Company NameMontfort Ltd
Company StatusDissolved
Company Number04937592
CategoryPrivate Limited Company
Incorporation Date20 October 2003(20 years, 6 months ago)
Dissolution Date31 March 2009 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores

Directors

Director NameDaniel Cambridge
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2004(6 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 31 March 2009)
RoleGreen Grocers
Correspondence Address212 South Esk Road
Forest Gate
E7 8HD
Secretary NameHassan Hassan
NationalityBritish
StatusClosed
Appointed09 December 2005(2 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 31 March 2009)
RoleCompany Director
Correspondence Address9 Tollgate Road
Custom House
London
E16 3LB
Director NamePaul Dowdeswell
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2003(same day as company formation)
RoleFruiterer
Correspondence Address94 Bankfoot
Badgers Dene
Grays
Essex
RM17 5JA
Director NameAndrew James Harvey
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2003(same day as company formation)
RoleFruiterer
Correspondence AddressBraelands
Tysea Hill
Stapleford Abbots
Essex
RM4 1JU
Secretary NameAndrew James Harvey
NationalityBritish
StatusResigned
Appointed20 October 2003(same day as company formation)
RoleFruiterer
Correspondence AddressBraelands
Tysea Hill
Stapleford Abbots
Essex
RM4 1JU
Secretary NamePaul Dowdeswell
NationalityBritish
StatusResigned
Appointed04 May 2004(6 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 16 November 2005)
RoleFruiterer
Correspondence Address94 Bankfoot
Badgers Dene
Grays
Essex
RM17 5JA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address191 High Street
Hornchurch
Essex
RM11 3XT
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,977
Cash£4,780
Current Liabilities£5,301

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

31 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008First Gazette notice for voluntary strike-off (1 page)
13 March 2008Application for striking-off (1 page)
2 January 2008Return made up to 20/10/07; full list of members (5 pages)
20 December 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 December 2006Return made up to 20/10/06; full list of members (2 pages)
23 March 2006Return made up to 24/09/05; full list of members; amend (5 pages)
6 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 February 2006Ad 01/01/05--------- £ si 1@1 (1 page)
23 December 2005Secretary resigned (1 page)
22 December 2005Secretary resigned (1 page)
22 December 2005New secretary appointed (2 pages)
27 October 2005Return made up to 24/09/05; no change of members (2 pages)
9 August 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 December 2004Return made up to 20/10/04; full list of members (6 pages)
22 June 2004Director resigned (1 page)
22 June 2004New director appointed (2 pages)
22 June 2004New secretary appointed (2 pages)
22 June 2004Registered office changed on 22/06/04 from: 112B high road ilford essex IG1 1BY (1 page)
10 June 2004Secretary resigned;director resigned (1 page)
28 November 2003New secretary appointed;new director appointed (2 pages)
28 November 2003New director appointed (2 pages)
4 November 2003Director resigned (1 page)
4 November 2003Secretary resigned (1 page)
4 November 2003Registered office changed on 04/11/03 from: 39A leicester road salford manchester M7 4AS (1 page)