MELSTONE INVESTMENTS CORPORATION LIMITED

MELSTONE INVESTMENTS CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMELSTONE INVESTMENTS CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05494078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELSTONE INVESTMENTS CORPORATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MELSTONE INVESTMENTS CORPORATION LIMITED located?

    Registered Office Address
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELSTONE INVESTMENTS CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for MELSTONE INVESTMENTS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on Jan 10, 2013

    1 pagesTM01

    Annual return made up to Jun 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2012

    Statement of capital on Jul 03, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Watson Domiciliary Limited on Jan 01, 2012

    2 pagesCH02

    Secretary's details changed for Watson Registrars Limited on Jan 01, 2012

    2 pagesCH04

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Ms Teresa Ann-Mari Van Den Berg as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Watson Domiciliary Limited on Jun 01, 2010

    2 pagesCH02

    Secretary's details changed for Watson Registrars Limited on Jun 01, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of MELSTONE INVESTMENTS CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON REGISTRARS LIMITED
    47 Knightsdale Road
    Unit 3
    IP1 4JJ Ipswich
    Cristal Business Park
    United Kingdom
    Secretary
    47 Knightsdale Road
    Unit 3
    IP1 4JJ Ipswich
    Cristal Business Park
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3851318
    103088170001
    WATSON DOMICILIARY LIMITED
    47 Knightsdale Road
    Unit 3
    IP1 4JJ Ipswich
    Cristal Business Park
    United Kingdom
    Director
    47 Knightsdale Road
    Unit 3
    IP1 4JJ Ipswich
    Cristal Business Park
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3851321
    77640890007
    ALEXANDER & CO SECRETARIES LTD
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    Secretary
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    83828930010
    VAN DEN BERG, Teresa Ann-Mari
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    Director
    42 Wright Lane, Kesgrave
    Ipswich
    IP5 2FA Suffolk
    United KingdomBritish151944800001
    ALEXANDER & CO NOMINEES LIMITED
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    Director
    Wolsey House
    2 The Drift Nacton Road
    IP3 9QR Ipswich
    Suffolk
    82136670004

    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