MELSON WINGATE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02619763

Incorporation date

11/06/1991

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/06/1991)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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30/06/2010

Application to strike the company off the register

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17/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

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17/06/2010

Registered office address changed from Monaco House Bristol Street Birmingham B5 7AR on 2010-06-18

View PDF (1 pages)

16/06/2010

Director's details changed for Mr Nicholas James Georgevic on 2010-06-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Mark Andrew Georgevic on 2010-06-01

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16/06/2010

Secretary's details changed for Mr Nicholas James Georgevic on 2010-06-01

View PDF (1 pages)

30/09/2009

Accounts for a small company made up to 2008-10-26

View PDF (6 pages)

16/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

16/06/2009

Director's Change of Particulars / mark georgevic / 01/05/2008 / HouseName/Number was: , now: monaco house; Street was: the laurels 15A westfield road, now: bristol street; Area was: edgbaston, now: ; Post Code was: B15 3QF, now: B5 7AR

View PDF (1 pages)

31/08/2008

Accounts for a small company made up to 2007-10-28

View PDF (8 pages)

22/07/2008

Return made up to 12/06/08; full list of members

View PDF (6 pages)

27/06/2007

Return made up to 12/06/07; full list of members

View PDF (5 pages)

09/05/2007

Total exemption small company accounts made up to 2006-10-29

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19/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2006

Accounts for a medium company made up to 2005-10-30

View PDF (9 pages)

11/07/2006

Return made up to 12/06/06; full list of members

View PDF (6 pages)

02/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2005

Accounts for a medium company made up to 2004-10-31

View PDF (10 pages)

01/08/2005

Delivery ext'd 3 mth 31/10/04

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27/07/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

23/08/2004

Accounts for a medium company made up to 2003-10-26

View PDF (10 pages)

22/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

01/09/2003

Accounts for a medium company made up to 2002-10-27

View PDF (10 pages)

24/06/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2002

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

19/08/2002

Auditor's resignation

View PDF (1 pages)

03/08/2002

Registered office changed on 04/08/02 from: 612-616 wimborne road bournemouth dorset BH9 2HW

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (3 pages)

29/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

Group of companies' accounts made up to 2001-11-30

View PDF (25 pages)

11/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

01/06/2002

Resolutions

View PDF (2 pages)

08/05/2002

Return made up to 12/06/01; full list of members; amend

View PDF (7 pages)

08/05/2002

Return made up to 12/06/00; full list of members; amend

View PDF (7 pages)

26/09/2001

Group of companies' accounts made up to 2000-11-30

View PDF (24 pages)

03/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

10/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

04/03/2000

Full group accounts made up to 1999-11-30

View PDF (27 pages)

27/02/2000

Resolutions

View PDF (2 pages)

15/07/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

11/07/1999

Return made up to 12/06/99; full list of members

View PDF (7 pages)

29/11/1998

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/07/1998

Return made up to 12/06/98; full list of members

View PDF (7 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/07/1997

Return made up to 12/06/97; no change of members

View PDF (7 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/07/1996

Return made up to 12/06/96; full list of members

View PDF (7 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

05/07/1995

Return made up to 12/06/95; full list of members

View PDF (7 pages)

19/02/1995

Registered office changed on 20/02/95 from: 31 abbott road bournemouth dorset BH9 1EZ

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

23/10/1994

Full accounts made up to 1993-12-31

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07/07/1994

Return made up to 12/06/94; full list of members

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22/02/1994

Statement of affairs

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22/02/1994

Ad 03/04/92--------- £ si 32340@1

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16/12/1993

Ad 03/04/92--------- £ si 32340@1

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05/07/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 12/06/93; full list of members

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08/10/1992

Full accounts made up to 1991-12-31

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16/07/1992

Return made up to 12/06/92; full list of members

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05/05/1992

Registered office changed on 06/05/92 from: vandale house post office road bournemouth dorset BH1 1BX

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22/03/1992

Resolutions

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18/03/1992

Nc inc already adjusted 06/03/92

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18/03/1992

Resolutions

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18/03/1992

Memorandum and Articles of Association

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18/03/1992

Resolutions

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18/03/1992

New director appointed

View PDF (0 pages)

18/03/1992

New director appointed

View PDF (0 pages)

18/03/1992

Secretary resigned

View PDF (0 pages)

18/03/1992

New secretary appointed

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

17/03/1992

Particulars of mortgage/charge

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09/02/1992

Accounting reference date notified as 31/12

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28/01/1992

Certificate of change of name

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11/06/1991

Incorporation

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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

25/10/2008

Last change occurred

25/10/2008

Accounts

Small

Last made up date

25/10/2008

Next account date

25/10/2009

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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
Georgevic, Mark Andrew	Director	16/07/2002 - Present	36
Georgevic, Nicholas James	Director	16/02/2002 - Present	32
Georgevic, Nicholas James	Secretary	30/05/2003 - Present	5
Hill, Peter Charles	Secretary	14/10/2002 - 30/05/2003	1

Persons with Significant Control

No PSC data available.

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Description

About MELSON WINGATE GROUP LIMITED

MELSON WINGATE GROUP LIMITED is an(a) Dissolved company incorporated on 11/06/1991 with the registered office located at 15666, Scrivens House, 60 Islington Row Middleway, Birmingham B16 6NR. 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 WINGATE GROUP LIMITED?

MELSON WINGATE GROUP LIMITED is currently Dissolved. It was registered on 11/06/1991 and dissolved on 25/10/2010.

Where is MELSON WINGATE GROUP LIMITED located?

MELSON WINGATE GROUP LIMITED is registered at 15666, Scrivens House, 60 Islington Row Middleway, Birmingham B16 6NR.

What does MELSON WINGATE GROUP LIMITED do?

MELSON WINGATE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MELSON WINGATE GROUP LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.