| Company Name | Montgomery (UK) Limited |
|---|---|
| Director | Gerald Walter Mercer |
| Company Status | Dissolved |
| Company Number | 03533686 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 1 month ago) |
| Previous Name | Keestar Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gerald Walter Mercer |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1999(1 year after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Manager |
| Correspondence Address | 17 Longcroft Avenue Dronfield Woodhouse Dronfield Derbyshire S18 8PJ |
| Secretary Name | Gerald Walter Mercer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1999(1 year after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Manager |
| Correspondence Address | 17 Longcroft Avenue Dronfield Woodhouse Dronfield Derbyshire S18 8PJ |
| Director Name | Deborah Jayne Lockwood |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(5 days after company formation) |
| Appointment Duration | 1 year (resigned 09 April 1999) |
| Role | Consultancy Administrator |
| Correspondence Address | 1 Wyvern Gardens Sheffield Yorkshire S17 3PR |
| Secretary Name | Malcolm Lockwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(5 days after company formation) |
| Appointment Duration | 1 year (resigned 09 April 1999) |
| Role | Company Director |
| Correspondence Address | 1 Wyvern Gardens Sheffield Yorkshire S17 3PR |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 76 Church Street Weybridge Surrey KT13 8DL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 30 July 2007 | Dissolved (1 page) |
|---|---|
| 14 May 2001 | Dissolution deferment (1 page) |
| 14 May 2001 | Completion of winding up (1 page) |
| 4 August 2000 | Order of court to wind up (3 pages) |
| 23 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 1999 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 1999 | Application for striking-off (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: office 40 271/273 king street london W6 9LZ (1 page) |
| 6 June 1999 | Registered office changed on 06/06/99 from: flat 2 dial house russell road shepperton middlesex TW17 9HX (1 page) |
| 17 May 1999 | Return made up to 24/03/99; full list of members
|
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: omega court 368 cemetery road sheffield south yorkshire S11 8FT (1 page) |
| 19 January 1999 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 25 November 1998 | Company name changed keestar LIMITED\certificate issued on 26/11/98 (2 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Incorporation (12 pages) |