MONTICELLO PLC is a business entity registered at Companies House, UK, with entity identifier is 03655247. The registration start date is October 23, 1998. The current status is Liquidation.
Company Number | 03655247 |
Company Name | MONTICELLO PLC |
Registered Address |
311 High Road Loughton Essex IG10 1AH |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1998-10-23 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2002-10-31 |
Accounts Last Update | 2001-03-31 |
Returns Due Date | 2002-11-20 |
Returns Last Update | 2001-10-23 |
Confirmation Statement Due Date | 2016-11-06 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
311 HIGH ROAD |
Post Town | LOUGHTON |
County | ESSEX |
Post Code | IG10 1AH |
Entity Name | Office Address |
---|---|
ABINGDON RD LTD | 311 High Road, Loughton, Essex, IG10 1AH |
PROTEIN HAUS ( LONDON) LIMITED | 311 High Road, Loughton, Essex, IG10 1AH |
PALACE GROUP RUXLEY LIMITED | 311 High Road, Loughton, Essex, IG10 1AH |
MARS BUSINESS CONSULTANTS LTD | 311 High Road, Loughton, Essex, IG10 1AH |
JWC PROJECTS LTD | 311 High Road, Loughton, Essex, IG10 1AH |
EVOLVE DIGITAL CONSULTING LTD | 311 High Road, Loughton, Essex, IG10 1AH |
JGBK LTD | 311 High Road, Loughton, Essex, IG10 1AH |
SARAY SOFRASI LIMITED | 311 High Road, Loughton, Essex, IG10 1AH |
ILKESTON PJ LIMITED | 311 High Road, Loughton, Essex, IG10 1AH |
CHM ELECTRICAL LTD | 311 High Road, Loughton, Essex, IG10 1AH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FERRAND, Robert, Captain | Director (Active) | 45 Abingdon Road, London, W8 6AN | August 1926 / 4 October 1999 |
British / |
Director |
SOMMERVILLE, Andrew John Conyers | Director (Active) | Flat 2 39 Stanhope Gardens, London, SW7 5QY | March 1938 / 19 October 1999 |
British / |
Director |
DYER BARTLETT, Dudley Richard Max | Secretary (Resigned) | Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL | / 23 October 1998 |
/ |
|
LARSEN, Glynn Andrew | Secretary (Resigned) | 3rd Floor, 38 Langham Street, London, W1W 7AR | / 5 April 2001 |
/ |
|
SOMMERVILLE, Andrew John Conyers | Secretary (Resigned) | Flat 2 39 Stanhope Gardens, London, SW7 5QY | / 20 June 2001 |
/ |
|
DYER BARTLETT, Dudley Richard Max | Director (Resigned) | Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL | March 1957 / 23 October 1998 |
British / United Kingdom |
Accountant |
LARSEN, Glynn Andrew | Director (Resigned) | Fitzrovia 3rd Floor, 38 Langham Street, London, W1N 5RH | December 1964 / 26 January 2001 |
British / |
Director |
MANJI, Aniz Kassamali Dhanji | Director (Resigned) | 44 Bridge House, Saint George Wharf, London, SW8 2LP | May 1965 / 26 January 2001 |
British / |
Director |
O'HANLON, Mark David | Director (Resigned) | 11 St Johns Hill Grove, London, SW11 2RF | February 1961 / 23 October 1998 |
British / |
Director |
RUDD, Amber Augusta | Director (Resigned) | 3 Sundial House, Hornton Street, London, W8 4NP | August 1963 / 27 May 1999 |
British / |
Investment Banker |
STANION-THOMAS, Toby James | Director (Resigned) | Flat 2 38 Weymouth Street, London, W1N 3LR | October 1972 / 19 October 1999 |
British / |
Director |
STANION-THOMAS, Toby James | Director (Resigned) | Flat 2 38 Weymouth Street, London, W1N 3LR | October 1972 / 19 October 1999 |
British / |
Director |
STURGESS, Brian Thomas | Director (Resigned) | Flat 68 Waldemar, Avenue Mansions Colehill Lane, London, SW6 5LX | May 1954 / 26 January 2001 |
British / Great Britain |
Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 23 October 1998 |
/ |
Post Town | LOUGHTON |
Post Code | IG10 1AH |
SIC Code | 7415 - Holding Companies including Head Offices |
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