MAYR MELNHOF UK LIMITED

Key Data

Status

Dissolved

Company No.

01848981

Incorporation date

17/09/1984

Size

Full

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1984)

29/04/2012

Final Gazette dissolved following liquidation

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30/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

30/06/2011

Registered office address changed from Holwell Stainfield Road Kirkby Underwood Bourne Lincolnshire PE10 0SG United Kingdom on 2011-07-01

View PDF (2 pages)

28/06/2011

Declaration of solvency

View PDF (5 pages)

28/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2011

Resolutions

View PDF (1 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

20/07/2010

Secretary's details changed for Peasemore Business Services Limited on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for John Charles Tomkins on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Franz Rappold on 2009-10-01

View PDF (2 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/11/2009

Auditor's resignation

View PDF (1 pages)

30/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

30/06/2009

Location of debenture register

View PDF (1 pages)

30/06/2009

Location of register of members

View PDF (1 pages)

30/06/2009

Registered office changed on 01/07/2009 from holwell stainfield road kirkby underwood lincolnshire PE10 0SG

View PDF (1 pages)

04/05/2009

Secretary appointed peasemore business services LIMITED

View PDF (2 pages)

04/05/2009

Appointment Terminated Secretary st john's square secretaries LIMITED

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29/04/2009

Registered office changed on 30/04/2009 from farringdon place 20 farringdon road london EC1M 3AP

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

19/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

19/06/2008

Secretary's Change of Particulars / st john's square secretaries LIMITED / 20/06/2008 / Date of Birth was: 31-Jan-1961, now: 15-Nov-1974; HouseName/Number was: , now: farringdon place; Street was: farringdon place, now: 20 farringdon road; Area was: 20 farringdon road, now:

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04/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

25/06/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/06/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

15/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

23/06/2004

Secretary's particulars changed

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23/06/2004

Location of register of members address changed

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30/12/2003

Registered office changed on 31/12/03 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/06/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

24/06/2003

Secretary's particulars changed

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24/06/2003

Registered office changed on 25/06/03

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24/06/2003

Location of register of members address changed

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29/04/2003

Director resigned

View PDF (1 pages)

11/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/07/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

01/07/2001

Director's particulars changed

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25/06/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

25/06/2000

Director's particulars changed

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25/06/2000

Registered office changed on 26/06/00

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25/06/2000

Location of register of members address changed

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08/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

19/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/05/1999

New director appointed

View PDF (2 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/06/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/07/1997

Return made up to 20/06/97; no change of members

View PDF (5 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/06/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

27/07/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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10/11/1994

Registered office changed on 11/11/94 from: 22 tudor street london EC4Y ojj

View PDF (1 pages)

14/09/1994

Location of register of members

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01/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/07/1994

Return made up to 20/06/94; no change of members

View PDF (4 pages)

06/07/1994

Secretary resigned

View PDF (4 pages)

16/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/05/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

16/11/1993

Director resigned

View PDF (2 pages)

08/11/1993

Full group accounts made up to 1992-12-31

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06/09/1993

Return made up to 20/06/93; full list of members

View PDF (4 pages)

06/09/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

View PDF (4 pages)

29/08/1993

Ad 12/07/89--------- £ si 99000@1

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29/08/1993

Nc inc already adjusted 25/05/90

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14/07/1993

Location of register of members

View PDF (1 pages)

14/07/1993

Location of register of directors' interests

View PDF (1 pages)

14/07/1993

Secretary resigned;new secretary appointed

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14/07/1993

Registered office changed on 15/07/93 from: the malt house 8BREWERY court theale reading RG7 5AJ

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22/03/1993

Registered office changed on 23/03/93 from: thameside house 100 rainville road london W6 9UX

View PDF (1 pages)

22/03/1993

Director resigned

View PDF (2 pages)

22/03/1993

Director resigned

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22/03/1993

New director appointed

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22/03/1993

Director resigned

View PDF (0 pages)

04/01/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/11/1992

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1992

Return made up to 20/06/92; full list of members

View PDF (9 pages)

21/06/1992

Full group accounts made up to 1991-12-31

View PDF (12 pages)

25/04/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

25/04/1992

New director appointed

View PDF (0 pages)

12/04/1992

Certificate of change of name

View PDF (2 pages)

10/11/1991

Return made up to 13/06/91; no change of members

View PDF (8 pages)

08/09/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

06/01/1991

Return made up to 13/06/90; full list of members

View PDF (7 pages)

09/12/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

07/06/1990

Certificate of change of name

View PDF (2 pages)

07/06/1990

Director resigned;new director appointed

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07/06/1990

Director resigned;new director appointed

View PDF (0 pages)

07/06/1990

Resolutions

View PDF (14 pages)

19/09/1989

Director resigned

View PDF (2 pages)

19/09/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

19/09/1989

Return made up to 20/06/89; full list of members

View PDF (8 pages)

17/07/1988

Return made up to 06/05/88; full list of members

View PDF (6 pages)

17/07/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

25/08/1987

Director's particulars changed

View PDF (2 pages)

24/08/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

24/08/1987

Return made up to 04/06/87; full list of members

View PDF (6 pages)

06/05/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

17/09/1984

Miscellaneous

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Meenaghan, Evelyn Maria	Nominee Secretary	07/07/1993 - 16/11/1993	47
Dalgleish, Richard John	Director	30/03/1999 - 15/07/1999	1
PEASEMORE BUSINESS SERVICES LIMITED	Corporate Secretary	15/03/2009 - Present	4
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate Secretary	16/11/1993 - 15/03/2009	96

Persons with Significant Control

No PSC data available.

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Description

About MAYR MELNHOF UK LIMITED

MAYR MELNHOF UK LIMITED is an(a) Dissolved company incorporated on 17/09/1984 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 MAYR MELNHOF UK LIMITED?

MAYR MELNHOF UK LIMITED is currently Dissolved. It was registered on 17/09/1984 and dissolved on 29/04/2012.

Where is MAYR MELNHOF UK LIMITED located?

MAYR MELNHOF UK LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does MAYR MELNHOF UK LIMITED do?

MAYR MELNHOF UK LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for MAYR MELNHOF UK LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.