| Company Name | Menton International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155454 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 2 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
| Previous Name | Templegate Limited |
Directors
| Director Name | William John Alman |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1996(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 86 Rockhill Srive Mountsorrel Leicester |
| Director Name | Donald Alan Draper |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1996(7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 1 Milton Court Milton Malsor Northampton Northamptonshire NN7 3AX |
| Secretary Name | Keele Consultants (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 1996(7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 25 February 2003) |
| Correspondence Address | Bank House 21 Market Street Edenfield Ramsbottom Bury Lancashire BL0 0JQ |
| Director Name | Mr Ernest Attard |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(1 month after company formation) |
| Appointment Duration | 6 months (resigned 09 September 1996) |
| Role | Accountant |
| Correspondence Address | 593 Chepstow Road Newport Gwent NP9 9BN Wales |
| Director Name | David Sutton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 June 1996) |
| Role | Company Director |
| Correspondence Address | 57 Leyside Court Northampton Northamptonshire NN3 8XT |
| Director Name | Classic Company Names Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 82 Great Eastern Street London Ec2 |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Director Name | U I T Associates Limited (Corporation) |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 06 March 1996(1 month after company formation) |
| Appointment Duration | 6 months (resigned 09 September 1996) |
| Correspondence Address | 10 Semley Place Belgravia London SW1W 9QJ |
| Secretary Name | Corporate & Legal Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1996(1 month after company formation) |
| Appointment Duration | 6 months (resigned 09 September 1996) |
| Correspondence Address | Office 1 Willow Bank House 97 Oxford Road Uxbridge Middlesex UB8 1LU |
Location
| Registered Address | Norley House PO Box 615 62 Balby Road Doncaster South Yorkshire DN4 0YE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 25 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2002 | Receiver ceasing to act (1 page) |
| 10 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 10 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 10 July 2002 | Receiver ceasing to act (1 page) |
| 28 November 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 28 November 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 28 November 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 28 November 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 10 September 2001 | Order of court - dissolution void (4 pages) |
| 19 February 2000 | Dissolved (1 page) |
| 19 November 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 19 November 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 27 July 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 27 July 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 27 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 4 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: unit 3 ambron industrial estate eastfield road wellingborough northamptonshire NN8 1QX (1 page) |
| 4 December 1997 | Notice to Secretary of State for direction (1 page) |
| 4 December 1997 | Completion of winding up (1 page) |
| 4 December 1997 | Dissolution deferment (1 page) |
| 4 December 1997 | Order of court to wind up (1 page) |
| 2 December 1996 | Appointment of receiver/manager (1 page) |
| 26 November 1996 | Appointment of receiver/manager (1 page) |
| 6 November 1996 | Appointment of receiver/manager (1 page) |
| 25 October 1996 | Registered office changed on 25/10/96 from: bank house 21 market street edenfield bury lancashire BL0 0JQ (1 page) |
| 24 September 1996 | New secretary appointed (2 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 21 September 1996 | Particulars of mortgage/charge (3 pages) |
| 13 September 1996 | Director resigned (1 page) |
| 13 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 10 semley place belgravia london SW1 W9QJ (1 page) |
| 13 September 1996 | Director resigned (1 page) |
| 3 September 1996 | Ad 30/07/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 14 August 1996 | Director resigned (1 page) |
| 26 March 1996 | Company name changed templegate LIMITED\certificate issued on 27/03/96 (2 pages) |
| 26 March 1996 | £ nc 1000/10000 06/03/96 (1 page) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | New director appointed (1 page) |
| 25 March 1996 | New director appointed (1 page) |
| 25 March 1996 | Ad 11/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 March 1996 | Director resigned (2 pages) |
| 24 March 1996 | New secretary appointed (2 pages) |
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | Registered office changed on 24/03/96 from: rivington house 82 great eastern street london. EC2A 3JL. (1 page) |
| 24 March 1996 | Secretary resigned (2 pages) |
| 21 March 1996 | Particulars of mortgage/charge (3 pages) |
| 5 February 1996 | Incorporation (14 pages) |