SAMUEL MONTAGU INTERNATIONAL HOLDINGS

Overview

Company Name	SAMUEL MONTAGU INTERNATIONAL HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00610005
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1958
Date of Cessation	Aug 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAMUEL MONTAGU INTERNATIONAL HOLDINGS?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SAMUEL MONTAGU INTERNATIONAL HOLDINGS located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What were the previous names of SAMUEL MONTAGU INTERNATIONAL HOLDINGS?

Previous Company Names
Company Name	From	Until
MONTAGU INTERNATIONAL HOLDINGS	Aug 20, 1958	Aug 20, 1958

What are the latest accounts for SAMUEL MONTAGU INTERNATIONAL HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SAMUEL MONTAGU INTERNATIONAL HOLDINGS?

Filings

Date

Description

Document

Type

Aug 20, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 23, 2013

Application to strike the company off the register

3 pages

DS01

Oct 01, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2012	Statement of capital on Oct 01, 2012 Capital: GBP 2	SH01

Jul 18, 2012

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Feb 29, 2012

Appointment of Mr Robert James Hinton as a secretary on Feb 27, 2012

2 pages

AP03

Feb 29, 2012

Termination of appointment of Sarah Caroline Gott as a secretary on Feb 27, 2012

1 pages

TM02

Oct 25, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

5 pages

AR01

Sep 08, 2011

Secretary's details changed for Sarah Caroline Gott on Sep 08, 2011

2 pages

CH03

Sep 01, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jun 10, 2011

Secretary's details changed for Sarah Caroline Maher on May 21, 2011

1 pages

CH03

May 11, 2011

Termination of appointment of Peter Reid as a director

1 pages

TM01

Apr 18, 2011

Secretary's details changed for Sarah Caroline Maher on Apr 15, 2011

2 pages

CH03

Oct 27, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

6 pages

AR01

Sep 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Feb 17, 2010

Director's details changed for Peter John Reid on Sep 11, 2009

1 pages

CH01

Jan 18, 2010

Secretary's details changed for Sarah Maher on Jan 18, 2010

1 pages

CH03

Dec 03, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

5 pages

AR01

Dec 03, 2009

Director's details changed for John Hume Mckenzie on Oct 01, 2009

2 pages

CH01

Nov 24, 2009

Director's details changed for Peter John Reid on Nov 01, 2009

2 pages

CH01

Oct 26, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Mar 05, 2009

legacy

1 pages

288c

Dec 03, 2008

legacy

1 pages

288a

Dec 03, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SAMUEL MONTAGU INTERNATIONAL HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINTON, Robert James Canada Square E14 5HQ London 8 United Kingdom	Feb 27, 2012		Secretary	Canada Square E14 5HQ London 8 United Kingdom				167119170001
MCKENZIE, John Hume 8 Canada Square E14 5HQ London	Jun 30, 2001		Director	8 Canada Square E14 5HQ London	England	British	1954-2	67406010002
MUSGROVE, Robert Hugh Canada Square E14 5HQ London 8	Jun 11, 2004		Director	Canada Square E14 5HQ London 8	Uk	British	1967-7	76913670002
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Oct 11, 2000	Feb 21, 2003	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Oct 01, 1996	Oct 01, 1998	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
GARNHAM, Vanessa Indira 15 Galveston Road Putney SW15 2RZ London	Mar 01, 1994	Oct 01, 1995	Secretary	15 Galveston Road Putney SW15 2RZ London		British		30058370001
GOTT, Sarah Caroline Canada Square E14 5HQ London 8 United Kingdom	Oct 21, 2008	Feb 27, 2012	Secretary	Canada Square E14 5HQ London 8 United Kingdom		British		136485400005
HOBLEY, Elizabeth Anne 12 Spice Court Asher Way Wapping E1W 2JD London	Oct 01, 1998	Oct 11, 2000	Secretary	12 Spice Court Asher Way Wapping E1W 2JD London		British		85623090001
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	Apr 25, 2006	Oct 21, 2008	Secretary	8 Canada Square E14 5HQ London		British		109247130002
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 18, 2005	Apr 25, 2006	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Feb 21, 2003	Jun 11, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
POOLE, Rebecca Louise 69b Replingham Road Southfields SW18 5LU Wimbledon	Jun 11, 2004	Jul 18, 2005	Secretary	69b Replingham Road Southfields SW18 5LU Wimbledon		British		92013940001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	Oct 01, 1995	Oct 01, 1996	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish		2887010001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Mar 01, 1994	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish		2887010001
BAER, Arthur Ira 48 Millway Mill Hill NW7 3RA London	Jan 01, 1993	May 20, 1993	Director	48 Millway Mill Hill NW7 3RA London		American	1950-8	32349540001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Jun 30, 2001	Jun 10, 2004	Director	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	England	British	1966-4	52160130002
COTTERILL, Ian Christopher 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	Jun 04, 1993	Sep 12, 2003	Director	1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	England	British	1948-12	33740940001
HINDE, David Richard The Glebe House Great Gaddesden HP1 3BY Hemel Hempstead Hertfordshire	Mar 08, 1993	Jun 30, 1994	Director	The Glebe House Great Gaddesden HP1 3BY Hemel Hempstead Hertfordshire		British	1938-8	22738640001
MCINTOSH, Ian Alexander Neville 83 Crown Lodge Elystan Street SW3 3PR London		May 01, 1997	Director	83 Crown Lodge Elystan Street SW3 3PR London	United Kingdom	British	1938-9	60901880002
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	Jul 31, 1995	Jun 30, 2001	Director	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish	1941-6	2887010001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Apr 01, 1994	Director	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish	1941-6	2887010001
REID, Peter John Fitzroy Square W1T 6ER London 25a	Sep 15, 2003	Apr 28, 2011	Director	Fitzroy Square W1T 6ER London 25a	United Kingdom	British	1962-8	90738010002
SHERIDAN, Christopher Julian 12 Milborne Grove SW10 9SN London		Aug 31, 1994	Director	12 Milborne Grove SW10 9SN London	England	British	1943-2	10299840002
STANFORD, Adrian Timothy James The Old Rectory Preston Capes NN11 6TE Daventry Northamptonshire		Jul 31, 1995	Director	The Old Rectory Preston Capes NN11 6TE Daventry Northamptonshire		British	1935-7	71167680001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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