Company NameNewton Montgomery Limited
Company StatusDissolved
Company Number07797879
CategoryPrivate Limited Company
Incorporation Date5 October 2011(12 years, 5 months ago)
Dissolution Date18 December 2018 (5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Marcus Christopher Jones
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2011(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address29 Whyteleafe Hill
Whyteleafe
Surrey
CR3 0AG
Director NameMrs Sara Fiona Jones
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address29 Whyteleafe Hill
Whyteleafe
Surrey
CR3 0AG

Location

Registered Address1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Marcus Christopher Jones
50.00%
Ordinary
50 at £1Sara Fiona Jones
50.00%
Ordinary

Financials

Year2014
Net Worth£2,660
Cash£2,719
Current Liabilities£21,557

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

18 December 2018Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
20 October 2017Director's details changed for Dr Marcus Christopher Jones on 18 October 2017 (2 pages)
20 October 2017Director's details changed for Dr Marcus Christopher Jones on 18 October 2017 (2 pages)
20 October 2017Change of details for Dr Marcus Christopher Jones as a person with significant control on 18 October 2017 (2 pages)
20 October 2017Director's details changed for Mrs Sara Fiona Jones on 18 October 2017 (2 pages)
20 October 2017Director's details changed for Mrs Sara Fiona Jones on 18 October 2017 (2 pages)
20 October 2017Change of details for Dr Marcus Christopher Jones as a person with significant control on 18 October 2017 (2 pages)
20 October 2017Change of details for Mrs Sara Fiona Jones as a person with significant control on 18 October 2017 (2 pages)
20 October 2017Change of details for Mrs Sara Fiona Jones as a person with significant control on 18 October 2017 (2 pages)
9 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 August 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 August 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(4 pages)
24 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(4 pages)
24 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
5 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2011Incorporation (30 pages)
5 October 2011Incorporation (30 pages)