Montgomery Exhibition Services Ltd

Company Name	Montgomery Exhibition Services Ltd
Company Status	Dissolved
Company Number	03502018
Category	Private Limited Company
Incorporation Date	30 January 1998(26 years, 3 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)
Previous Names	Broomco (1443) Limited and Sports Industry Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Ian Ronald Angus
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1998(1 month after company formation)
Appointment Duration	17 years, 6 months (closed 01 September 2015)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Secretary Name	Mr George Marco Tsangari
Nationality	British
Status	Closed
Appointed	09 September 1999(1 year, 7 months after company formation)
Appointment Duration	15 years, 12 months (closed 01 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mr Stuart Russell Davis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1999)
Role	Sales Director
Correspondence Address	Dunnocks The Street Thakeham West Sussex RH20 3EP

Director Name	Michael Thomas Fitzpatrick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 1998(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 1999)
Role	Accountant
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Director Name	Richard John Sutton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1999)
Role	Editor
Correspondence Address	3 Warrenne Road Brockham Betchworth Surrey RH3 7JY

Director Name	Mr Christopher Michael Fendall Newton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 02 February 2015)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Secretary Name	Michael Thomas Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	02 March 1998(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 1999)
Role	Accountant
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	montex.co.uk
Telephone	020 78863100
Telephone region	London

Location

Registered Address	9 Manchester Square London W1U 3PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £0.5	Angus Montgomery LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	Application to strike the company off the register (3 pages)
5 May 2015	Application to strike the company off the register (3 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
3 February 2015	Termination of appointment of Christopher Michael Fendall Newton as a director on 2 February 2015 (1 page)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Termination of appointment of Christopher Michael Fendall Newton as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Christopher Michael Fendall Newton as a director on 2 February 2015 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
20 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
10 February 2009	Return made up to 30/01/09; full list of members (3 pages)
10 February 2009	Return made up to 30/01/09; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
6 February 2008	Return made up to 30/01/08; full list of members (2 pages)
6 February 2008	Return made up to 30/01/08; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (13 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (13 pages)
6 February 2007	Return made up to 30/01/07; full list of members (2 pages)
6 February 2007	Return made up to 30/01/07; full list of members (2 pages)
28 April 2006	Full accounts made up to 30 June 2005 (13 pages)
28 April 2006	Full accounts made up to 30 June 2005 (13 pages)
16 February 2006	Return made up to 30/01/06; full list of members (7 pages)
16 February 2006	Return made up to 30/01/06; full list of members (7 pages)
10 January 2006	Company name changed sports industry LIMITED\certificate issued on 10/01/06 (2 pages)
10 January 2006	Company name changed sports industry LIMITED\certificate issued on 10/01/06 (2 pages)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Secretary's particulars changed (1 page)
9 April 2005	Full accounts made up to 30 June 2004 (12 pages)
9 April 2005	Full accounts made up to 30 June 2004 (12 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
15 December 2004	Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page)
16 March 2004	Full accounts made up to 30 June 2003 (10 pages)
16 March 2004	Full accounts made up to 30 June 2003 (10 pages)
28 February 2004	Return made up to 30/01/04; full list of members (7 pages)
28 February 2004	Return made up to 30/01/04; full list of members (7 pages)
3 March 2003	Return made up to 30/01/03; full list of members (7 pages)
3 March 2003	Return made up to 30/01/03; full list of members (7 pages)
18 February 2003	Full accounts made up to 30 June 2002 (9 pages)
18 February 2003	Full accounts made up to 30 June 2002 (9 pages)
14 March 2002	Full accounts made up to 30 June 2001 (10 pages)
14 March 2002	Full accounts made up to 30 June 2001 (10 pages)
11 February 2002	Return made up to 30/01/02; full list of members (6 pages)
11 February 2002	Return made up to 30/01/02; full list of members (6 pages)
30 July 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
30 July 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
7 February 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
7 February 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
28 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1999	Full accounts made up to 31 March 1999 (9 pages)
30 November 1999	Full accounts made up to 31 March 1999 (9 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
2 March 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
2 March 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
2 March 1999	Return made up to 30/01/99; full list of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Secretary resigned;director resigned (10 pages)
2 March 1999	Return made up to 30/01/99; full list of members 363(287) ‐ Registered office changed on 02/03/99 363(288) ‐ Secretary resigned;director resigned (10 pages)
3 March 1998	Company name changed broomco (1443) LIMITED\certificate issued on 03/03/98 (2 pages)
3 March 1998	Company name changed broomco (1443) LIMITED\certificate issued on 03/03/98 (2 pages)
30 January 1998	Incorporation (19 pages)
30 January 1998	Incorporation (19 pages)

Montgomery Exhibition Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London