| Company Name | Montrose Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051262 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1995(29 years ago) |
| Dissolution Date | 11 September 2001 (22 years, 8 months ago) |
| Previous Name | Montrose Publishing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ron Oswald Addis |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 11 September 2001) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farm Lyonshall Kington Herefordshire HR5 3JN Wales |
| Secretary Name | John Oswald Gow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 11 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House Chester Road Bretton Chester CH4 0DH Wales |
| Director Name | Mr Nigel John Bowen Harrison |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(3 days after company formation) |
| Appointment Duration | 7 months (resigned 29 November 1995) |
| Role | Company Director |
| Correspondence Address | Brook Cottage Thrapston Road Ellington Cambs PE18 0AD |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 3 Moortop Holway Road Holywell Flintshire CH8 7NA Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell West |
| Built Up Area | Flint |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2001 | Application for striking-off (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: no 2 moortop holway road holywell flintshire CH8 7NH (1 page) |
| 24 July 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 23 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 4 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 4 May 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: springfield house chester road bretton chester CH4 0DH (1 page) |
| 18 September 1998 | Ad 06/09/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 September 1998 | Return made up to 28/04/98; full list of members (8 pages) |
| 1 December 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 24 January 1997 | Company name changed montrose publishing LIMITED\certificate issued on 27/01/97 (2 pages) |
| 27 August 1996 | Return made up to 28/04/96; full list of members
|
| 17 June 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 26 May 1996 | Director resigned (1 page) |
| 28 February 1996 | Resolutions
|
| 28 February 1996 | Resolutions
|
| 14 July 1995 | Ad 30/06/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 July 1995 | Registered office changed on 14/07/95 from: springfield house chester road bretton chester CH4 0DH (1 page) |
| 14 July 1995 | New secretary appointed (2 pages) |
| 28 April 1995 | Incorporation (28 pages) |