MAINMEL LIMITED

Key Data

Status

Dissolved

Company No.

02354352

Incorporation date

01/03/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

08/04/2012

Final Gazette dissolved following liquidation

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08/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

15/12/2011

Liquidators' statement of receipts and payments to 2011-12-10

View PDF (6 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (6 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (6 pages)

20/06/2010

Liquidators' statement of receipts and payments to 2010-06-10

View PDF (6 pages)

10/01/2010

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (5 pages)

05/07/2009

Liquidators' statement of receipts and payments to 2009-06-10

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-10

View PDF (5 pages)

26/06/2008

Liquidators' statement of receipts and payments to 2008-12-10

View PDF (5 pages)

01/07/2007

Statement of affairs

View PDF (6 pages)

27/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

Resolutions

View PDF (1 pages)

17/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2007

Registered office changed on 14/06/07 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN

View PDF (1 pages)

12/06/2007

Resolutions

View PDF (1 pages)

06/02/2006

Strike-off action suspended

View PDF (1 pages)

02/01/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Full accounts made up to 2004-06-26

View PDF (11 pages)

02/02/2005

Director resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (16 pages)

27/05/2004

Full accounts made up to 2003-06-28

View PDF (10 pages)

20/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (14 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (18 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (18 pages)

08/12/2003

Resolutions

View PDF (16 pages)

07/12/2003

Particulars of mortgage/charge

View PDF (17 pages)

03/12/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

03/12/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/12/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/12/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/12/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/12/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

24/10/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

13/07/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Full accounts made up to 2002-09-28

View PDF (9 pages)

23/05/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (3 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (4 pages)

05/03/2003

New director appointed

View PDF (3 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

19/03/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

01/02/2002

Registered office changed on 02/02/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE

View PDF (1 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

08/04/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

21/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

06/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

21/03/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

05/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

12/04/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

23/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

23/08/1998

Director's particulars changed

View PDF (0 pages)

16/02/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

20/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

02/08/1997

Resolutions

View PDF (1 pages)

02/08/1997

Resolutions

View PDF (0 pages)

23/04/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

21/12/1996

Registered office changed on 22/12/96 from: 84/98 southampton road eastleigh hampshire SO5 5ZF

View PDF (1 pages)

05/10/1996

New director appointed

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

03/09/1996

Director resigned

View PDF (0 pages)

12/03/1996

Full accounts made up to 1995-09-30

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21/08/1995

Return made up to 31/07/95; full list of members

View PDF (7 pages)

18/04/1995

Director resigned

View PDF (2 pages)

23/03/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

07/09/1994

Return made up to 31/07/94; no change of members

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17/08/1994

Full accounts made up to 1993-09-30

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02/12/1993

Declaration of satisfaction of mortgage/charge

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28/08/1993

Return made up to 31/07/93; no change of members

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04/04/1993

Full accounts made up to 1992-09-30

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07/12/1992

Director's particulars changed

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15/09/1992

Return made up to 31/07/92; full list of members

View PDF (7 pages)

23/07/1992

Full accounts made up to 1991-09-30

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03/09/1991

Declaration of satisfaction of mortgage/charge

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03/09/1991

Declaration of satisfaction of mortgage/charge

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20/08/1991

Return made up to 31/07/91; no change of members

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14/08/1991

Full accounts made up to 1990-09-30

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12/02/1991

Director resigned

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18/11/1990

New director appointed

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07/11/1990

Particulars of mortgage/charge

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09/10/1990

Full accounts made up to 1989-09-30

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15/08/1990

Return made up to 31/07/90; full list of members

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17/07/1989

Secretary resigned;new secretary appointed

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22/06/1989

Resolutions

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07/06/1989

Wd 26/05/89 ad 12/05/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/05/1989

Particulars of mortgage/charge

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16/05/1989

Particulars of mortgage/charge

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03/05/1989

Memorandum and Articles of Association

View PDF (16 pages)

03/05/1989

Resolutions

View PDF (2 pages)

03/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/05/1989

Registered office changed on 04/05/89 from: 10 norwich st london EC4A 1BD

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03/05/1989

Accounting reference date notified as 30/09

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12/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/04/1989

Registered office changed on 13/04/89 from: 2 baches street london N1 6UB

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29/03/1989

Resolutions

View PDF (2 pages)

01/03/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/06/2004

Last change occurred

25/06/2004

Accounts

Full

Last made up date

25/06/2004

Next account date

25/06/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ainley, Harvey Bertenshaw	Director	23/04/2003 - 11/02/2005	253
Rosedale, Roger John	Director	11/05/2007 - Present	13
Cox, Philip Robert	Director	27/02/2003 - 28/01/2005	18
Green, Terrance Anthony	Director	27/02/2003 - 27/04/2005	8
Lavelle, Dominic Joseph	Director	01/11/2000 - 24/02/2003	231

Persons with Significant Control

No PSC data available.

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Description

About MAINMEL LIMITED

MAINMEL LIMITED is an(a) Dissolved company incorporated on 01/03/1989 with the registered office located at C/O Kroll, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAINMEL LIMITED?

MAINMEL LIMITED is currently Dissolved. It was registered on 01/03/1989 and dissolved on 08/04/2012.

Where is MAINMEL LIMITED located?

MAINMEL LIMITED is registered at C/O Kroll, 10 Fleet Place, London EC4M 7RB.

What does MAINMEL LIMITED do?

MAINMEL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MAINMEL LIMITED?

The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.