Company NameMontrose Public Affairs Consultants Limited
Company StatusDissolved
Company Number04763180
CategoryPrivate Limited Company
Incorporation Date13 May 2003(20 years, 10 months ago)
Dissolution Date18 July 2023 (8 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Patrick Adrian Richard John Watson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2003(same day as company formation)
RolePublic Affairs Consultant
Country of ResidenceUnited Kingdom
Correspondence Address532 Wandsworth Road
London
SW8 3JX
Secretary NameGregoris Papanicolaou
NationalityGreek,Cypriot
StatusClosed
Appointed13 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address42 Fountains Crescent
Southgate
London
N14 6BE
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address532 Wandsworth Road
London
SW8 3JX
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Shareholders

75 at £1Mr Patrick A.r.j Watson
75.00%
Ordinary
25 at £1Sarah Watson
25.00%
Ordinary

Financials

Year2014
Turnover£82,390
Net Worth£11,674
Cash£19,062
Current Liabilities£22,478

Accounts

Latest Accounts13 September 2022 (1 year, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End13 September

Filing History

18 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023First Gazette notice for voluntary strike-off (1 page)
24 April 2023Application to strike the company off the register (1 page)
20 January 2023Total exemption full accounts made up to 13 September 2022 (8 pages)
17 August 2022Current accounting period extended from 31 May 2022 to 13 September 2022 (1 page)
15 June 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
17 January 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
14 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
9 April 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
3 June 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
13 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
8 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
17 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
20 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
25 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
1 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
2 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
2 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
19 January 2015Total exemption full accounts made up to 31 May 2014 (10 pages)
19 January 2015Total exemption full accounts made up to 31 May 2014 (10 pages)
1 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
(4 pages)
1 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
(4 pages)
6 December 2013Total exemption full accounts made up to 31 May 2013 (9 pages)
6 December 2013Total exemption full accounts made up to 31 May 2013 (9 pages)
31 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
31 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
21 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2010Director's details changed for Mr Patrick Adrian Richard John Watson on 1 October 2009 (2 pages)
4 June 2010Director's details changed for Mr Patrick Adrian Richard John Watson on 1 October 2009 (2 pages)
4 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
4 June 2010Director's details changed for Mr Patrick Adrian Richard John Watson on 1 October 2009 (2 pages)
4 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
27 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 June 2009Return made up to 13/05/09; full list of members (3 pages)
1 June 2009Return made up to 13/05/09; full list of members (3 pages)
29 January 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 January 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 August 2008Return made up to 13/05/08; full list of members (3 pages)
8 August 2008Return made up to 13/05/08; full list of members (3 pages)
16 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 August 2007Return made up to 13/05/07; full list of members (2 pages)
23 August 2007Return made up to 13/05/07; full list of members (2 pages)
21 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 October 2006Return made up to 13/05/06; full list of members (2 pages)
6 October 2006Return made up to 13/05/06; full list of members (2 pages)
26 October 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
26 October 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 May 2005Return made up to 13/05/05; full list of members (6 pages)
31 May 2005Return made up to 13/05/05; full list of members (6 pages)
15 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 August 2004Return made up to 13/05/04; full list of members (6 pages)
26 August 2004Return made up to 13/05/04; full list of members (6 pages)
4 June 2003Registered office changed on 04/06/03 from: 229 whittington road london N22 4YW (2 pages)
4 June 2003Registered office changed on 04/06/03 from: 229 whittington road london N22 4YW (2 pages)
4 June 2003New director appointed (2 pages)
4 June 2003New secretary appointed (2 pages)
4 June 2003New secretary appointed (2 pages)
4 June 2003New director appointed (2 pages)
24 May 2003Secretary resigned (1 page)
24 May 2003Director resigned (1 page)
24 May 2003Registered office changed on 24/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
24 May 2003Registered office changed on 24/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
24 May 2003Director resigned (1 page)
24 May 2003Secretary resigned (1 page)
13 May 2003Incorporation (14 pages)
13 May 2003Incorporation (14 pages)