MELLING LIMITED

Key Data

Status

Dissolved

Company No.

03481522

Incorporation date

15/12/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

15/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2014

Application to strike the company off the register

View PDF (3 pages)

03/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

01/10/2013

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

View PDF (7 pages)

27/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (3 pages)

08/08/2012

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

View PDF (6 pages)

11/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (3 pages)

27/09/2011

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

View PDF (6 pages)

27/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (3 pages)

27/09/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2010-09-28

View PDF (2 pages)

27/09/2010

Secretary's details changed for Mrs Joan Knight on 2010-09-28

View PDF (1 pages)

15/09/2010

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

View PDF (5 pages)

21/10/2009

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

View PDF (7 pages)

27/09/2009

Return made up to 28/09/09; full list of members

View PDF (3 pages)

07/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

28/09/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

01/01/2008

Director resigned

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

07/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

22/04/2007

New director appointed

View PDF (1 pages)

22/04/2007

Director resigned

View PDF (1 pages)

25/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

10/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

04/10/2005

Return made up to 28/09/05; full list of members

View PDF (2 pages)

17/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

13/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

08/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

31/07/2003

New director appointed

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

07/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

14/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

27/10/2002

Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA

View PDF (1 pages)

29/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

29/08/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

20/03/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

23/01/2002

New director appointed

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

27/09/2001

Registered office changed on 28/09/01 from: lancashire house 24 winckley square preston PR1 3JJ

View PDF (1 pages)

08/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

26/12/2000

Secretary resigned;director resigned

View PDF (2 pages)

10/12/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

10/12/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

18/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

27/09/1999

New director appointed

View PDF (3 pages)

26/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Resolutions

View PDF (1 pages)

04/01/1999

Return made up to 16/12/98; full list of members

View PDF (8 pages)

05/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Registered office changed on 06/01/98 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

28/12/1997

Certificate of change of name

View PDF (2 pages)

15/12/1997

Incorporation

View PDF (21 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
INHOCO FORMATIONS LIMITED	Nominee Director	15/12/1997 - 15/12/1997	1430
Sexton, Ian Anthony	Director	30/09/2001 - 18/02/2007	151
A B & C Secretarial Limited	Nominee Secretary	15/12/1997 - 15/12/1997	667
Chapron, Christophe Andre Bernard	Director	18/02/2007 - Present	152
Goodfellow, Ian Frederick	Director	30/09/2001 - 30/05/2003	139

Persons with Significant Control

No PSC data available.

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Description

About MELLING LIMITED

MELLING LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. 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 MELLING LIMITED?

MELLING LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 15/09/2014.

Where is MELLING LIMITED located?

MELLING LIMITED is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does MELLING LIMITED do?

MELLING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MELLING LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.