MELBRECK SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01109958

Incorporation date

25/04/1973

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/09/1982)

29/02/2012

Final Gazette dissolved following liquidation

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30/11/2011

Return of final meeting in a members' voluntary winding up

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17/10/2011

Liquidators' statement of receipts and payments to 2011-09-16

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13/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

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18/10/2010

Liquidators' statement of receipts and payments to 2010-09-16

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27/04/2010

Appointment of a voluntary liquidator

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27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

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21/04/2010

Liquidators' statement of receipts and payments to 2010-03-16

View PDF (6 pages)

16/10/2009

Liquidators' statement of receipts and payments to 2009-09-16

View PDF (6 pages)

17/04/2009

Liquidators' statement of receipts and payments to 2009-03-16

View PDF (5 pages)

12/11/2008

Secretary appointed mr james john youngs

View PDF (1 pages)

12/11/2008

Appointment Terminated Secretary helen hay

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17/10/2008

Liquidators' statement of receipts and payments to 2008-09-16

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09/10/2007

Registered office changed on 09/10/07 from: one hanover street london W1S 1AX

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04/10/2007

Declaration of solvency

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04/10/2007

Resolutions

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04/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

04/06/2007

Registered office changed on 04/06/07 from: one, hanover street london uk W1S 1AX

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29/03/2007

New secretary appointed

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29/03/2007

Secretary resigned

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12/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

22/08/2006

Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR

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22/08/2006

Resolutions

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31/07/2006

Registered office changed on 31/07/06 from: one hanover street london W1S 1AX

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: 21 new st bishopsgate london EC2M 4HR

View PDF (1 pages)

28/06/2006

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

View PDF (2 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

26/05/2006

Secretary resigned

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31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Director's particulars changed

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11/07/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

01/07/2004

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

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14/04/2004

Accounts made up to 2003-12-31

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26/06/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

01/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

06/12/2002

New director appointed

View PDF (2 pages)

08/11/2002

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

08/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

06/07/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

28/06/2000

Return made up to 04/06/00; full list of members

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15/05/2000

Secretary's particulars changed

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21/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/06/1999

Return made up to 04/06/99; no change of members

View PDF (5 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

29/06/1998

Return made up to 04/06/98; full list of members

View PDF (9 pages)

30/05/1998

Full accounts made up to 1997-12-31

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/06/1997

Return made up to 04/06/97; no change of members

View PDF (7 pages)

31/10/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

08/07/1996

Return made up to 04/06/96; no change of members

View PDF (8 pages)

25/10/1995

Accounts made up to 1994-12-31

View PDF (7 pages)

25/10/1995

Resolutions

View PDF (1 pages)

06/07/1995

Return made up to 04/06/95; full list of members

View PDF (9 pages)

30/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Full accounts made up to 1993-12-31

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15/07/1994

Return made up to 04/06/94; no change of members

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15/07/1994

Secretary resigned

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21/06/1994

Secretary resigned;new secretary appointed

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13/10/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

12/07/1993

Return made up to 04/06/93; no change of members

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15/07/1992

Return made up to 04/06/92; full list of members

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02/06/1992

Full accounts made up to 1991-12-31

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13/01/1992

Resolutions

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13/01/1992

Memorandum and Articles of Association

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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02/09/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

02/09/1991

Return made up to 04/06/91; no change of members

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02/09/1991

Registered office changed on 02/09/91

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10/08/1990

Full accounts made up to 1989-12-31

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10/08/1990

Return made up to 04/06/90; full list of members

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09/08/1990

Resolutions

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10/10/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

10/10/1989

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

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26/08/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

26/08/1988

Return made up to 23/05/88; full list of members

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15/09/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

15/09/1987

Return made up to 15/05/87; full list of members

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04/09/1986

Full accounts made up to 1985-12-31

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04/09/1986

Return made up to 10/04/86; full list of members

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26/07/1985

Accounts made up to 1984-12-31

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13/09/1984

Accounts made up to 1983-03-31

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24/06/1983

Accounts made up to 1982-12-31

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11/09/1982

Accounts made up to 1981-12-31

View PDF (8 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Melling, Simon Charles	Director	17/05/1995 - 01/10/1998	26
Ashton, Phillip Christopher	Director	28/10/2002 - Present	15
Doherty, Stephen Paul	Secretary	04/01/1994 - 16/12/2005	49
Hill, Trina Jeanne	Secretary	16/12/2005 - 19/05/2006	44
Hay, Helen Frances	Secretary	28/03/2007 - 30/09/2008	40

Persons with Significant Control

No PSC data available.

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Description

About MELBRECK SECURITIES LIMITED

MELBRECK SECURITIES LIMITED is an(a) Dissolved company incorporated on 25/04/1973 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 MELBRECK SECURITIES LIMITED?

MELBRECK SECURITIES LIMITED is currently Dissolved. It was registered on 25/04/1973 and dissolved on 29/02/2012.

Where is MELBRECK SECURITIES LIMITED located?

MELBRECK SECURITIES LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does MELBRECK SECURITIES LIMITED do?

MELBRECK SECURITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MELBRECK SECURITIES LIMITED?

The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.