29 August 2013 | Appointment of Guido Zimmermann as a director (3 pages) |
16 August 2013 | Termination of appointment of Sonke Tornieporth as a director (2 pages) |
16 August 2013 | Termination of appointment of Sonke Tornieporth as a director (2 pages) |
17 May 2013 | Termination of appointment of Karl-Heinz Handke as a director (2 pages) |
17 May 2013 | Termination of appointment of Karl-Heinz Handke as a director (2 pages) |
14 January 2013 | Termination of appointment of William Lawrence as a secretary (2 pages) |
14 January 2013 | Appointment of Rupert John Brooks as a secretary (3 pages) |
14 January 2013 | Appointment of Mr Rupert John Brooks as a director (3 pages) |
14 January 2013 | Termination of appointment of William Lawrence as a director (2 pages) |
14 January 2013 | Termination of appointment of William Lawrence as a secretary (2 pages) |
14 January 2013 | Appointment of Mr Rupert John Brooks as a director (3 pages) |
14 January 2013 | Appointment of Rupert John Brooks as a secretary (3 pages) |
14 January 2013 | Termination of appointment of William Lawrence as a director (2 pages) |
24 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Full accounts made up to 31 March 2012 (34 pages) |
8 August 2012 | Full accounts made up to 31 March 2012 (34 pages) |
20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages) |
7 November 2011 | Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages) |
21 June 2011 | Full accounts made up to 31 March 2011 (34 pages) |
21 June 2011 | Full accounts made up to 31 March 2011 (34 pages) |
7 March 2011 | Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages) |
7 March 2011 | Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages) |
15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Full accounts made up to 31 March 2010 (33 pages) |
30 July 2010 | Full accounts made up to 31 March 2010 (33 pages) |
7 January 2010 | Register inspection address has been changed (1 page) |
7 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
7 January 2010 | Register(s) moved to registered inspection location (1 page) |
7 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
7 January 2010 | Register inspection address has been changed (1 page) |
7 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 January 2010 | Director's details changed for Sonke Tornieporth on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Sonke Tornieporth on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Sonke Tornieporth on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Kevin Boltman on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Karl-Heinz Handke on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Karl-Heinz Handke on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Kevin Boltman on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Karl-Heinz Handke on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Kevin Boltman on 1 October 2009 (2 pages) |
15 December 2009 | Full accounts made up to 31 March 2009 (34 pages) |
15 December 2009 | Full accounts made up to 31 March 2009 (34 pages) |
27 November 2009 | Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
27 November 2009 | Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (25 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (25 pages) |
23 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
7 January 2008 | Full accounts made up to 31 March 2007 (25 pages) |
7 January 2008 | Full accounts made up to 31 March 2007 (25 pages) |
12 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
12 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
21 October 2007 | Full accounts made up to 31 March 2006 (30 pages) |
21 October 2007 | Full accounts made up to 31 March 2006 (30 pages) |
9 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
9 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
30 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
30 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
13 December 2005 | Return made up to 11/12/05; full list of members (3 pages) |
13 December 2005 | Return made up to 11/12/05; full list of members (3 pages) |
11 February 2005 | Registered office changed on 11/02/05 from: 27 knightsbridge london SW1X 7YB (1 page) |
11 February 2005 | Registered office changed on 11/02/05 from: 27 knightsbridge london SW1X 7YB (1 page) |
10 February 2005 | Location of register of members (1 page) |
10 February 2005 | Location of register of members (1 page) |
26 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
26 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
20 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
10 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
10 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
6 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
6 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
21 March 2003 | Auditor's resignation (1 page) |
21 March 2003 | Auditor's resignation (1 page) |
30 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
30 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
14 January 2003 | Return made up to 11/12/02; no change of members (5 pages) |
14 January 2003 | Return made up to 11/12/02; no change of members (5 pages) |
16 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | New director appointed (3 pages) |
4 November 2001 | New director appointed (3 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
22 December 2000 | Return made up to 11/12/00; no change of members (5 pages) |
22 December 2000 | Return made up to 11/12/00; no change of members (5 pages) |
24 December 1999 | Return made up to 11/12/99; no change of members (7 pages) |
24 December 1999 | Return made up to 11/12/99; no change of members (7 pages) |
9 November 1999 | Full accounts made up to 31 March 1999 (15 pages) |
9 November 1999 | Full accounts made up to 31 March 1999 (15 pages) |
13 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
13 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
10 April 1999 | Secretary resigned;director resigned (1 page) |
10 April 1999 | Secretary resigned;director resigned (1 page) |
10 April 1999 | New director appointed (2 pages) |
10 April 1999 | New secretary appointed (2 pages) |
10 April 1999 | New secretary appointed (2 pages) |
10 April 1999 | New director appointed (2 pages) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | Secretary resigned (1 page) |
7 January 1999 | Secretary resigned (1 page) |
20 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
20 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
24 August 1998 | Resolutions
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24 August 1998 | Resolutions
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21 July 1998 | Auditor's resignation (1 page) |
21 July 1998 | Auditor's resignation (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
9 January 1998 | Ad 11/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 January 1998 | Resolutions
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9 January 1998 | Resolutions
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9 January 1998 | Resolutions
|
9 January 1998 | Ad 11/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 January 1998 | Resolutions
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16 December 1997 | Company name changed montblanc writing instruments li mited\certificate issued on 16/12/97 (2 pages) |
16 December 1997 | Company name changed montblanc writing instruments li mited\certificate issued on 16/12/97 (2 pages) |
11 December 1997 | Incorporation (14 pages) |
11 December 1997 | Incorporation (14 pages) |