MELIORA SPECTARE LIMITED

Key Data

Status

Dissolved

Company No.

02845804

Incorporation date

17/08/1993

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1993)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2013

Application to strike the company off the register

View PDF (4 pages)

22/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

View PDF (1 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

23/12/2012

Statement of capital on 2012-12-24

View PDF (4 pages)

23/12/2012

Statement by Directors

View PDF (2 pages)

23/12/2012

Solvency Statement dated 14/12/12

View PDF (2 pages)

23/12/2012

Resolutions

View PDF (8 pages)

23/12/2012

Resolutions

View PDF (3 pages)

23/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (8 pages)

10/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (8 pages)

10/10/2010

Appointment of Graham Philip Brisley Veal as a director

View PDF (3 pages)

05/10/2010

Termination of appointment of Kevin Blades as a director

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (8 pages)

17/08/2010

Secretary's details changed for Prima Secretary Limited on 2010-08-18

View PDF (2 pages)

06/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

18/10/2009

Termination of appointment of Thomas Doerr as a director

View PDF (1 pages)

12/10/2009

Appointment of Adrian David Gray as a director

View PDF (3 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

18/08/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

18/08/2009

Director's Change of Particulars / maurice jones / 30/01/2009 /

View PDF (1 pages)

18/05/2009

Director appointed thomas doerr

View PDF (3 pages)

07/05/2009

Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA

View PDF (1 pages)

29/03/2009

Secretary appointed prima secretary LIMITED

View PDF (1 pages)

26/03/2009

Appointment Terminated Secretary rhonda syms

View PDF (1 pages)

02/03/2009

Director appointed maurice delon jones

View PDF (1 pages)

25/02/2009

Appointment Terminated Director s & w berisford LIMITED

View PDF (1 pages)

25/02/2009

Appointment Terminated Director david hooper

View PDF (1 pages)

24/02/2009

Director appointed michael james kachmer

View PDF (3 pages)

23/02/2009

Director appointed kevin nicholas blades

View PDF (1 pages)

12/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/10/2008

Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

View PDF (1 pages)

19/08/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

19/08/2008

Registered office changed on 20/08/2008 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

20/05/2008

Accounts made up to 2007-09-29

View PDF (13 pages)

27/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

View PDF (1 pages)

27/04/2008

Director appointed david rose hooper

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ

View PDF (1 pages)

19/08/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

29/07/2007

Full accounts made up to 2006-10-01

View PDF (9 pages)

17/08/2006

Return made up to 18/08/06; full list of members

View PDF (3 pages)

30/07/2006

Full accounts made up to 2005-10-01

View PDF (9 pages)

18/08/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

19/06/2005

Full accounts made up to 2004-10-02

View PDF (9 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

31/08/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

18/07/2004

Full accounts made up to 2003-09-27

View PDF (10 pages)

28/08/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

31/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

27/08/2002

Return made up to 18/08/02; no change of members

View PDF (4 pages)

23/05/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (25 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (10 pages)

18/09/2001

Return made up to 18/08/01; no change of members

View PDF (4 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

05/08/2001

Full accounts made up to 2000-10-02

View PDF (9 pages)

10/05/2001

Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

12/02/2001

Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF

View PDF (1 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

06/09/2000

Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB

View PDF (1 pages)

23/08/2000

Return made up to 18/08/00; full list of members

View PDF (10 pages)

30/07/2000

Full accounts made up to 1999-10-02

View PDF (13 pages)

19/06/2000

Director resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (3 pages)

12/01/2000

New director appointed

View PDF (4 pages)

07/10/1999

Return made up to 18/08/99; full list of members

View PDF (10 pages)

14/07/1999

Full accounts made up to 1998-09-26

View PDF (14 pages)

04/03/1999

Registered office changed on 05/03/99 from: number one baker street london W1M 1AA

View PDF (1 pages)

02/11/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Full group accounts made up to 1998-03-27

View PDF (25 pages)

01/10/1998

Return made up to 18/08/98; full list of members

View PDF (7 pages)

22/09/1998

Resolutions

View PDF (7 pages)

14/09/1998

Auditor's resignation

View PDF (0 pages)

14/09/1998

Registered office changed on 15/09/98 from: viscount catering LIMITED green lane ecclesfield sheffield S35 9ZY

View PDF (1 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (3 pages)

07/09/1998

New director appointed

View PDF (1 pages)

