| Company Name | Montane Limited |
|---|---|
| Directors | Christopher John Roff and Anthony Burns |
| Company Status | Dissolved |
| Company Number | 03068180 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1995(28 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Christopher John Roff |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1995(1 day after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 17 Rectory Road Gosforth Newcastle Upon Tyne NE3 1XR |
| Director Name | Anthony Burns |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1995(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 19 Grange Road Winton Eccles Manchester Lancashire M30 8JW |
| Secretary Name | Anthony Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1995(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 19 Grange Road Winton Eccles Manchester Lancashire M30 8JW |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
| Secretary Name | David Jason Naylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(1 day after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 24 June 1995) |
| Role | Secretary |
| Correspondence Address | 11 Gorse Hill Ravenshead Nottingham NG15 9AF |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Location
| Registered Address | Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8BP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 January 2000 | Dissolved (1 page) |
|---|---|
| 27 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 26 February 1999 | Liquidators statement of receipts and payments (12 pages) |
| 11 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1997 | Liquidators statement of receipts and payments (6 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: unit 2B pegswood industrial estate pegswood morpeth northumberland NE61 6RE (1 page) |
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 4 July 1996 | Resolutions
|
| 6 November 1995 | Ad 16/06/95-30/06/95 £ si 5998@1=5998 £ ic 2/6000 (2 pages) |
| 27 July 1995 | Secretary resigned (2 pages) |
| 27 July 1995 | Location of register of members (1 page) |
| 12 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 10 July 1995 | Particulars of mortgage/charge (4 pages) |