MELLOWVALE LIMITED

Key Data

Status

Dissolved

Company No.

03962993

Incorporation date

02/04/2000

Size

Dormant

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

24/03/2014

Final Gazette dissolved via voluntary strike-off

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09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2013

Application to strike the company off the register

View PDF (3 pages)

01/05/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (8 pages)

02/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

28/05/2012

Registered office address changed from C/O C/O Bi Group Plc Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA England on 2012-05-29

View PDF (1 pages)

02/05/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (8 pages)

24/04/2012

Appointment of Mr Mark Anderson Penman as a director on 2012-04-25

View PDF (2 pages)

08/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

30/05/2011

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

View PDF (8 pages)

23/05/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

View PDF (2 pages)

22/05/2011

Current accounting period shortened from 2011-12-31 to 2011-11-30

View PDF (1 pages)

22/05/2011

Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL on 2011-05-23

View PDF (1 pages)

22/05/2011

Termination of appointment of Yaseen Mohsen as a director

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

15/09/2010

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

View PDF (8 pages)

12/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

11/04/2010

Director's details changed for Alan Mcintosh Rodger on 2010-04-12

View PDF (2 pages)

23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

05/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

11/06/2008

Appointment Terminated Secretary tracey gray

View PDF (1 pages)

21/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

14/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

10/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

05/07/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

30/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

Director resigned

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Registered office changed on 11/05/05 from: beacon road stone business park stone staffordshire ST15 0NN

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/09/2004

Director resigned

View PDF (1 pages)

06/05/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

18/01/2004

Nc inc already adjusted 29/12/03

View PDF (1 pages)

07/01/2004

Ad 29/12/03--------- £ si 800000@1=800000 £ ic 100/800100

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07/01/2004

Resolutions

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07/01/2004

Resolutions

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07/01/2004

Resolutions

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17/12/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/05/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

10/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/09/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Auditor's resignation

View PDF (1 pages)

07/05/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

07/05/2002

New director appointed

View PDF (1 pages)

03/03/2002

New director appointed

View PDF (3 pages)

03/03/2002

New director appointed

View PDF (3 pages)

03/03/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (3 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Registered office changed on 14/02/02 from: units 26-30 emerald way stone business park stone staffordshire ST15 0SR

View PDF (1 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

01/07/2001

Return made up to 03/04/01; full list of members

View PDF (5 pages)

01/07/2001

Registered office changed on 02/07/01 from: queensville house 49 queensville stafford staffordshire ST17 4NL

View PDF (1 pages)

01/07/2001

Accounting reference date shortened from 30/04/01 to 30/11/00

View PDF (1 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

14/02/2001

Ad 31/08/00-31/08/00 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

07/06/2000

Registered office changed on 08/06/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

02/04/2000

Incorporation

View PDF (20 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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
Ayres, Jared	Director	30/08/2000 - 09/06/2005	39
RM NOMINEES LIMITED	Nominee Director	02/04/2000 - 12/04/2000	2323
Rm Registrars Limited	Nominee Secretary	02/04/2000 - 12/04/2000	2792
Macpherson, Duncan Campbell Neil	Director	07/02/2002 - 12/09/2004	42
Hayes, Stephen Hedley	Director	07/02/2002 - 09/03/2004	102

Persons with Significant Control

No PSC data available.

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Description

About MELLOWVALE LIMITED

MELLOWVALE LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at C/O BI GROUP PLC, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD. There are currently 3 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 MELLOWVALE LIMITED?

MELLOWVALE LIMITED is currently Dissolved. It was registered on 02/04/2000 and dissolved on 24/03/2014.

Where is MELLOWVALE LIMITED located?

MELLOWVALE LIMITED is registered at C/O BI GROUP PLC, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD.

What does MELLOWVALE LIMITED do?

MELLOWVALE LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for MELLOWVALE LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.