00055837 Limited

ActiveAccounts overdue Confirmation statement overdue 00055837 Private limited company
Incorporated
28 January 1898 (128 years)
Previously known as
Montague Burton Limited (until 13 August 1998)
Industry
Retail sale of clothing (5242)
Accounts type
Dormant
Region
Greater London
Address
Colegrave House
70 Berners Street
London
W1T 3NL

Filing status

Accounts due
31 May 2010 (overdue)
Last accounts
30 August 2008
Conf. stmt due
15 June 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 November 2008
Other
Director · Appointed 16 August 2006
English
Born December 1971 (54)
Director · Appointed 14 September 2005
British
Born February 1965 (61)
Director · Appointed 14 September 2005
British
Born February 1962 (64)
Secretary · Appointed 31 March 2005
British
Director · Appointed 3 October 2000
British
Born October 1953 (73)
Officer history (15 former)
13 November 2008
Appointed Rodie, Kimberly Donna as Secretary
13 November 2008
Resigned Bergamin, Jayabaduri as Secretary
4 April 2008
Appointed Bergamin, Jayabaduri as Secretary
29 May 2007
Resigned Crossland, Julie Sook Hein as Director
16 August 2006
Appointed Burchill, Richard Leeroy as Director
16 August 2006
Resigned Brown, David Nigel as Director
17 February 2006
Resigned Goldman, Adam Alexander as Director
17 February 2006
Appointed Crossland, Julie Sook Hein as Director
14 September 2005
Appointed Healey, Mark Anthony as Director
14 September 2005
Appointed Hague, Gillian Anne as Director
31 March 2005
Appointed Cox, Michelle Hazel as Secretary
31 March 2005
Resigned Hicks, Beverley as Secretary
5 September 2003
Appointed Hicks, Beverley as Secretary
5 September 2003
Resigned Stevenson, Rebecca Jayne as Secretary
3 October 2000
Appointed Duckels, Colin Peter as Director
2 October 2000
Resigned Bullworthy, Gerald Arthur as Director
5 September 2000
Resigned Jackman, Ian Peter as Secretary
5 September 2000
Appointed Stevenson, Rebecca Jayne as Secretary
18 August 2000
Appointed Jackman, Ian Peter as Secretary
18 August 2000
Resigned Cash, Daphne Valerie as Secretary
13 December 1999
Appointed Cash, Daphne Valerie as Secretary
13 December 1999
Resigned Jackman, Ian Peter as Secretary
21 January 1998
Appointed Bullworthy, Gerald Arthur as Director
21 January 1998
Appointed Goldman, Adam Alexander as Director
21 January 1998
Appointed Jackman, Ian Peter as Secretary
21 January 1998
Resigned Skinner, Patricia Valda as Director
21 January 1998
Resigned Hodges, John as Secretary
21 January 1998
Resigned Hodges, John as Director
16 December 1994
Appointed Brown, David Nigel as Director
16 December 1994
Resigned Bates, David John as Director
1 March 1993
Appointed Skinner, Patricia Valda as Director
1 March 1993
Resigned Smith, Philip Clayton as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2024Restoration by order of the court
8 March 2024Certificate of change of name—
4 October 2022Final Gazette dissolved via compulsory strike-off
26 October 2021Compulsory strike-off action has been suspended
21 September 2021First Gazette notice for compulsory strike-off
Show all recent filings

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