MELROMA ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03972988

Incorporation date

13/04/2000

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

02/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-08-10

View PDF (17 pages)

11/09/2014

Liquidators' statement of receipts and payments to 2014-08-10

View PDF (16 pages)

07/11/2013

Registered office address changed from Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD on 2013-11-08

View PDF (2 pages)

17/09/2013

Liquidators' statement of receipts and payments to 2013-08-10

View PDF (17 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-08-10

View PDF (21 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (6 pages)

06/09/2010

Registered office address changed from 18B Cobbett Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GL on 2010-09-07

View PDF (2 pages)

30/08/2010

Statement of affairs with form 4.19

View PDF (10 pages)

30/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2010

Resolutions

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

18/01/2010

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

View PDF (8 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

20/04/2009

Secretary's change of particulars / margaret ingram / 31/10/2008

View PDF (1 pages)

19/01/2009

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

View PDF (7 pages)

14/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

23/01/2008

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

View PDF (7 pages)

05/08/2007

Resolutions

View PDF (0 pages)

05/08/2007

Resolutions

View PDF (12 pages)

25/06/2007

Registered office changed on 26/06/07 from: 6A chase road burntwood staffordshire WS7 0DP

View PDF (1 pages)

10/05/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

15/11/2006

Registered office changed on 16/11/06 from: browns chartered accountants 3-4 lady bank tamworth staffordshire B79 7NB

View PDF (1 pages)

16/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/05/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

05/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

06/07/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

25/05/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

10/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

23/07/2003

Secretary's particulars changed

View PDF (1 pages)

23/07/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

11/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

14/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

10/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Resolutions

View PDF (1 pages)

24/05/2000

Ad 08/05/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

24/05/2000

Registered office changed on 25/05/00 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Incorporation

View PDF (12 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Scott, Jacqueline	Nominee Director	14/04/2000 - 14/04/2000	2830
Madeley, Melvin Roy	Director	08/05/2000 - Present	3
Scott, Stephen John	Nominee Secretary	14/04/2000 - 14/04/2000	1364
Ingram-Madeley, Margaret Joyce	Secretary	08/05/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MELROMA ENGINEERING SERVICES LIMITED

MELROMA ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at 1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham B3 2BH. 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 MELROMA ENGINEERING SERVICES LIMITED?

MELROMA ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 02/11/2016.

Where is MELROMA ENGINEERING SERVICES LIMITED located?

MELROMA ENGINEERING SERVICES LIMITED is registered at 1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham B3 2BH.

What does MELROMA ENGINEERING SERVICES LIMITED do?

MELROMA ENGINEERING SERVICES LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for MELROMA ENGINEERING SERVICES LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.