| Company Name | Montagu-Smith, Beharrell, Robson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03616256 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1998(25 years, 8 months ago) |
| Dissolution Date | 3 April 2007 (17 years 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 | Steven Roderic Beharrell |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 60 Canon Street London EC4N 6JP |
| Director Name | Mr David Allan Montagu-Smith |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Rectory Old Lane Farthinghoe Brackley Northamptonshire NN13 5NZ |
| Director Name | Jill Margaret Montagu-Smith |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Farthinghoe Brackley Northants NN13 5NZ |
| Director Name | Mrs Mary Rebecca Mortimer |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 St Peters Square London W6 9AA |
| Director Name | Mark Nelson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Cpa |
| Correspondence Address | 3031 W 101st St Tulsa Oklahoma 74132 |
| Director Name | Bruce Robson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Financial Services |
| Correspondence Address | 1825 Forest Blvd Tulsa Oklahoma 74114 |
| Secretary Name | Jill Margaret Montagu-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Farthinghoe Brackley Northants NN13 5NZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Maunsel Street London SW1P 2QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£311,193 |
| Current Liabilities | £21,613 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2006 | Application for striking-off (3 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 30 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 1 September 2005 | Return made up to 17/08/05; full list of members (9 pages) |
| 3 September 2004 | Return made up to 17/08/04; full list of members (9 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 5 September 2003 | Return made up to 17/08/03; full list of members (9 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 September 2001 | Return made up to 17/08/01; full list of members (8 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 August 2000 | Return made up to 17/08/00; full list of members (8 pages) |
| 14 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 September 1999 | Ad 26/08/98--------- £ si 103998@1 (2 pages) |
| 14 September 1999 | Return made up to 17/08/99; full list of members (8 pages) |
| 5 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 25 September 1998 | Director resigned (1 page) |
| 25 September 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Incorporation (18 pages) |