SD MELLOR LIMITED

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

    Company NameSD MELLOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07501580
    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 SD MELLOR LIMITED?

    • Development of building projects (41100) / Construction

    Where is SD MELLOR LIMITED located?

    Registered Office Address
    Seddon Building, Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SD MELLOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for SD MELLOR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SD MELLOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Mathew Alexander Cook on Dec 02, 2013

    1 pagesCH03

    Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Seddon Building, Plodder Lane Farnworth Bolton BL4 0NN on Feb 05, 2015

    1 pagesAD01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Mathew Alexander Cook as a secretary

    1 pagesAP03

    Termination of appointment of Christopher Wilcox as a secretary

    1 pagesTM02

    Appointment of Mr Colin William Edward Graham as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Director's details changed for Mr James Christopher Bruce Seddon on Jul 01, 2012

    2 pagesCH01

    Annual return made up to Jan 21, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Appointment of Mr Jonathan Frank Seddon as a director

    2 pagesAP01

    Appointment of Mr James Christopher Bruce Seddon as a director

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SD MELLOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building,
    England
    Secretary
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building,
    England
    183343460002
    BROOKS, Alison Jennifer
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building,
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building,
    England
    EnglandBritish93608800001
    GRAHAM, Colin William Edward
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building,
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building,
    England
    EnglandBritish198461270001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building,
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building,
    England
    EnglandBritish76648890003
    SEDDON, Jonathan Frank
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building,
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building,
    England
    United KingdomBritish79282090003
    WILCOX, Christopher John
    Ploder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Secretary
    Ploder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    157127180001

    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