MELLOR LIMITED

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MELLOR LIMITED

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Key Data

Status

Dissolved

Company No.

04819278

Incorporation date

02/07/2003

Size

Small

Contacts

Registered address

Registered address

Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon PL6 8BYCopy
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Latest events (Record since 03/07/2003)
dot icon21/01/2020
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2019
First Gazette notice for voluntary strike-off
dot icon28/10/2019
Application to strike the company off the register
dot icon24/07/2019
Confirmation statement made on 2019-07-13 with no updates
dot icon17/10/2018
Termination of appointment of Christian Marcel Captieux as a director on 2018-10-15
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon18/07/2018
Confirmation statement made on 2018-07-13 with no updates
dot icon16/05/2018
Director's details changed for Mr Michael John Hill on 2018-05-15
dot icon11/05/2018
Director's details changed for Mr Michael John Hill on 2018-05-09
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
dot icon14/07/2017
Confirmation statement made on 2017-07-13 with no updates
dot icon30/06/2017
Withdrawal of a person with significant control statement on 2017-06-30
dot icon30/06/2017
Notification of Succession Group Limited as a person with significant control on 2016-04-06
dot icon17/05/2017
Appointment of Michelmores Secretaries Limited as a secretary on 2017-05-01
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon16/09/2016
Termination of appointment of Sanjay Shah as a director on 2016-09-08
dot icon16/09/2016
Termination of appointment of Paul Stephen Morrish as a director on 2016-09-08
dot icon12/08/2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
dot icon11/08/2016
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
dot icon13/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon03/12/2015
Director's details changed for Mr Christian Marcel Captieux on 2015-11-29
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon08/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon06/07/2015
Appointment of Sanjay Shah as a director on 2015-07-06
dot icon06/11/2014
Full accounts made up to 2013-12-31
dot icon28/10/2014
Appointment of Mr Paul Stephen Morrish as a director on 2014-10-28
dot icon28/10/2014
Appointment of Mr Michael John Hill as a director on 2014-10-28
dot icon28/10/2014
Appointment of Mr Christian Marcel Captieux as a director on 2014-10-28
dot icon28/10/2014
Termination of appointment of Christopher Charles Mellor as a secretary on 2014-10-28
dot icon28/10/2014
Termination of appointment of Christopher Charles Mellor as a director on 2014-10-28
dot icon28/10/2014
Termination of appointment of Alister Hugh Mellor as a director on 2014-10-28
dot icon19/08/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon18/08/2014
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 2014-08-18
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon17/12/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
dot icon13/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon06/03/2012
Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB United Kingdom on 2012-03-06
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon13/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon28/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon28/07/2010
Director's details changed for Christopher Charles Mellor on 2010-01-01
dot icon28/07/2010
Director's details changed for Alister Hugh Mellor on 2010-01-01
dot icon28/07/2010
Secretary's details changed for Christopher Charles Mellor on 2010-01-01
dot icon16/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon13/07/2009
Return made up to 03/07/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon12/01/2009
Registered office changed on 12/01/2009 from montague house, 23 woodside road amersham bucks HP6 6AA
dot icon29/08/2008
Return made up to 03/07/08; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2007-04-30
dot icon08/08/2007
Return made up to 03/07/07; no change of members
dot icon07/03/2007
Group of companies' accounts made up to 2006-04-30
dot icon29/08/2006
Return made up to 03/07/06; full list of members
dot icon04/05/2006
Accounts for a small company made up to 2005-04-30
dot icon28/07/2005
Return made up to 03/07/05; full list of members
dot icon02/03/2005
Accounts for a small company made up to 2004-04-30
dot icon29/12/2004
Certificate of change of name
dot icon12/07/2004
Return made up to 03/07/04; full list of members
dot icon13/10/2003
Accounting reference date shortened from 31/07/04 to 30/04/04
dot icon04/09/2003
Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon03/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2017
dot iconLast change occurred
30/12/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2017
dot iconNext account date
30/12/2018
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrish, Paul Stephen
Director
28/10/2014 - 08/09/2016
90
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
30/04/2017 - Present
46
Hill, Michael John
Director
27/10/2014 - Present
74
Mellor, Christopher Charles
Director
02/07/2003 - 27/10/2014
1
Captieux, Christian Marcel
Director
27/10/2014 - 14/10/2018
40

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MELLOR LIMITED

MELLOR LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon PL6 8BY. 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 MELLOR LIMITED?

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MELLOR LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 20/01/2020.

Where is MELLOR LIMITED located?

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MELLOR LIMITED is registered at Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon PL6 8BY.

What does MELLOR LIMITED do?

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MELLOR LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MELLOR LIMITED?

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The latest filing was on 21/01/2020: Final Gazette dissolved via voluntary strike-off.