MELLOR LIMITED
Overview
| Company Name | MELLOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04819278 |
| 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 MELLOR LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MELLOR LIMITED located?
| Registered Office Address | Drake Building 15 Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELLOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELLOR ASSOCIATES LIMITED | Jul 03, 2003 | Jul 03, 2003 |
What are the latest accounts for MELLOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MELLOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christian Marcel Captieux as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Hill on May 15, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Hill on May 09, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 30, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Succession Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Appointment of Michelmores Secretaries Limited as a secretary on May 01, 2017 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Sanjay Shah as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Stephen Morrish as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Christian Marcel Captieux on Nov 29, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sanjay Shah as a director on Jul 06, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Who are the officers of MELLOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| HILL, Michael John | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon | England | British | 192160500002 | |||||||||
| MELLOR, Christopher Charles | Secretary | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon England | British | 90771470001 | ||||||||||
| CAPTIEUX, Christian Marcel | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon | United Kingdom | British | 167653930006 | |||||||||
| MELLOR, Alister Hugh | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon England | United Kingdom | British | 141400590001 | |||||||||
| MELLOR, Christopher Charles | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon England | England | British | 90771470001 | |||||||||
| MORRISH, Paul Stephen | Director | EX4 4RW Exeter 2 Highcroft Court Devon United Kingdom | United Kingdom | British | 111267990001 | |||||||||
| SHAH, Sanjay | Director | Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Davy Road Devon | England | British | 74910750003 |
Who are the persons with significant control of MELLOR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Succession Group Limited | Apr 06, 2016 | 15 Davy Road Plymouth Science Park, Derriford PL6 8BY Plymouth Drake Building Devon England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MELLOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Jul 14, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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