MELROSE (BOURNEMOUTH) MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03466755

Incorporation date

16/11/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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26/01/2010

Application to strike the company off the register

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17/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

02/08/2009

Director's Change of Particulars / nicholas faulkner / 03/08/2009 / HouseName/Number was: , now: woodside house; Street was: coppersfield, now: winchester road; Area was: wildhern, now: goodworth clatford; Post Code was: SP11 0JE, now: SP11 7HN

View PDF (4 pages)

13/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2009

Secretary's Change of Particulars / cosec management services LIMITED / 06/05/2009 /

View PDF (1 pages)

10/02/2009

Return made up to 17/11/08; full list of members

View PDF (5 pages)

13/01/2009

Director appointed nicholas alexander faulkner

View PDF (7 pages)

13/01/2009

Registered office changed on 14/01/2009 from central house clifftown road southend on sea essex SS1 1AB

View PDF (1 pages)

13/01/2009

Appointment Terminated Director crl company directors LIMITED

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13/01/2009

Appointment Terminated Secretary crl company secretaries LIMITED

View PDF (1 pages)

13/01/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

29/10/2008

Director appointed crl company directors LIMITED

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29/10/2008

Secretary appointed crl company secretaries LIMITED

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23/10/2008

Appointment Terminated Director wood managements LIMITED

View PDF (1 pages)

23/10/2008

Appointment Terminated Secretary hertford company secretaries LIMITED

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16/10/2008

Registered office changed on 17/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

07/09/2008

Total exemption full accounts made up to 2007-05-13

View PDF (9 pages)

10/06/2008

Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

10/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

10/06/2008

Director's Change of Particulars / wood managements LIMITED / 10/06/2008 / HouseName/Number was: , now: 31; Street was: saffron house, now: plympton street; Area was: saffron hill, now: ; Post Code was: EC1N 8YB, now: NW8 8AB

View PDF (1 pages)

10/06/2008

Appointment Terminated Secretary residential management group LIMITED

View PDF (1 pages)

10/03/2008

Secretary's Change of Particulars / dunlop haywards residential LIMITED / 01/02/2008 / Surname was: dunlop haywards residential LIMITED, now: residential management group LIMITED; HouseName/Number was: , now: phoenix house; Street was: phoenix house, now: 11 wellesley road; Area was: 11 wellesley road, now: ; Region was: , now: surrey

View PDF (2 pages)

11/12/2007

Return made up to 17/11/07; full list of members

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19/03/2007

Total exemption full accounts made up to 2006-05-13

View PDF (9 pages)

30/11/2006

Return made up to 17/11/06; full list of members

View PDF (4 pages)

24/10/2006

Registered office changed on 25/10/06 from: phoenix house, 1ST floor 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

New secretary appointed

View PDF (1 pages)

26/04/2006

Total exemption full accounts made up to 2005-05-13

View PDF (9 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Registered office changed on 22/02/06 from: c/o wood managements LIMITED saffron house saffron hill london EC1N 8YB

View PDF (1 pages)

12/01/2006

Return made up to 17/11/05; full list of members

View PDF (4 pages)

12/01/2006

Registered office changed on 13/01/06 from: c/o d g a hercules house 29-39 the broadway stanmore middlesex HA7 4DJ

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12/01/2006

Director resigned

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23/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

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13/12/2004

Secretary resigned;director resigned

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25/11/2004

Return made up to 17/11/04; full list of members

View PDF (10 pages)

01/11/2004

Total exemption full accounts made up to 2004-05-13

View PDF (9 pages)

10/03/2004

Return made up to 17/11/03; full list of members

View PDF (10 pages)

28/10/2003

Total exemption full accounts made up to 2003-05-13

View PDF (9 pages)

04/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

11/12/2002

Return made up to 17/11/02; full list of members

View PDF (10 pages)

09/12/2002

Total exemption full accounts made up to 2002-05-13

View PDF (9 pages)

11/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

17/01/2002

Total exemption full accounts made up to 2001-05-13

View PDF (10 pages)

27/11/2001

Return made up to 17/11/01; full list of members

View PDF (9 pages)

26/03/2001

Return made up to 17/11/00; full list of members

View PDF (8 pages)

26/03/2001

Director's particulars changed

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26/03/2001

Location of register of members address changed

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20/02/2001

Registered office changed on 21/02/01 from: hyde house the hyde london NW9 6LH

View PDF (1 pages)

27/07/2000

Full accounts made up to 2000-05-13

View PDF (9 pages)

23/12/1999

Ad 13/05/99--------- £ si 93@1

View PDF (2 pages)

16/12/1999

Return made up to 17/11/99; full list of members

View PDF (10 pages)

16/12/1999

Location of register of members address changed

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16/12/1999

Ad 13/05/99--------- £ si 93@1=93 £ ic 7/100

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16/12/1999

New director appointed

View PDF (2 pages)

04/08/1999

Registered office changed on 05/08/99 from: beacon house 15A christchurch road bournemouth dorset BH1 3LP

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (3 pages)

04/08/1999

New secretary appointed;new director appointed

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18/07/1999

Accounts for a small company made up to 1999-05-13

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19/11/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

19/11/1998

Secretary's particulars changed

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19/11/1998

Location of register of members address changed

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17/09/1998

Accounting reference date extended from 30/11/98 to 13/05/99

View PDF (1 pages)

30/11/1997

Secretary resigned

View PDF (1 pages)

30/11/1997

Director resigned

View PDF (1 pages)

30/11/1997

New director appointed

View PDF (3 pages)

30/11/1997

New director appointed

View PDF (3 pages)

30/11/1997

New secretary appointed

View PDF (2 pages)

30/11/1997

Registered office changed on 01/12/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/11/1997

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

12/05/2007

Last change occurred

12/05/2007

Accounts

Last made up date

12/05/2007

Next account date

12/05/2008

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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
Faulkner, Nicholas Alexander	Director	16/12/2008 - Present	295
Egerton, Peter John	Director	17/11/1997 - 27/07/1999	28
L & A SECRETARIAL LIMITED	Nominee Secretary	17/11/1997 - 17/11/1997	6844
L & A REGISTRARS LIMITED	Nominee Director	17/11/1997 - 17/11/1997	6842
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate Secretary	13/10/2006 - 10/06/2008	171

Persons with Significant Control

No PSC data available.

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Description

About MELROSE (BOURNEMOUTH) MANAGEMENT LIMITED

MELROSE (BOURNEMOUTH) MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at 2 The Gardens Office Village, Fareham, Hampshire PO16 8SS. 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 MELROSE (BOURNEMOUTH) MANAGEMENT LIMITED?

MELROSE (BOURNEMOUTH) MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 24/05/2010.

Where is MELROSE (BOURNEMOUTH) MANAGEMENT LIMITED located?

MELROSE (BOURNEMOUTH) MANAGEMENT LIMITED is registered at 2 The Gardens Office Village, Fareham, Hampshire PO16 8SS.

What is the latest filing for MELROSE (BOURNEMOUTH) MANAGEMENT LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.