Montgomery-Smith Associates Limited

Company Name	Montgomery-Smith Associates Limited
Company Status	Dissolved
Company Number	06407333
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Bruce Montgomery-Smith
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2007(same day as company formation)
Role	Consulting Engineer
Correspondence Address	Holly Cottage Killearn Post Office 9 Main St Killearn Glasgow G63 9RJ Scotland

Secretary Name	Eleanor Montgomery-Smith
Nationality	British
Status	Closed
Appointed	23 October 2007(same day as company formation)
Role	Secretary
Correspondence Address	Holly Cottage 9 Main Street Killearn G63 9RJ Scotland

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 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	23 October 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Central House 124 High Street Hampton Hill Middlesex TW12 1NS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	Application to strike the company off the register (3 pages)
10 April 2012	Application to strike the company off the register (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 2 (13 pages)
28 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 2 (13 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
25 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
6 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
6 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 July 2009	Capitals not rolled up (2 pages)
20 July 2009	Capitals not rolled up (2 pages)
21 November 2008	Return made up to 23/10/08; full list of members (5 pages)
21 November 2008	Return made up to 23/10/08; full list of members (5 pages)
24 April 2008	Director's Change of Particulars / bruce montgomery-smith / 22/04/2008 / HouseName/Number was: , now: holly cottage; Area was: killearn, now: ; Post Town was: glasgow, now: killearn (1 page)
24 April 2008	Secretary's Change of Particulars / eleanor montgomery-smith / 22/04/2008 / HouseName/Number was: , now: holly cottage; Area was: killearn, now: ; Post Town was: glasgow, now: killearn; Region was: lanarkshire, now: (1 page)
24 April 2008	Director's change of particulars / bruce montgomery-smith / 22/04/2008 (1 page)
24 April 2008	Secretary's change of particulars / eleanor montgomery-smith / 22/04/2008 (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: central house, 124 high street, hampton hill, hampton, middlesex TW12 1NS (1 page)
14 December 2007	Registered office changed on 14/12/07 from: central house, 124 high street, hampton hill, hampton, middlesex TW12 1NS (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Registered office changed on 26/10/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Registered office changed on 26/10/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
23 October 2007	Incorporation (16 pages)
23 October 2007	Incorporation (16 pages)

Montgomery-Smith Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London