| Company Name | Montagu Court Residents Association Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667078 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 February 2003(21 years, 2 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Name | Montagu Court Residents Association Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Michael Maydon Langley |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Montagu Court Montagu Square London W1H 2LG |
| Director Name | Philip Donald Vernon |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Architect |
| Correspondence Address | 10 Montagu Court 27-29 Montagu Square London W1H 2LG |
| Secretary Name | Catherine Melek Samy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Montagu Court 27-29 Montagu Square London W1H 2LG |
| Director Name | Mrs Susan Elizabeth Smith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2009(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 January 2014) |
| Role | Ceo Healthcare |
| Country of Residence | England |
| Correspondence Address | Flat 1 Montagu Court 27-29 Montagu Square London W1H 2LG |
| Director Name | Richard Brian Lewis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 December 2011) |
| Role | Consultant |
| Correspondence Address | Flat 7 Montagu Court 27-29 Montagu Square London W1H 2LG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 40 Welbeck Street London W1G 8LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,100 |
| Cash | £701 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2013 | Application to strike the company off the register (3 pages) |
| 10 January 2013 | Application to strike the company off the register (3 pages) |
| 20 March 2012 | Annual return made up to 14 February 2012 no member list (5 pages) |
| 20 March 2012 | Annual return made up to 14 February 2012 no member list (5 pages) |
| 13 December 2011 | Termination of appointment of Richard Brian Lewis as a director on 6 December 2011 (1 page) |
| 13 December 2011 | Termination of appointment of Richard Lewis as a director (1 page) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 14 February 2011 no member list (6 pages) |
| 7 March 2011 | Annual return made up to 14 February 2011 no member list (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 14 February 2010 no member list (4 pages) |
| 19 March 2010 | Annual return made up to 14 February 2010 no member list (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 April 2009 | Annual return made up to 14/02/09 (2 pages) |
| 7 April 2009 | Annual return made up to 14/02/09 (2 pages) |
| 25 March 2009 | Director appointed richard brian lewis (2 pages) |
| 25 March 2009 | Director appointed richard brian lewis (2 pages) |
| 25 March 2009 | Director appointed susan elizabeth smith (2 pages) |
| 25 March 2009 | Director appointed susan elizabeth smith (2 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 25 March 2008 | Annual return made up to 14/02/08 (2 pages) |
| 25 March 2008 | Annual return made up to 14/02/08 (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 March 2007 | Annual return made up to 14/02/07 (4 pages) |
| 15 March 2007 | Annual return made up to 14/02/07 (4 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 March 2006 | Annual return made up to 14/02/06 (4 pages) |
| 16 March 2006 | Annual return made up to 14/02/06 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 17 May 2005 | Annual return made up to 14/02/05 (4 pages) |
| 17 May 2005 | Annual return made up to 14/02/05 (4 pages) |
| 10 May 2005 | Company name changed montagu court residents associat ion LIMITED\certificate issued on 10/05/05 (2 pages) |
| 10 May 2005 | Company name changed montagu court residents associat ion LIMITED\certificate issued on 10/05/05 (2 pages) |
| 16 March 2004 | Annual return made up to 14/02/04 (4 pages) |
| 16 March 2004 | Annual return made up to 14/02/04
|
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Incorporation (21 pages) |