27/08/1998

£ ic 418500/260500 26/08/98 £ sr 158000@1=158000

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

06/04/1998

£ ic 818500/418500 30/03/98 £ sr 400000@1=400000

View PDF (1 pages)

13/01/1998

£ ic 843500/818500 30/09/97 £ sr 25000@1=25000

View PDF (1 pages)

13/01/1998

£ ic 868500/843500 31/12/97 £ sr 25000@1=25000

View PDF (1 pages)

13/01/1998

£ ic 927750/868500 31/12/97 £ sr [email protected]=59250

View PDF (1 pages)

09/11/1997

Full group accounts made up to 1997-03-31

View PDF (25 pages)

08/09/1997

£ sr 25000@1 30/06/97

View PDF (1 pages)

08/09/1997

£ sr 25000@1 31/03/97

View PDF (1 pages)

31/08/1997

Return made up to 18/08/97; full list of members

View PDF (6 pages)

31/08/1997

Registered office changed on 01/09/97

View PDF (0 pages)

18/02/1997

£ ic 1002750/977750 30/09/96 £ sr 25000@1=25000

View PDF (3 pages)

18/02/1997

£ ic 1027750/1002750 31/12/96 £ sr 25000@1=25000

View PDF (1 pages)

18/02/1997

£ ic 1087000/1027750 31/12/96 £ sr [email protected]=59250

View PDF (1 pages)

26/11/1996

Full group accounts made up to 1996-03-31

View PDF (28 pages)

03/10/1996

Return made up to 18/08/96; full list of members

View PDF (6 pages)

03/10/1996

£ ic 1162000/1087000 31/12/95 £ sr 75000@1=75000

View PDF (1 pages)

03/10/1996

£ ic 1221250/1162000 31/12/95 £ sr [email protected]=59250

View PDF (1 pages)

25/10/1995

Full group accounts made up to 1995-03-31

View PDF (0 pages)

05/10/1995

£ ic 1246250/1221250 30/09/95 £ sr 25000@1=25000

View PDF (1 pages)

11/09/1995

Nc dec already adjusted 30/06/95

View PDF (1 pages)

11/09/1995

Return made up to 18/08/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

06/12/1994

£ ic 1346250/1321250 30/09/94 £ sr 25000@1=25000

View PDF (0 pages)

04/12/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

29/09/1994

Resolutions

View PDF (21 pages)

21/08/1994

Return made up to 18/08/94; full list of members

View PDF (0 pages)

21/07/1994

£ ic 1396250/1371250 30/06/94 £ sr 25000@1=25000

View PDF (0 pages)

12/01/1994

Resolutions

View PDF (20 pages)

11/12/1993

New director appointed

View PDF (0 pages)

11/12/1993

New director appointed

View PDF (0 pages)

11/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/12/1993

Ad 24/11/93--------- £ si 800000@1=800000 £ ic 596250/1396250

View PDF (0 pages)

11/12/1993

Ad 24/11/93--------- £ si 299998@1=299998 £ si [email protected]=296250 £ ic 2/596250

View PDF (0 pages)

11/12/1993

£ nc 100/1396250 24/11/93

View PDF (0 pages)

06/12/1993

Certificate of change of name

View PDF (0 pages)

01/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

18/11/1993

Registered office changed on 19/11/93 from: st peter's house hartshead sheffield S1 2EL

View PDF (0 pages)

19/10/1993

Director resigned;new director appointed

View PDF (0 pages)

04/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/08/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MELIORA SPECTARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
Gray, Adrian David	Director	30/09/2009 - Present	61
PRIMA SECRETARY LIMITED	Corporate Secretary	19/03/2009 - Present	85
Blades, Kevin Nicholas	Director	29/01/2009 - 29/09/2010	76
Veal, Graham Philip Brisley	Director	29/09/2010 - Present	59
Harrison, Andrew Nigel	Nominee Director	17/08/1993 - 27/09/1993	82

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MELIORA SPECTARE LIMITED

MELIORA SPECTARE LIMITED is an(a) Dissolved company incorporated on 17/08/1993 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 MELIORA SPECTARE LIMITED?

MELIORA SPECTARE LIMITED is currently Dissolved. It was registered on 17/08/1993 and dissolved on 14/10/2013.

Where is MELIORA SPECTARE LIMITED located?

MELIORA SPECTARE LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does MELIORA SPECTARE LIMITED do?

MELIORA SPECTARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MELIORA SPECTARE LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.