Company NameMontalt Maintenance Limited
DirectorsGregory Harden and Linda Harden
Company StatusDissolved
Company Number03858496
CategoryPrivate Limited Company
Incorporation Date13 October 1999(24 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Gregory Harden
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressTudor House 107 Epping New Road
Buckhurst Hill
Essex
IG9 5BD
Director NameLinda Harden
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address107 Epping New Road
Buckhurst Hill
Essex
IG9 5TQ
Secretary NameLinda Harden
NationalityBritish
StatusCurrent
Appointed13 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address107 Epping New Road
Buckhurst Hill
Essex
IG9 5TQ
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed13 October 1999(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed13 October 1999(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£171,456
Cash£991
Current Liabilities£668,347

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 November 2005Dissolved (1 page)
11 August 2005Notice of move from Administration to Dissolution (14 pages)
11 April 2005Result of meeting of creditors (3 pages)
30 March 2005Statement of affairs (25 pages)
10 March 2005Statement of administrator's proposal (44 pages)
24 January 2005Registered office changed on 24/01/05 from: key house 342 hoe street london E17 9PX (1 page)
19 January 2005Appointment of an administrator (1 page)
12 November 2004Return made up to 13/10/04; full list of members (7 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003Return made up to 13/10/03; full list of members (7 pages)
29 October 2002Return made up to 13/10/02; full list of members (7 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 November 2001Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 August 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 April 2001Nc inc already adjusted 03/04/01 (1 page)
25 April 2001Ad 03/04/01--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages)
12 January 2001Return made up to 13/10/00; full list of members (6 pages)
13 November 2000Particulars of mortgage/charge (3 pages)
8 August 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
18 October 1999Director resigned (1 page)
18 October 1999New director appointed (2 pages)
18 October 1999New secretary appointed;new director appointed (2 pages)
18 October 1999Secretary resigned (1 page)
13 October 1999Incorporation (16 pages)