MELLOR ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

05303877

Incorporation date

02/12/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

04/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21

View PDF (2 pages)

06/12/2021

Liquidators' statement of receipts and payments to 2021-09-29

View PDF (7 pages)

04/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

04/08/2021

Resignation of a liquidator

View PDF (3 pages)

12/01/2021

Appointment of a voluntary liquidator

View PDF (14 pages)

12/01/2021

Resignation of a liquidator

View PDF (3 pages)

09/12/2020

Liquidators' statement of receipts and payments to 2020-09-29

View PDF (6 pages)

20/05/2020

Termination of appointment of Michael John Hill as a director on 2020-01-23

View PDF (1 pages)

11/02/2020

Appointment of Mr Stephen David Willis as a director on 2020-01-23

View PDF (2 pages)

28/11/2019

Liquidators' statement of receipts and payments to 2019-09-29

View PDF (6 pages)

13/01/2019

Termination of appointment of Christian Marcel Captieux as a director on 2018-12-31

View PDF (1 pages)

13/12/2018

Liquidators' statement of receipts and payments to 2018-09-29

View PDF (6 pages)

10/05/2018

Director's details changed for Mr Michael John Hill on 2018-05-09

View PDF (2 pages)

06/12/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (6 pages)

24/10/2016

Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 2016-10-25

View PDF (2 pages)

19/10/2016

Declaration of solvency

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19/10/2016

Appointment of a voluntary liquidator

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19/10/2016

Resolutions

View PDF (1 pages)

15/09/2016

Termination of appointment of Sanjay Shah as a director on 2016-09-08

View PDF (1 pages)

15/09/2016

Termination of appointment of Simon John Chamberlain as a director on 2016-09-08

View PDF (1 pages)

15/09/2016

Termination of appointment of Paul Stephen Morrish as a director on 2016-09-08

View PDF (1 pages)

10/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

10/08/2016

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

23/05/2016

Director's details changed for Mr Simon John Chamberlain on 2015-10-01

View PDF (2 pages)

06/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

02/12/2015

Director's details changed for Mr Christian Marcel Captieux on 2015-11-29

View PDF (2 pages)

11/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/07/2015

Appointment of Mr Paul Stephen Morrish as a director on 2015-07-06

View PDF (2 pages)

05/07/2015

Appointment of Sanjay Shah as a director on 2015-07-06

View PDF (2 pages)

22/01/2015

Appointment of Mr Michael John Hill as a director on 2015-01-14

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

30/11/2014

Termination of appointment of Richard John Rhodes as a director on 2014-11-01

View PDF (1 pages)

14/10/2014

Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY England to Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY on 2014-10-15

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/09/2014

Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY on 2014-09-17

View PDF (1 pages)

03/07/2014

Termination of appointment of Christopher Charles Mellor as a secretary on 2014-06-30

View PDF (1 pages)

03/07/2014

Termination of appointment of Christopher Charles Mellor as a director on 2014-06-30

View PDF (1 pages)

03/07/2014

Termination of appointment of Alister Hugh Mellor as a director on 2014-06-30

View PDF (1 pages)

22/05/2014

Director's details changed for Mr Richard John Rhodes on 2014-05-23

View PDF (2 pages)

22/05/2014

Director's details changed for Mr Simon John Chamberlain on 2014-05-23

View PDF (2 pages)

27/01/2014

Director's details changed for Mr Christian Marcel Captieux on 2014-01-28

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (8 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

17/07/2013

Appointment of Mr Christian Marcel Captieux as a director on 2012-11-13

View PDF (2 pages)

17/07/2013

Appointment of Mr Richard John Rhodes as a director on 2012-11-13

View PDF (2 pages)

17/07/2013

Appointment of Mr Simon John Chamberlain as a director on 2012-11-13

View PDF (2 pages)

20/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/12/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

05/03/2012

Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB United Kingdom on 2012-03-06

View PDF (1 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

13/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

13/12/2009

Director's details changed for Alister Hugh Mellor on 2009-11-01

View PDF (2 pages)

13/12/2009

Director's details changed for Christopher Charles Mellor on 2009-11-01

View PDF (2 pages)

13/12/2009

Secretary's details changed for Christopher Charles Mellor on 2009-11-01

View PDF (1 pages)

15/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

11/01/2009

Registered office changed on 12/01/2009 from montague house 23 woodside road amersham buckinghamshire HP6 6AA

View PDF (1 pages)

08/01/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

27/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

28/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

06/03/2007

Amended full accounts made up to 2006-04-30

View PDF (18 pages)

04/01/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

09/10/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

02/01/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

29/12/2004

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

28/12/2004

Certificate of change of name

View PDF (2 pages)

02/12/2004

Incorporation

View PDF (22 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mellor, Alister Hugh	Director	03/12/2004 - 30/06/2014	2
Shah, Sanjay	Director	05/07/2015 - 07/09/2016	22
Rhodes, Richard John	Director	12/11/2012 - 31/10/2014	44
H S SECRETARIES LIMITED	Corporate Secretary	02/12/2004 - 02/12/2004	50
Hill, Michael John	Director	13/01/2015 - 22/01/2020	74

Persons with Significant Control

No PSC data available.

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Description

About MELLOR ASSOCIATES LIMITED

MELLOR ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 02/12/2004 with the registered office located at 10 Fleet Place, London EC4M 7QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELLOR ASSOCIATES LIMITED?

MELLOR ASSOCIATES LIMITED is currently Dissolved. It was registered on 02/12/2004 and dissolved on 04/04/2022.

Where is MELLOR ASSOCIATES LIMITED located?

MELLOR ASSOCIATES LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does MELLOR ASSOCIATES LIMITED do?

MELLOR ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MELLOR ASSOCIATES LIMITED?

The latest filing was on 04/04/2022: Final Gazette dissolved following liquidation.