Mountgrange Agencies Limited

Company Name	Mountgrange Agencies Limited
Company Status	Dissolved
Company Number	03628308
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 7 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)
Previous Name	Nalgar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thalia Sarah Bryan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1999(5 months after company formation)
Appointment Duration	11 years, 5 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road London SW14 9RZ

Secretary Name	Thalia Sarah Bryan
Nationality	British
Status	Closed
Appointed	16 July 2009(10 years, 10 months after company formation)
Appointment Duration	1 year (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road London SW14 9RZ

Director Name	Roger John Hamilton Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2009(10 years, 11 months after company formation)
Appointment Duration	12 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Albert Bridge Road London SW11 4PX

Director Name	Ms Elizabeth Diana Thomson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2009(10 years, 11 months after company formation)
Appointment Duration	12 months (closed 03 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Wakeman Road London NW10 5DG

Director Name	Mr Michael Keith Wilson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2009(10 years, 11 months after company formation)
Appointment Duration	12 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Horsford Road London SW2 5BN

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Secretary Name	Marianne Elizabeth Du Sautoy
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	12a Evelyn Road London W4 5JL

Director Name	Helen Mason
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2001)
Role	Estate Agent
Correspondence Address	Flat 4 2a Melrose Gardens London W6 7RN

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Royal Avenue London SW3 4QF

Secretary Name	Rochelle Dwight
Nationality	British
Status	Resigned
Appointed	02 June 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	8 Heathside Close Newbury Park Ilford Essex IG2 7PD

Secretary Name	Mr Nicholas Anthony Berry
Nationality	British
Status	Resigned
Appointed	06 December 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR

Director Name	Mr Stephen Ashley Corner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Cortleigh Bakers Wood Denham Uxbridge UB9 4LQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2nd Floor 35 Great Marlborough Street London W1F 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£325,989
Cash	£3,214
Current Liabilities	£140,859

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2010	Director's details changed for Mr Michael Wilson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Thalia Sarah Bryan on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Michael Wilson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Thalia Sarah Bryan on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Ms Elizabeth Thomson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Ms Elizabeth Thomson on 22 July 2010 (2 pages)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
12 April 2010	Application to strike the company off the register (3 pages)
12 April 2010	Application to strike the company off the register (3 pages)
9 February 2010	Director's details changed for Michael Wilson on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Wilson on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Wilson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Elizabeth Diana Thomson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Elizabeth Diana Thomson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Elizabeth Diana Thomson on 8 February 2010 (2 pages)
5 January 2010	Director's details changed for Michael Wilson on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Michael Wilson on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Michael Wilson on 8 December 2009 (2 pages)
18 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (10 pages)
18 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (10 pages)
18 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (10 pages)
29 September 2009	Director appointed elizabeth thomson (1 page)
29 September 2009	Director appointed michael wilson (1 page)
29 September 2009	Director appointed elizabeth thomson (1 page)
29 September 2009	Director appointed michael wilson (1 page)
21 September 2009	Appointment terminated director stephen corner (1 page)
21 September 2009	Appointment terminated director martin myers (1 page)
21 September 2009	Director appointed roger john hamilton brown (3 pages)
21 September 2009	Appointment Terminated Director stephen corner (1 page)
21 September 2009	Appointment terminated director manish chande (1 page)
21 September 2009	Secretary appointed thalia sarah bryan (1 page)
21 September 2009	Appointment terminated secretary nicholas berry (1 page)
21 September 2009	Appointment Terminated Director manish chande (1 page)
21 September 2009	Appointment Terminated Secretary nicholas berry (1 page)
21 September 2009	Director appointed roger john hamilton brown (3 pages)
21 September 2009	Appointment Terminated Director martin myers (1 page)
21 September 2009	Secretary appointed thalia sarah bryan (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
10 September 2008	Return made up to 08/09/08; full list of members (5 pages)
10 September 2008	Return made up to 08/09/08; full list of members (5 pages)
25 July 2008	Director's Change of Particulars / manish chande / 09/07/2008 / HouseName/Number was: 42, now: 16; Street was: ovington street, now: royal avenue; Post Code was: SW3 2JB, now: SW3 4QF; Country was: , now: england (1 page)
25 July 2008	Director's change of particulars / manish chande / 09/07/2008 (1 page)
19 November 2007	Full accounts made up to 31 March 2007 (15 pages)
19 November 2007	Full accounts made up to 31 March 2007 (15 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 08/09/07; full list of members (3 pages)
11 September 2007	Return made up to 08/09/07; full list of members (3 pages)
11 September 2007	Director's particulars changed (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (14 pages)
5 February 2007	Full accounts made up to 31 March 2006 (14 pages)
9 October 2006	Return made up to 08/09/06; full list of members (3 pages)
9 October 2006	Return made up to 08/09/06; full list of members (3 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
4 September 2006	Auditor's resignation (1 page)
4 September 2006	Auditor's resignation (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
12 September 2005	Location of register of members (1 page)
12 September 2005	Location of register of members (1 page)
12 September 2005	Return made up to 08/09/05; full list of members (3 pages)
12 September 2005	Return made up to 08/09/05; full list of members (3 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
5 February 2005	Full accounts made up to 31 March 2004 (13 pages)
5 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
15 October 2004	Return made up to 08/09/04; full list of members (7 pages)
15 October 2004	Return made up to 08/09/04; full list of members (7 pages)
26 January 2004	Auditor's resignation (1 page)
26 January 2004	Auditor's resignation (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
31 October 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Return made up to 08/09/03; full list of members (7 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
24 September 2002	Return made up to 08/09/02; full list of members (9 pages)
24 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2002	Ad 23/04/02--------- Â£ si 660@1=660 Â£ ic 1000/1660 (2 pages)
7 June 2002	Ad 23/04/02--------- Â£ si 660@1=660 Â£ ic 1000/1660 (2 pages)
7 June 2002	Nc inc already adjusted 23/04/02 (1 page)
7 June 2002	Nc inc already adjusted 23/04/02 (1 page)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
30 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
12 October 2001	Return made up to 03/09/01; full list of members (11 pages)
12 October 2001	Registered office changed on 12/10/01 from: 24 bedford row london WC1R 4HA (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 24 bedford row london WC1R 4HA (1 page)
12 October 2001	Return made up to 03/09/01; full list of members (11 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	Secretary's particulars changed (1 page)
6 November 2000	Secretary's particulars changed (1 page)
6 November 2000	Return made up to 08/09/00; full list of members (7 pages)
6 November 2000	Return made up to 08/09/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 October 1999	Return made up to 08/09/99; full list of members (8 pages)
11 October 1999	Return made up to 08/09/99; full list of members (8 pages)
8 July 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
8 July 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Ad 11/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 February 1999	Ad 11/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
12 February 1999	Particulars of mortgage/charge (5 pages)
12 February 1999	Particulars of mortgage/charge (5 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	New director appointed (7 pages)
11 November 1998	Registered office changed on 11/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (7 pages)
11 November 1998	Secretary resigned;director resigned (1 page)
19 October 1998	Company name changed nalgar LIMITED\certificate issued on 20/10/98 (2 pages)
19 October 1998	Company name changed nalgar LIMITED\certificate issued on 20/10/98 (2 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1998	Nc inc already adjusted 13/10/98 (1 page)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1998	Nc inc already adjusted 13/10/98 (1 page)
8 September 1998	Incorporation (18 pages)
8 September 1998	Incorporation (18 pages)

Mountgrange Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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