| Company Name | Montgomery Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03758801 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2003(4 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 July 2008) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
| Director Name | Safe Solutions Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
| Director Name | Safe Solutions Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 April 2003) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £192,782 |
| Net Worth | £842 |
| Cash | £1,181 |
| Current Liabilities | £63,897 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 23 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2008 | Notice of move from Administration to Dissolution (20 pages) |
| 26 November 2007 | Administrator's progress report (17 pages) |
| 3 June 2007 | Notice of extension of period of Administration (1 page) |
| 22 May 2007 | Administrator's progress report (19 pages) |
| 17 January 2007 | Result of meeting of creditors (22 pages) |
| 21 December 2006 | Statement of administrator's proposal (22 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: c/o hkm the old mill 9 soar lane leicester LE3 5DE (1 page) |
| 1 November 2006 | Appointment of an administrator (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2005 | Notice of automatic end of Administration (16 pages) |
| 22 November 2005 | Administrator's progress report (16 pages) |
| 4 August 2005 | Notice of resignation of an administrator (1 page) |
| 28 June 2005 | Administrator's progress report (20 pages) |
| 16 June 2005 | Notice of extension of period of Administration (7 pages) |
| 16 June 2005 | Administrator's progress report (9 pages) |
| 8 December 2004 | Administrator's progress report (13 pages) |
| 28 September 2004 | Result of meeting of creditors (9 pages) |
| 23 September 2004 | Statement of administrator's proposal (29 pages) |
| 23 September 2004 | Statement of affairs (4 pages) |
| 21 July 2004 | Appointment of an administrator (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 52 molesey close hersham walton on thames surrey KT12 4PX (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | New director appointed (1 page) |
| 17 June 2003 | Return made up to 23/04/03; full list of members (8 pages) |
| 29 July 2002 | Secretary's particulars changed (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 28 September 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 13 June 2001 | £ nc 30/100 01/12/00 (1 page) |
| 13 June 2001 | Return made up to 23/04/01; full list of members (8 pages) |
| 13 June 2001 | Resolutions
|
| 27 October 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 28 July 2000 | Ad 01/06/99-06/04/00 £ si [email protected]=4 £ ic 1/5 (4 pages) |
| 28 July 2000 | Return made up to 23/04/00; full list of members
|
| 18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
| 23 April 1999 | Incorporation (11 pages) |