Montgomery Tomlinson Eb Trustees Limited

Company Name	Montgomery Tomlinson Eb Trustees Limited
Company Status	Dissolved
Company Number	04423766
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip John Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Deehills 24 Station Lane Mickle Trafford Chester CH2 4EH Wales

Director Name	Grahame Montgomery Tomlinson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(same day as company formation)
Role	Soft Furnishing Specialist
Country of Residence	United Kingdom
Correspondence Address	6 Sandy Lane Chester Cheshire CH3 5UL Wales

Secretary Name	Philip John Smith
Nationality	British
Status	Closed
Appointed	24 April 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Deehills 24 Station Lane Mickle Trafford Chester CH2 4EH Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.montgomery.co.uk/

Location

Registered Address	Broughton Mills Road Bretton Chester CH4 0BY Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Montgomery Tomlinson LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
27 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
27 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 1 (5 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 1 (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
9 November 2009	Director's details changed for Grahame Montgomery Tomlinson on 24 October 2009 (2 pages)
9 November 2009	Director's details changed for Philip John Smith on 24 October 2009 (2 pages)
9 November 2009	Director's details changed for Philip John Smith on 24 October 2009 (2 pages)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Grahame Montgomery Tomlinson on 24 October 2009 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 December 2008	Full accounts made up to 31 December 2007 (9 pages)
9 December 2008	Full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
25 October 2007	Return made up to 24/10/07; full list of members (2 pages)
25 October 2007	Return made up to 24/10/07; full list of members (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (9 pages)
18 October 2007	Full accounts made up to 31 December 2006 (9 pages)
7 November 2006	Full accounts made up to 31 December 2005 (8 pages)
7 November 2006	Full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Return made up to 24/10/06; full list of members (2 pages)
1 November 2006	Return made up to 24/10/06; full list of members (2 pages)
1 November 2005	Return made up to 24/10/05; full list of members (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Return made up to 24/10/05; full list of members (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (8 pages)
29 October 2004	Return made up to 24/10/04; full list of members (7 pages)
29 October 2004	Return made up to 24/10/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (7 pages)
28 October 2003	Return made up to 24/10/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (7 pages)
28 October 2003	Return made up to 24/10/03; full list of members (7 pages)
15 April 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 (7 pages)
15 April 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 (7 pages)
11 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
11 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
24 April 2002	Incorporation (13 pages)
24 April 2002	Incorporation (13 pages)

Montgomery Tomlinson Eb Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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