| Company Name | Montpelier Tax Consultants (Weybridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05314277 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
| Previous Name | Montpelier (Weybridge) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Tony Jaume |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Oatlands Avenue Weybridge Surrey KT13 9SU |
| Secretary Name | MT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | Palace Road Douglas Isle Of Man IM2 4LB |
| Director Name | Mr Edward Watkin Gittins |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Ballavale House Santon Isle Of Man IM4 1EH |
| Director Name | Bernard Patrick Joseph Okelly |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 September 2007(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 August 2008) |
| Role | Tax Consultant |
| Correspondence Address | Cronk Gennal Alexander Drive Douglas Isle Of Man IM2 3QX |
Location
| Registered Address | Pembroke Consulting Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 600 at 1 | Edward Gittins 60.00% Ordinary |
|---|---|
| 400 at 1 | Tony Jaume 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,879 |
| Current Liabilities | £15,193 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2011 | Application to strike the company off the register (3 pages) |
| 9 February 2011 | Application to strike the company off the register (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 January 2010 | Secretary's details changed for Mt Secretaries Limited on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Tony Jaume on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Director's details changed for Tony Jaume on 8 January 2010 (2 pages) |
| 8 January 2010 | Secretary's details changed for Mt Secretaries Limited on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Secretary's details changed for Mt Secretaries Limited on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Tony Jaume on 8 January 2010 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 February 2009 | Return made up to 15/12/08; full list of members (6 pages) |
| 16 February 2009 | Return made up to 15/12/08; full list of members (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 August 2008 | Appointment Terminated Director bernard okelly (1 page) |
| 18 August 2008 | Appointment terminated director bernard okelly (1 page) |
| 7 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | New director appointed (2 pages) |
| 11 October 2007 | New director appointed (2 pages) |
| 18 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 18 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 2 February 2006 | Return made up to 15/12/05; full list of members; amend
|
| 2 February 2006 | Ad 15/12/04--------- £ si 999@1 (2 pages) |
| 2 February 2006 | Ad 15/12/04--------- £ si 999@1 (2 pages) |
| 2 February 2006 | Return made up to 15/12/05; full list of members; amend (7 pages) |
| 19 January 2006 | Ad 15/12/04--------- £ si 1000@1 (2 pages) |
| 19 January 2006 | Ad 15/12/04--------- £ si 1000@1 (2 pages) |
| 11 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 16 August 2005 | New director appointed (2 pages) |
| 16 August 2005 | New director appointed (2 pages) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 27 montpelier street knightsbridge london SW7 1HF (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 27 montpelier street knightsbridge london SW7 1HF (1 page) |
| 18 July 2005 | Company name changed montpelier (weybridge) LIMITED\certificate issued on 18/07/05 (2 pages) |
| 18 July 2005 | Company name changed montpelier (weybridge) LIMITED\certificate issued on 18/07/05 (2 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 15 December 2004 | Incorporation (16 pages) |
| 15 December 2004 | Incorporation (16 pages) |