| Company Name | Montague Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05806859 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 11 months ago) |
| Dissolution Date | 10 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Parbat Shamji Harji Varsani |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cavendish Avenue Ruislip Middlesex HA4 6QH |
| Secretary Name | Premji Shamji Harji Varsani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Batchworth Lane Northwood Middlesex HA6 3DR |
| Director Name | David Charville |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 April 2007) |
| Role | Electrician |
| Correspondence Address | 20 Ann Avenue Kelloe County Durham DH6 4NG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(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 | 05 May 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£388 |
| Cash | £3,243 |
| Current Liabilities | £16,558 |
Accounts
| Latest Accounts | 5 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 10 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 February 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 10 February 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 9 March 2011 | Liquidators statement of receipts and payments to 8 February 2011 (6 pages) |
| 9 March 2011 | Liquidators' statement of receipts and payments to 8 February 2011 (6 pages) |
| 9 March 2011 | Liquidators' statement of receipts and payments to 8 February 2011 (6 pages) |
| 9 March 2011 | Liquidators statement of receipts and payments to 8 February 2011 (6 pages) |
| 12 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2010 | Statement of affairs with form 4.19 (8 pages) |
| 12 February 2010 | Resolutions
|
| 12 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2010 | Resolutions
|
| 12 February 2010 | Statement of affairs with form 4.19 (8 pages) |
| 19 January 2010 | Registered office address changed from Tower House 3-5-7 Tower Street Hartlepool TS24 7HQ on 19 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from Tower House 3-5-7 Tower Street Hartlepool TS24 7HQ on 19 January 2010 (2 pages) |
| 16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 23 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 23 May 2007 | Secretary's particulars changed (1 page) |
| 23 May 2007 | Secretary's particulars changed (1 page) |
| 23 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 77 church street hartlepool cleveland TS24 7DN (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 77 church street hartlepool cleveland TS24 7DN (1 page) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | Director resigned (1 page) |
| 14 July 2006 | New director appointed (2 pages) |
| 14 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | Accounting reference date shortened from 31/05/07 to 05/04/07 (1 page) |
| 6 July 2006 | Accounting reference date shortened from 31/05/07 to 05/04/07 (1 page) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Incorporation (16 pages) |
| 5 May 2006 | Incorporation (16 pages) |