44 - 46 Montem Road Limited

Company Registration Number: 05982931

Company registered in England and Wales

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44 - 46 Montem Road Limited is a Private Company Limited by Shares first registered on 31 October 2006. It was dissolved on 17 November 2015.

Registered Address

53 The Market
Rose Hill
Surrey
SM1 3HE

There are 226 companies currently registered at this postcode, including this one.

All companies at SM1 3HE

Registration Data

Company Number

05982931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 October 2006

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

31 October 2014

Returns Next Due

28 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£100
of which Cash £100£0£0£100£100
Total Assets £100£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£100
Total Net Worth £100£0£0£100£100

Previous Names

  • A.G.D. CATERING LIMITED, active until 5 December 2006

Company Officers

  • SUTTON SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 31 October 2006

     

    53
    The Market
    Rose Hill
    Sutton
    Surrey
    SM1 3HE
    United Kingdom

  • DENNISON, Ashley Guy

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    53
    The Market
    Rose Hill
    Surrey
    SM1 3HE

  • SUTTON FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 31 October 2006

    Resigned on 1 April 2011

    53
    The Market
    Rose Hill
    Sutton
    Surrey
    SM1 3HE
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0MzA3NGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzY2MjI5N2FkaXF6a2N4.

  3. 22 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4BQT1P4. Transaction: MzEyNzU0NTY3N2FkaXF6a2N4.

  4. 4 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYXHUO. Transaction: MzExMDY5NDY3OWFkaXF6a2N4.

  5. 4 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AXA2VF. Transaction: MzEwMzE4MTI5MGFkaXF6a2N4.

  6. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8X4N7. Transaction: MzA4ODA0NTQ1N2FkaXF6a2N4.

  7. 17 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CD78QW. Transaction: MzA4MTY1NDQ4NmFkaXF6a2N4.

  8. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHRWQ. Transaction: MzA2NjgzMjQ2MGFkaXF6a2N4.

  9. 9 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CFR2KO. Transaction: MzA2MDQ5MDQyMWFkaXF6a2N4.

  10. 31 October 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X6TWZYUJ. Transaction: MzA0NjMzNDc5N2FkaXF6a2N4.

  11. 17 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A59K3V06. Transaction: MzAzODk5NDM4OWFkaXF6a2N4.

  12. 1 April 2011 Appointment of Mr Ashley Guy Dennison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7VSVSXB. Transaction: MzAzNDg4MjcyOGFkaXF6a2N4.

  13. 1 April 2011 Termination of appointment of Sutton Formation Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7VQXSXB. Transaction: MzAzNDg4MjYzNGFkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUJUWOSG. Transaction: MzAyNjM2MTIwM2FkaXF6a2N4.

  15. 20 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVFQPK4N. Transaction: MzAxNTk1OTc3NGFkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XBHI9FID. Transaction: MzAwNDI3OTU4NWFkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Sutton Formation Services Limited on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH02. Barcode: XBHI8FIC. Transaction: MzAwNDI3ODg0NGFkaXF6a2N4.

  18. 4 December 2009 Secretary's details changed for Sutton Secretarial Services Ltd on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH04. Barcode: XBHI7FIB. Transaction: MzAwNDI3ODg0MmFkaXF6a2N4.

  19. 4 November 2009 Secretary's details changed for Sutton Secretarial Services Ltd on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH04. Barcode: XW56IEOO. Transaction: MzAwMjExMDkxN2FkaXF6a2N4.

  20. 4 November 2009 Director's details changed for Sutton Formation Services Limited on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH02. Barcode: XW5AZEO9. Transaction: MzAwMjExMTM0M2FkaXF6a2N4.

  21. 4 November 2009 Secretary's details changed for Sutton Secretarial Services Ltd on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH04. Barcode: XW534EO7. Transaction: MzAwMjExMDg5NGFkaXF6a2N4.

  22. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8H2MCRQ. Transaction: MjA0MDIxOTg3MWFkaXF6a2N4.

  23. 7 August 2009 Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU [View PDF]

    Category: Address. Type: 287. Barcode: AIFALC6K. Transaction: MjAzODc4NzI3NmFkaXF6a2N4.

  24. 25 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NAN54X. Transaction: MjAxODcwODk3NGFkaXF6a2N4.

  25. 23 June 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS68I0KI. Transaction: MjAwNzcwOTU0MWFkaXF6a2N4.

  26. 31 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNjEzN2FkaXF6a2N4.

  27. 5 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MjAxNDEwNWFkaXF6a2N4.

  28. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ3MTYyMmFkaXF6a2N4.

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