MELFORD MANAGEMENT LIMITED

MELFORD MANAGEMENT LIMITED

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

    Company NameMELFORD MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06377522
    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 MELFORD MANAGEMENT LIMITED?

    • (7487) /

    Where is MELFORD MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 90 Kingspark Business Centre
    152-178 Kingston Road
    KT3 3ST New Malden
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELFORD MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MELFORD MANAGEMENT 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

    Director's details changed for Millward Investments Limited on Aug 31, 2010

    2 pagesCH02

    Director's details changed for Mr Paul Roger Dudley Hodgkinson on Aug 31, 2010

    2 pagesCH01

    Secretary's details changed for Appleton Secretaries Limited on Aug 31, 2010

    2 pagesCH04

    Secretary's details changed for Appleton Secretaries Limited on Aug 31, 2010

    2 pagesCH04

    Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on Apr 14, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2009

    Statement of capital on Dec 16, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Millward Investments Limited on Dec 12, 2009

    1 pagesCH02

    Director's details changed for Mr Paul Roger Dudley Hodgkinson on Dec 12, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Appleton Secretaries Limited on Dec 12, 2009

    1 pagesCH04

    Current accounting period extended from Sep 30, 2009 to Dec 31, 2009

    1 pagesAA01

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages88(2)R

    Incorporation

    14 pagesNEWINC

    Who are the officers of MELFORD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON SECRETARIES LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Nominee Secretary
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Identification TypeEuropean Economic Area
    Registration Number02597344
    900005810001
    HODGKINSON, Paul Roger Dudley, Mr.
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United KingdomBritish139621130001
    MILLWARD INVESTMENTS LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Identification TypeEuropean Economic Area
    Registration Number03298656
    52363960001

    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