| Company Name | Montpellier Conference Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04743070 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
| Previous Name | Eagle Tower Marketing Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Paul Graham Barker |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 June 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Glebe Cottage Long Newnton Tetbury Gloucestershire GL8 8RR Wales |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Director Name | Ewa Harrington Griffin |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Interior Design Consultants |
| Correspondence Address | 2 Dial House Russell Road Shepperton Middlesex TW17 9HZ |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Andrew Stephen Gifford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 68 Crockford Park Road Addlestone Surrey KT15 2LU |
Location
| Registered Address | Manches Aldwych House Sixth Floor 81 Aldwych London WC2B 4RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2006 | Notice of completion of voluntary arrangement (4 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 25 October 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2005 (2 pages) |
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2004 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 3 August 2004 | Director resigned (1 page) |
| 20 July 2004 | Return made up to 24/04/04; full list of members
|
| 4 August 2003 | Registered office changed on 04/08/03 from: 312B high street orpington kent BR6 0NG (1 page) |
| 9 June 2003 | Company name changed eagle tower marketing LIMITED\certificate issued on 09/06/03 (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |