| Company Name | Montague Stagg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076942 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Justin Anthony Wilson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Pub Owner |
| Correspondence Address | 20 All Saints Street Stamford Lincolnshire PE9 2PA |
| Director Name | Gavin John Mackinder |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Practice Manager |
| Correspondence Address | 39/42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP |
| Director Name | Daiva Ramoncauskaite |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 All Saints Mews Stamford Lincolnshire PE9 2PB |
| Director Name | Alistair Scott |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Surveyor Qs |
| Correspondence Address | PO Box 25089 Sharjah United Arab Emirates |
| Director Name | George Wilson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 101 Interiors Building Umn Hurair Dubai United Arab Emirates |
| Secretary Name | Daiva Ramoncauskaite |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 All Saints Mews Stamford Lincolnshire PE9 2PB |
| Secretary Name | Joanne Whitehurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39/42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP |
| Secretary Name | Matt Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 2004) |
| Role | Accountant |
| Correspondence Address | F.A.S. 1 & 2 Grovehill House Redhill Surrey RH1 6TW |
| Secretary Name | George Anthony Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2006(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 08 February 2010) |
| Role | Company Director |
| Correspondence Address | 7 All Saints Mews Stamford Lincolnshire PE9 2PB |
| Secretary Name | Franchise Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 April 2006) |
| Correspondence Address | Franchise Accounting Services 48 Nutfield Road Merstham Redhill Surrey RH1 3EP |
Location
| Registered Address | C/O Hammond McNulty Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | Application to strike the company off the register (3 pages) |
| 1 June 2010 | Application to strike the company off the register (3 pages) |
| 12 February 2010 | Director's details changed for Justin Wilson on 8 February 2010 (3 pages) |
| 12 February 2010 | Director's details changed for Justin Wilson on 8 February 2010 (3 pages) |
| 12 February 2010 | Director's details changed for Justin Wilson on 8 February 2010 (3 pages) |
| 11 February 2010 | Termination of appointment of George Wilson as a secretary (1 page) |
| 11 February 2010 | Termination of appointment of George Wilson as a secretary (1 page) |
| 21 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (10 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 21 November 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 21 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (10 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 17 October 2008 | Director's change of particulars / justin wilson / 20/09/2008 (1 page) |
| 17 October 2008 | Director's Change of Particulars / justin wilson / 20/09/2008 / Date of Birth was: 05-Jun-1973, now: 22-Jun-1971; HouseName/Number was: , now: 20; Street was: 20 all saints street, now: all saints street (1 page) |
| 17 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2007 | Particulars of mortgage/charge (5 pages) |
| 22 December 2007 | Particulars of mortgage/charge (5 pages) |
| 22 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 6 December 2006 | Accounts made up to 30 September 2004 (2 pages) |
| 13 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | New secretary appointed (2 pages) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | New secretary appointed (2 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: franchise accounting services, LTD 48 nutfield road merstham, redhill, surrey RH1 3EP (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: franchise accounting services, LTD 48 nutfield road merstham, redhill, surrey RH1 3EP (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: fas 1&2 grovehill house, grovehill road, redhill, surrey RH1 6TW (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: fas 1&2 grovehill house, grovehill road, redhill, surrey RH1 6TW (1 page) |
| 6 January 2006 | Return made up to 25/09/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 25/09/05; full list of members (2 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 18 May 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 February 2005 | Withdrawal of application for striking off (1 page) |
| 9 February 2005 | Withdrawal of application for striking off (1 page) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Application for striking-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 1 November 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 12 December 2003 | Accounts made up to 30 September 2002 (6 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary's particulars changed (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Return made up to 25/09/02; no change of members (5 pages) |
| 15 October 2003 | Return made up to 31/08/03; no change of members (6 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Return made up to 25/09/02; no change of members (5 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary's particulars changed (1 page) |
| 15 October 2003 | Return made up to 31/08/03; no change of members (6 pages) |
| 22 December 2002 | Secretary resigned (1 page) |
| 22 December 2002 | New secretary appointed (2 pages) |
| 22 December 2002 | Registered office changed on 22/12/02 from: 39/42 bridge street, swinton, mexborough, south yorkshire S64 8AP (1 page) |
| 22 December 2002 | New secretary appointed (2 pages) |
| 22 December 2002 | Secretary resigned (1 page) |
| 22 December 2002 | Registered office changed on 22/12/02 from: 39/42 bridge street, swinton, mexborough, south yorkshire S64 8AP (1 page) |
| 12 December 2001 | Return made up to 25/09/01; full list of members (7 pages) |
| 12 December 2001 | Return made up to 25/09/01; full list of members
|
| 10 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 10 December 2001 | Accounts made up to 30 September 2001 (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 39-42 bridge street, swinton, mexborough, south yorkshire S64 8AP (1 page) |
| 11 October 2000 | Ad 25/09/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Ad 25/09/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 39-42 bridge street, swinton, mexborough, south yorkshire S64 8AP (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 25 September 2000 | Incorporation (15 pages) |
| 25 September 2000 | Incorporation (15 pages) |