MELLTON LIMITED
Overview
| Company Name | MELLTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01777843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELLTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MELLTON LIMITED located?
| Registered Office Address | 21 St Thomas Street Bristol BS1 6JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELLTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MELLTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Andrew Perree as a director | 1 pages | TM01 | ||||||||||
Appointment of Rbc Directorship Services (Ci) Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Rbc Corporate Services (Ci) Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Secretary's details changed for Rbc Secretaries (Ci) Limited on Aug 14, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr Richard Franz Schindler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Ritzema as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Hornby as a director | 2 pages | TM01 | ||||||||||
Appointment of Prapa Pearce as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Grey Ritzema as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew David Perree as a director | 3 pages | AP01 | ||||||||||
Appointment of David Jonathan Mcmahon as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sarajane Kempster as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Mourant & Co Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Appointment of Rbc Secretaries (Ci) Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of MELLTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBC SECRETARIES (CI) LIMITED | Secretary | St Helier JE1 1PB Jersey La Motte Chambers Channel Islands |
| 46805010002 | ||||||||||||||
| BINNINGTON, Alan Richard | Director | Amethyst Green La Route Des Genets JE3 8LE St Brelade Jersey Channel Islands | Jersey, Channel Islands | British | 100383360002 | |||||||||||||
| MCMAHON, David Jonathan | Director | St Helier JE1 1PB Jersey La Motte Chambers Channel Islands | Jersey Channel Islands | Irish | 150008700001 | |||||||||||||
| PEARCE, Prapa | Director | St Helier JE1 1PB Jersey La Motte Chambers Channel Islands | Jersey Channell Islands | British | 150009410001 | |||||||||||||
| SCHINDLER, Richard Franz | Director | 21 St Thomas Street Bristol BS1 6JS | United Kingdom | British | 66673330001 | |||||||||||||
| RBC CORPORATE SERVICES (CI) LIMITED | Director | St Helier JE1 1PB Jersey La Motte Chambers Channel Islands |
| 168521050001 | ||||||||||||||
| RBC DIRECTORSHIP SERVICES (CI) LIMITED | Director | St Helier JE1 1PB Jersey La Motte Chambers Channel Islands |
| 161880000001 | ||||||||||||||
| MOURANT & CO SECRETARIES LIMITED | Secretary | PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands | 73684100001 | |||||||||||||||
| BAKER, Keith Sherwood | Director | 18 Grenville Street CHANNEL St Helier Jersey Je4 8px Channel Islands | British | 46228190001 | ||||||||||||||
| BETTISON, Michael | Director | 18 Grenville Street St Helier JE4 8PX Jersey Channel Islands | British | 49501630001 | ||||||||||||||
| DAVIES, Cyman Lockhart Ian | Director | 22 Grenville Street St Helier JE4 8PX Jersey Channel Islands | British | 54901530002 | ||||||||||||||
| DE CARTERET, Simon Boyd | Director | Key West GY9 0SB Sark Channel Islands | British | 9554140001 | ||||||||||||||
| ESSEX CATER, Gareth | Director | Chez Nous New St Johns Road St Helier JE2 3LE Jersey | Jersey | British | 91555540002 | |||||||||||||
| GIBSON, Raymond Terry | Director | Clos De Saignie GY9 0SF Sark Channel Islands | British | 34437230001 | ||||||||||||||
| GRANT, Helen Clare | Director | Fitzroy Grange Rue Delysee JE3 7DT St Peter Jersey Channel Islands | British | 89200070001 | ||||||||||||||
| HORNBY, Charles Stuart | Director | 6 Clos De La Preference La Grande Route De St Martin JE3 9FN St Martin Mallory Jersey Channel Islands | United Kingdom | British | 100383330004 | |||||||||||||
| KEMPSTER, Sara Jane | Director | Bulwark Cottage Le Mont Du Boulevard JE3 8AD St Brelade Channel Islands | United Kingdom | British | 85528170004 | |||||||||||||
| PERREE, Andrew David | Director | St Helier JE1 1PB Jersey, Ci La Motte Chambers | Jersey, Ci | British | 150008930001 | |||||||||||||
| RITZEMA, Stephen Grey | Director | St Helier JE1 1PB Jersey, Ci La Motte Chambers | Jersey, Ci | British | 150009150001 | |||||||||||||
| WILLIS, Donald Vernon | Director | La Colennette CHANNEL Sark Channel Islands | British | 53821320001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0