Company NameMontague Moments Limited
Company StatusDissolved
Company Number04310404
CategoryPrivate Limited Company
Incorporation Date24 October 2001(22 years, 6 months ago)
Dissolution Date12 April 2005 (19 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew John Kempe
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence Address3 Homemead Close
Newbury
Berkshire
RG14 6HS
Director NameClare Aleks Kempe
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(same day as company formation)
RoleBook Keeper
Correspondence Address3 Homemead Close
Newbury
Berkshhire
RG14 6HS
Secretary NameAndrew John Kempe
NationalityBritish
StatusClosed
Appointed24 October 2001(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence Address3 Homemead Close
Newbury
Berkshire
RG14 6HS
Secretary NameClare Aleks Kempe
NationalityBritish
StatusClosed
Appointed24 October 2001(same day as company formation)
RoleBook Keeper
Correspondence Address3 Homemead Close
Newbury
Berkshhire
RG14 6HS
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressCary And Company
Howells Farm Offices
Maypole Road Langford Nr Maldon
Essex
CM9 4SY
RegionEast of England
ConstituencyWitham
CountyEssex
ParishGreat Totham
WardGreat Totham

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004First Gazette notice for voluntary strike-off (1 page)
18 November 2004Application for striking-off (1 page)
19 November 2003Return made up to 24/10/03; full list of members (7 pages)
28 October 2003Registered office changed on 28/10/03 from: 126 newland street whitham essex CM8 1BA (1 page)
29 August 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
1 November 2002Return made up to 24/10/02; full list of members (7 pages)
14 November 2001New secretary appointed;new director appointed (2 pages)
14 November 2001New secretary appointed;new director appointed (2 pages)
3 November 2001Director resigned (1 page)
3 November 2001Registered office changed on 03/11/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
3 November 2001Secretary resigned (1 page)
24 October 2001Incorporation (15 pages)