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MELSON MOTORS LIMITED

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MELSON MOTORS LIMITED

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Key Data

Status

Dissolved

Company No.

03730788

Incorporation date

10/03/1999

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

Registered address

C/O LIBERTAS ASSOCITES LIMITED, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FLCopy
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See on map
Latest events (Record since 10/03/1999)
dot icon02/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/08/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon18/06/2015
Liquidators' statement of receipts and payments to 2014-04-19
View PDF (10 pages)
dot icon18/06/2015
Liquidators' statement of receipts and payments to 2013-04-19
View PDF (9 pages)
dot icon02/06/2015
Liquidators' statement of receipts and payments to 2015-04-19
View PDF (15 pages)
dot icon18/11/2012
Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 2012-11-19
View PDF (2 pages)
dot icon18/10/2012
Registered office address changed from C/O Libertas Associates Limited Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 2012-10-19
View PDF (2 pages)
dot icon07/05/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/04/2012
Registered office address changed from 2 Melson Street Luton LU1 2JX on 2012-04-30
View PDF (2 pages)
dot icon29/04/2012
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon29/04/2012
Resolutions
View PDF (1 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon05/04/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon25/05/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2010
Secretary's details changed for Y Tank & Co on 2009-10-01
View PDF (2 pages)
dot icon25/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/05/2010
Director's details changed for John Nicholas Galvin on 2009-10-01
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for James Joseph Galvin on 2009-10-01
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon20/04/2009
Return made up to 10/03/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon17/04/2008
Return made up to 10/03/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon11/03/2007
Return made up to 10/03/07; full list of members
View PDF (3 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon12/03/2006
Return made up to 10/03/06; full list of members
View PDF (3 pages)
dot icon27/11/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon05/06/2005
Return made up to 11/03/05; full list of members
View PDF (3 pages)
dot icon28/11/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon06/07/2004
Return made up to 11/03/04; full list of members
View PDF (7 pages)
dot icon28/11/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon19/06/2003
Return made up to 11/03/03; full list of members
View PDF (7 pages)
dot icon28/04/2002
Return made up to 11/03/02; full list of members
View PDF (6 pages)
dot icon26/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon05/06/2001
Director resigned
View PDF (1 pages)
dot icon05/06/2001
New secretary appointed
View PDF (1 pages)
dot icon05/06/2001
Secretary resigned
View PDF (1 pages)
dot icon05/06/2001
Return made up to 11/03/01; full list of members
View PDF (7 pages)
dot icon19/01/2001
Full accounts made up to 2000-03-31
View PDF (12 pages)
dot icon30/03/2000
Return made up to 11/03/00; full list of members
View PDF (7 pages)
dot icon17/03/1999
Director resigned
View PDF (1 pages)
dot icon17/03/1999
Secretary resigned
View PDF (1 pages)
dot icon17/03/1999
Registered office changed on 18/03/99 from: 110 whitchurch road cardiff CF14 3LY
View PDF (1 pages)
dot icon17/03/1999
New secretary appointed
View PDF (2 pages)
dot icon17/03/1999
New director appointed
View PDF (2 pages)
dot icon17/03/1999
New director appointed
View PDF (2 pages)
dot icon17/03/1999
New director appointed
View PDF (2 pages)
dot icon10/03/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
10/03/1999 - 10/03/1999
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
10/03/1999 - 10/03/1999
3353
Galvin, John Joseph
Director
10/03/1999 - 18/08/2000
-
Galvin, Anne Marie
Secretary
10/03/1999 - 30/03/2001
-
Galvin, John Nicholas
Director
10/03/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MELSON MOTORS LIMITED

MELSON MOTORS LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at C/O LIBERTAS ASSOCITES LIMITED, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 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 MELSON MOTORS LIMITED?

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MELSON MOTORS LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 02/11/2015.

Where is MELSON MOTORS LIMITED located?

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MELSON MOTORS LIMITED is registered at C/O LIBERTAS ASSOCITES LIMITED, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does MELSON MOTORS LIMITED do?

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MELSON MOTORS LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for MELSON MOTORS LIMITED?

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The latest filing was on 02/11/2015: Final Gazette dissolved following liquidation.