ROBERT HAMILTON (MELLOR) LIMITED

Key Data

Status

Dissolved

Company No.

02573428

Incorporation date

13/01/1991

Size

Total Exemption Small

Classification

Preparation and spinning of textile fibres (13.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1991)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

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29/09/2013

Application to strike the company off the register

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30/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

24/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

16/08/2012

Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX on 2012-08-17

View PDF (4 pages)

05/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

09/04/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

09/06/2011

Termination of appointment of Terence Lingard as a director

View PDF (1 pages)

09/06/2011

Termination of appointment of Terence Lingard as a secretary

View PDF (1 pages)

29/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

31/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

28/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Mr Terence John Lingard on 2010-03-26

View PDF (2 pages)

25/03/2010

Director's details changed for Rosalie Charlotte Lingard on 2010-03-26

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Terence John Lingard on 2010-03-26

View PDF (2 pages)

25/03/2010

Secretary's details changed for Terence John Lingard on 2010-03-26

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from cataract bridge mill longhurst lane mellor, nr stockport cheshire SK6 5AJ

View PDF (1 pages)

31/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

10/06/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

08/04/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

08/04/2009

Secretary's Change of Particulars / terence linguard / 01/01/2009 / Surname was: linguard, now: lingard; HouseName/Number was: , now: woodside; Street was: woodside, now: 5 broughton rd; Area was: 5 broughton road adlington, now: adlington

View PDF (2 pages)

05/02/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

03/06/2007

Ad 08/05/07--------- £ si 1@1=1 £ ic 30000/30001

View PDF (2 pages)

03/06/2007

Resolutions

View PDF (1 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

14/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

15/01/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

05/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

24/04/2005

Resolutions

View PDF (8 pages)

16/01/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

18/07/2004

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (10 pages)

20/01/2004

Director resigned

View PDF (0 pages)

22/10/2003

£ ic 30000/20000 26/08/03 £ sr 10000@1=10000

View PDF (1 pages)

18/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

09/09/2003

Resolutions

View PDF (2 pages)

09/01/2003

Return made up to 14/01/03; full list of members

View PDF (10 pages)

26/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

16/01/2002

Return made up to 14/01/02; full list of members

View PDF (9 pages)

24/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

24/01/2001

Auditor's resignation

View PDF (1 pages)

18/01/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

08/01/2001

Return made up to 14/01/01; full list of members

View PDF (9 pages)

13/01/2000

Return made up to 14/01/00; full list of members

View PDF (9 pages)

23/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

10/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

25/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

08/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

08/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

19/01/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

15/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

11/01/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

11/01/1996

Secretary's particulars changed

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29/06/1995

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

11/01/1995

Return made up to 14/01/95; no change of members

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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 (58 pages)

21/08/1994

Accounts for a small company made up to 1994-05-31

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06/08/1994

Resolutions

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03/02/1994

Accounts for a small company made up to 1993-05-31

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15/01/1994

Return made up to 14/01/94; full list of members

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14/01/1993

Secretary resigned

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14/01/1993

Return made up to 14/01/93; no change of members

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14/01/1993

Secretary resigned;director resigned

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31/08/1992

Accounts for a small company made up to 1992-05-31

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15/04/1992

Return made up to 14/01/92; full list of members

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30/05/1991

New director appointed

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30/05/1991

Conso conve 21/05/91

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30/05/1991

Ad 21/05/91--------- £ si 224998@1=224998 £ ic 2/225000

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30/05/1991

Nc inc already adjusted 21/05/91

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30/05/1991

Resolutions

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30/05/1991

Resolutions

View PDF (40 pages)

30/05/1991

Accounting reference date notified as 31/05

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28/05/1991

Certificate of change of name

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28/05/1991

Particulars of mortgage/charge

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07/05/1991

Registered office changed on 08/05/91 from: 84 temple chambers temple avenue london EC4Y ohp

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07/05/1991

New director appointed

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07/05/1991

New director appointed

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07/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1991

Incorporation

View PDF (13 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/01/1991 - 04/03/1991	16011
London Law Services Limited	Nominee Director	13/01/1991 - 04/03/1991	15403
Stock, Peter Alan	Director	20/05/1991 - 25/08/2003	13
Lingard, Rosalie Charlotte	Director	04/03/1991 - Present	3
Lingard, Terence John	Director	04/03/1991 - 10/08/2010	1

Persons with Significant Control

No PSC data available.

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Description

About ROBERT HAMILTON (MELLOR) LIMITED

ROBERT HAMILTON (MELLOR) LIMITED is an(a) Dissolved company incorporated on 13/01/1991 with the registered office located at Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX. 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 ROBERT HAMILTON (MELLOR) LIMITED?

ROBERT HAMILTON (MELLOR) LIMITED is currently Dissolved. It was registered on 13/01/1991 and dissolved on 20/01/2014.

Where is ROBERT HAMILTON (MELLOR) LIMITED located?

ROBERT HAMILTON (MELLOR) LIMITED is registered at Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX.

What does ROBERT HAMILTON (MELLOR) LIMITED do?

ROBERT HAMILTON (MELLOR) LIMITED operates in the Preparation and spinning of textile fibres (13.10 - SIC 2007) sector.

What is the latest filing for ROBERT HAMILTON (MELLOR) LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.