| Company Name | Montpelier Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03549799 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1998(26 years ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | Tomdome Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Judith Mary Gillbe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 28 Trafalgar Road Twickenham Middlesex TW2 5EJ |
| Director Name | Mr Peter Stuart Gillbe |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 August 2002) |
| Role | T V Producer |
| Country of Residence | England |
| Correspondence Address | 28 Trafalgar Road Twickenham Middlesex TW2 5EJ |
| Secretary Name | Judith Mary Gillbe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 28 Trafalgar Road Twickenham Middlesex TW2 5EJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 28 Trafalgar Road Twickenham Middlesex TW2 5EJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £867 |
| Cash | £29,344 |
| Current Liabilities | £200,505 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2002 | Application for striking-off (1 page) |
| 3 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 22 March 2001 | Auditor's resignation (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 June 2000 | Return made up to 21/04/00; full list of members (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 7 August 1998 | Ad 14/07/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 August 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 8 July 1998 | Company name changed tomdome LIMITED\certificate issued on 09/07/98 (2 pages) |
| 21 April 1998 | Incorporation (15 pages) |