MELSON INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04544479

Incorporation date

24/09/2002

Size

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

16/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2010

Registered office address changed from 4 Chase Court 64 Chase Street Luton Bedfordshire LU1 3QZ on 2010-10-20

View PDF (2 pages)

23/09/2010

Termination of appointment of Graham Smith as a director

View PDF (1 pages)

05/11/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

26/01/2009

Return made up to 25/09/07; full list of members

View PDF (10 pages)

26/01/2009

Return made up to 25/09/05; no change of members

View PDF (10 pages)

26/01/2009

Director's Change of Particulars / graham smith / 01/09/2005 / HouseName/Number was: , now: 65; Post Code was: LU1 2JS, now: LU1 2JQ

View PDF (1 pages)

08/12/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

08/12/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

06/08/2008

Registered office changed on 07/08/2008 from the melson arms 65 john street luton bedfordshire LU1 2JE

View PDF (1 pages)

19/02/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2007

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

16/02/2007

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

16/02/2007

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

22/01/2007

Registered office changed on 23/01/07 from: 10 stanford road luton bedfordshire LU2 0PY

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (1 pages)

20/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

20/10/2004

Director's particulars changed

View PDF (0 pages)

05/03/2004

Return made up to 25/09/03; full list of members

View PDF (7 pages)

06/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

Registered office changed on 07/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Certificate of change of name

View PDF (2 pages)

24/09/2002

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Mr Graham John Smith	Director	24/09/2002 - 02/09/2010	10
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	24/09/2002 - 24/09/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	24/09/2002 - 24/09/2002	3353
Y TANK & CO	Corporate Secretary	24/09/2002 - 08/08/2006	12
Feehan, Christopher Michael	Secretary	09/08/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MELSON INSTALLATIONS LIMITED

MELSON INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at 1k High Town Road, Luton, Bedfordshire LU2 0BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELSON INSTALLATIONS LIMITED?

MELSON INSTALLATIONS LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 16/12/2013.

Where is MELSON INSTALLATIONS LIMITED located?

MELSON INSTALLATIONS LIMITED is registered at 1k High Town Road, Luton, Bedfordshire LU2 0BW.

What does MELSON INSTALLATIONS LIMITED do?

MELSON INSTALLATIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for MELSON INSTALLATIONS LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved via compulsory strike-off.