MELROSE OIL TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00339288

Incorporation date

13/04/1938

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/04/1938)

08/04/2013

Final Gazette dissolved following liquidation

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08/01/2013

Return of final meeting in a members' voluntary winding up

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08/01/2013

Liquidators' statement of receipts and payments to 2012-12-21

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05/01/2012

Appointment of a voluntary liquidator

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05/01/2012

Declaration of solvency

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05/01/2012

Resolutions

View PDF (1 pages)

27/10/2011

Termination of appointment of Robert Carl Fearnley as a director on 2011-10-27

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27/10/2011

Appointment of Jens Bertelsen as a director on 2011-10-27

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21/09/2011

Statement by Directors

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21/09/2011

Solvency Statement dated 19/09/11

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21/09/2011

Statement of capital on 2011-09-21

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21/09/2011

Resolutions

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06/09/2011

Termination of appointment of Timothy Mark Lucas Reading as a director on 2011-09-06

View PDF (1 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

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05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

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03/03/2011

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

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18/11/2010

Resolutions

View PDF (36 pages)

21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

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21/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

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05/10/2010

Termination of appointment of a secretary

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01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

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30/06/2010

Termination of appointment of a secretary

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30/06/2010

Termination of appointment of Aderemi Ladega as a secretary

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07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

01/02/2010

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

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28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

21/10/2009

Director's details changed for Timothy Mark Lucas Reading on 2009-10-01

View PDF (2 pages)

13/04/2009

Return made up to 01/04/09; full list of members

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05/02/2009

Director appointed timothy mark lucas reading

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03/02/2009

Accounts made up to 2008-12-31

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16/10/2008

Resolutions

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04/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

24/01/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

Director resigned

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03/04/2007

Return made up to 01/04/07; full list of members

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19/03/2007

Accounts made up to 2006-12-31

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13/04/2006

Return made up to 01/04/06; full list of members

View PDF (5 pages)

23/03/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

12/08/2005

Director resigned

View PDF (1 pages)

10/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

11/05/2005

Return made up to 01/04/05; full list of members

View PDF (5 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Director's particulars changed

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13/12/2004

New director appointed

View PDF (4 pages)

05/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

28/04/2004

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

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26/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

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02/05/2003

Accounts made up to 2002-12-31

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28/04/2003

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

View PDF (5 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director resigned

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25/02/2003

New director appointed

View PDF (4 pages)

15/05/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

02/05/2002

Return made up to 01/04/02; full list of members

View PDF (5 pages)

13/07/2001

Accounts made up to 2000-12-31

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03/05/2001

Return made up to 16/04/01; full list of members

View PDF (5 pages)

26/07/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

17/07/2000

Resolutions

View PDF (12 pages)

05/05/2000

Return made up to 16/04/00; full list of members

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13/07/1999

Resolutions

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13/07/1999

Resolutions

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02/07/1999

Accounts made up to 1998-12-31

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04/05/1999

Return made up to 16/04/99; full list of members

View PDF (14 pages)

15/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

12/05/1998

Return made up to 16/04/98; full list of members

View PDF (7 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Accounts made up to 1996-12-31

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23/04/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

26/06/1996

Accounts made up to 1995-12-31

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29/04/1996

Return made up to 16/04/96; full list of members

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30/04/1995

Return made up to 16/04/95; full list of members

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23/03/1995

Accounts made up to 1994-12-31

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14/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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27/05/1994

Accounts made up to 1993-12-31

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23/05/1994

Registered office changed on 23/05/94 from: britannic house, 1. finsbury circus, london, EC2M 7BA.

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06/05/1994

Return made up to 16/04/94; full list of members

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14/04/1994

Director resigned;new director appointed

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13/04/1994

Secretary resigned;new secretary appointed

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06/05/1993

Return made up to 16/04/93; full list of members

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24/03/1993

Accounts made up to 1992-12-31

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24/09/1992

Director resigned;new director appointed

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06/05/1992

Return made up to 16/04/92; full list of members

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25/03/1992

Resolutions

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25/03/1992

Resolutions

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25/03/1992

Resolutions

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25/03/1992

Resolutions

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24/03/1992

Accounts made up to 1991-12-31

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19/07/1991

Accounts made up to 1990-12-31

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04/06/1991

Return made up to 16/04/91; full list of members

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15/03/1991

Registered office changed on 15/03/91 from: britannic house moor lane london EC2Y 9BU

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13/06/1990

Secretary resigned;new secretary appointed

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01/05/1990

Return made up to 16/04/90; full list of members

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18/04/1990

Accounts made up to 1989-12-31

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17/07/1989

Return made up to 29/06/89; full list of members

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07/07/1989

Accounts made up to 1988-12-31

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10/08/1988

Return made up to 28/06/88; full list of members

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14/07/1988

Accounts made up to 1987-12-31

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29/06/1988

Director resigned;new director appointed

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10/06/1988

Secretary resigned;new secretary appointed

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27/05/1987

Return made up to 10/04/87; no change of members

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14/05/1987

Accounts made up to 1986-12-31

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25/06/1986

Annual return made up to 03/06/86

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12/06/1986

Director resigned;new director appointed

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31/05/1986

Accounts made up to 1985-12-31

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06/12/1955

Certificate of change of name

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13/04/1938

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Little, Adam Charles	Director	01/12/2004 - 01/06/2007	71
Thomas, Andrea Margaret	Secretary	01/09/1997 - 11/04/2005	107
Chapman, Douglas Patrick	Director	23/05/1997 - 01/02/2003	78
Chapman, Douglas Patrick	Director	17/07/1992 - 31/03/1994	78
Starkie, Francis William Michael	Director	01/04/1994 - 01/08/2004	120

Persons with Significant Control

No PSC data available.

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Description

About MELROSE OIL TRADING COMPANY LIMITED

MELROSE OIL TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 13/04/1938 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 OIL TRADING COMPANY LIMITED?

MELROSE OIL TRADING COMPANY LIMITED is currently Dissolved. It was registered on 13/04/1938 and dissolved on 08/04/2013.

Where is MELROSE OIL TRADING COMPANY LIMITED located?

MELROSE OIL TRADING COMPANY LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What is the latest filing for MELROSE OIL TRADING COMPANY LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.