| Company Name | Montpelier Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06102328 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Christine Elizabeth Campbell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(2 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 25 July 2017) |
| Role | Psychotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Montpelier Walk London SW7 1JG |
| Secretary Name | Peter John Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(2 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 25 July 2017) |
| Role | Company Director |
| Correspondence Address | Flat 2 Prebend Mansions Chiswick High Road London W4 2LU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 272 Regents Park Road Finchley London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Elizabeth Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,351 |
| Cash | £5,258 |
| Current Liabilities | £5,957 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 October 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 9 October 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 April 2010 | Director's details changed for Christine Elizabeth Campbell on 14 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Christine Elizabeth Campbell on 14 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 26 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 5 September 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 272 regents park road finchley central london N3 3HN (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 272 regents park road finchley central london N3 3HN (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Incorporation (16 pages) |
| 14 February 2007 | Incorporation (16 pages) |