| Company Name | Montpellier Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03062077 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1995(28 years, 11 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | Computflat Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Charles Wild |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 09 November 2010) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 45 Warren Drive Wallasey CH45 0JP Wales |
| Secretary Name | Kurstie Wild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1997(2 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | 45 Warren Drive Wallasey CH45 0JP Wales |
| Secretary Name | Robert Kinghorn Moon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 September 1997) |
| Role | Secretary |
| Correspondence Address | 87 Westminster Drive Bromborough Wirral Merseyside L62 6AN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 12 April 2010 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 12 April 2010 (1 page) |
| 24 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 3 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 30 May 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 4 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 7 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 11 October 2002 | Return made up to 30/05/02; full list of members
|
| 11 October 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 87 westminster drive bromborough wirral merseyside L62 6AN (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 87 westminster drive bromborough wirral merseyside L62 6AN (1 page) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 13 June 2001 | Return made up to 30/05/01; full list of members
|
| 13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 23 August 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 23 August 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 16 December 1997 | Director's particulars changed (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Director's particulars changed (1 page) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 15 April 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 24 September 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 6 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 6 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 6 July 1995 | Director's particulars changed (2 pages) |
| 6 July 1995 | Director's particulars changed (2 pages) |
| 29 June 1995 | Company name changed computflat LIMITED\certificate issued on 30/06/95 (4 pages) |
| 29 June 1995 | Company name changed computflat LIMITED\certificate issued on 30/06/95 (4 pages) |
| 27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 June 1995 | Director resigned;new director appointed (2 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 May 1995 | Incorporation (12 pages) |