MELLENTY LIMITED

Key Data

Status

Dissolved

Company No.

01750686

Incorporation date

07/09/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

18/10/2011

Final Gazette dissolved via voluntary strike-off

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05/07/2011

First Gazette notice for voluntary strike-off

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24/06/2011

Application to strike the company off the register

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02/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

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06/09/2010

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

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02/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

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02/06/2010

Secretary's details changed for Raymond Bernard Brooksbank on 2010-05-25

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02/06/2010

Director's details changed for British Polythene Limited on 2010-05-25

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19/02/2010

Director's details changed for David William Harris on 2010-02-12

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30/07/2009

Appointment Terminated Director anne thorburn

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30/07/2009

Director appointed david william harris

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21/07/2009

Return made up to 25/05/09; full list of members

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15/07/2009

Accounts made up to 2008-12-31

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12/06/2008

Director appointed anne thorburn

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10/06/2008

Accounts made up to 2007-12-31

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02/06/2008

Return made up to 25/05/08; full list of members

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06/07/2007

Accounts made up to 2006-12-31

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05/06/2007

Return made up to 25/05/07; full list of members

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30/05/2006

Return made up to 25/05/06; full list of members

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30/05/2006

Director's particulars changed

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24/05/2006

Accounts made up to 2005-12-31

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04/01/2006

Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR

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27/06/2005

Accounts made up to 2004-12-31

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25/05/2005

Return made up to 25/05/05; full list of members

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29/06/2004

Director resigned

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16/06/2004

Return made up to 25/05/04; full list of members

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08/06/2004

Accounts made up to 2003-12-31

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27/06/2003

Accounts made up to 2002-12-31

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16/06/2003

Return made up to 25/05/03; full list of members

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22/07/2002

Accounts made up to 2001-12-31

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17/06/2002

Return made up to 25/05/02; full list of members

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19/06/2001

Accounts made up to 2000-12-31

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12/06/2001

Return made up to 25/05/01; full list of members

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15/06/2000

Return made up to 25/05/00; full list of members

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19/05/2000

Accounts made up to 1999-12-31

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02/03/2000

Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH

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20/07/1999

Declaration of satisfaction of mortgage/charge

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20/07/1999

Declaration of satisfaction of mortgage/charge

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30/06/1999

Return made up to 25/05/99; full list of members

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26/05/1999

Accounts made up to 1998-12-31

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22/05/1999

Director resigned

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22/06/1998

Return made up to 25/05/98; full list of members

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22/06/1998

Secretary's particulars changed

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19/05/1998

Accounts made up to 1997-12-31

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08/10/1997

Accounts made up to 1996-12-31

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27/06/1997

Return made up to 25/05/97; full list of members

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27/06/1997

Director's particulars changed

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08/09/1996

Accounts made up to 1995-12-31

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26/06/1996

Return made up to 25/05/96; full list of members

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01/09/1995

Certificate of change of name

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07/08/1995

Accounts made up to 1994-12-31

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07/08/1995

Resolutions

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30/06/1995

Return made up to 25/05/95; bulk list available separately

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30/06/1995

Director's particulars changed

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16/12/1994

Director resigned

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16/12/1994

New director appointed

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16/12/1994

New director appointed

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16/12/1994

Director resigned

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13/10/1994

Full accounts made up to 1993-12-31

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01/07/1994

Return made up to 25/05/94; full list of members

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01/07/1994

New director appointed

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01/07/1994

Registered office changed on 01/07/94 from: heanor gate heanor derbyshire DE7 7QZ

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16/03/1994

Resolutions

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06/09/1993

Full accounts made up to 1992-12-31

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21/06/1993

Return made up to 25/05/93; full list of members

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11/08/1992

Full accounts made up to 1991-12-31

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25/06/1992

Return made up to 25/05/92; no change of members

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11/11/1991

Full accounts made up to 1990-12-31

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07/06/1991

Return made up to 25/05/91; no change of members

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14/09/1990

Certificate of change of name

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06/09/1990

Director resigned;new director appointed

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03/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

Return made up to 25/05/90; full list of members

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30/08/1989

Director resigned;new director appointed

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23/08/1989

Full accounts made up to 1988-12-31

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23/08/1989

Return made up to 17/05/89; full list of members

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10/03/1989

Secretary resigned;new secretary appointed

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07/07/1988

Full accounts made up to 1987-12-31

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07/07/1988

Return made up to 18/05/88; no change of members

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29/06/1988

Director resigned

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12/05/1988

New director appointed

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17/02/1988

Secretary resigned;new secretary appointed

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04/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 20/05/87; full list of members

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01/07/1987

Particulars of mortgage/charge

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30/10/1986

Particulars of mortgage/charge

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25/07/1986

Declaration of satisfaction of mortgage/charge

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23/07/1986

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

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22/07/1986

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

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07/07/1986

Return made up to 31/12/85; full list of members

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25/06/1986

Return made up to 16/05/86; full list of members

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17/06/1986

Registered office changed on 17/06/86 from: argyle house 29/31 euston road london NW1 2SD

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29/05/1986

Accounts for a small company made up to 1985-09-30

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Harris, David William	Director	24/07/2009 - Present	75
Thorburn, Anne	Director	02/06/2008 - 24/07/2009	69
BRITISH POLYTHENE LIMITED	Corporate Director	03/10/1994 - Present	68
Macdonald, Angus Neilson	Director	16/12/1993 - 03/10/1994	33
Langlands, John Thomson	Director	03/10/1994 - 30/06/2004	50

Persons with Significant Control

No PSC data available.

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Description

About MELLENTY LIMITED

MELLENTY LIMITED is an(a) Dissolved company incorporated on 07/09/1983 with the registered office located at One London Wall, London, EC2Y 5AB. 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 MELLENTY LIMITED?

MELLENTY LIMITED is currently Dissolved. It was registered on 07/09/1983 and dissolved on 18/10/2011.

Where is MELLENTY LIMITED located?

MELLENTY LIMITED is registered at One London Wall, London, EC2Y 5AB.

What is the latest filing for MELLENTY LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.