MEL CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03524698

Incorporation date

09/03/1998

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

13/12/2010

Final Gazette dissolved following liquidation

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13/09/2010

Return of final meeting in a members' voluntary winding up

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11/03/2010

Liquidators' statement of receipts and payments to 2010-03-01

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19/03/2009

Registered office changed on 20/03/2009 from 29 lawrence way lichfield WS13 6RD

View PDF (1 pages)

12/03/2009

Declaration of solvency

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12/03/2009

Insolvency resolution

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12/03/2009

Resolutions

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12/03/2009

Appointment of a voluntary liquidator

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06/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

30/04/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

06/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

30/05/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

30/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

12/12/2006

Registered office changed on 13/12/06 from: 10 scalpcliffe close burton on trent DE15 9AX

View PDF (1 pages)

27/09/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

27/09/2006

Secretary's particulars changed;director's particulars changed

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27/09/2006

Registered office changed on 28/09/06

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04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

22/05/2005

Return made up to 28/04/05; no change of members

View PDF (7 pages)

06/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

03/06/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

30/08/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

22/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

01/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

08/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

27/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

02/05/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

02/05/2001

Registered office changed on 03/05/01

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01/03/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

13/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

09/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

27/04/1999

Resolutions

View PDF (1 pages)

27/04/1999

£ nc 1000/100000 01/04/98

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

12/04/1999

Director resigned

View PDF (0 pages)

12/04/1999

Registered office changed on 13/04/99

View PDF (0 pages)

31/05/1998

Certificate of change of name

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11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

09/03/1998

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Tindall, David	Director	10/03/1998 - 30/10/1998	10
NOMINEE SECRETARIES LTD	Nominee Secretary	10/03/1998 - 10/03/1998	1396
Beazer, Trevor Anthony	Director	10/03/1998 - 30/10/1998	10
Skinner, Michael Stephen Arthur	Director	10/03/1998 - Present	2
Skinner, Duncan Edward	Director	05/04/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MEL CONSULTANCY LIMITED

MEL CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 09/03/1998 with the registered office located at Suite 306 Fort Dunlop, Fort Parkway, Birmingham B24 9FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEL CONSULTANCY LIMITED?

MEL CONSULTANCY LIMITED is currently Dissolved. It was registered on 09/03/1998 and dissolved on 13/12/2010.

Where is MEL CONSULTANCY LIMITED located?

MEL CONSULTANCY LIMITED is registered at Suite 306 Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does MEL CONSULTANCY LIMITED do?

MEL CONSULTANCY LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MEL CONSULTANCY LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved following liquidation.