ALBERT MELON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALBERT MELON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI036614
    JurisdictionNorthern Ireland
    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 ALBERT MELON LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALBERT MELON LTD located?

    Registered Office Address
    21 Ballygowan Road
    Doagh
    BT39 0TR Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBERT MELON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ALBERT MELON LTD?

    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 David Hugh Mellon as a director on Sep 20, 2021

    1 pagesTM01

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2015

    Statement of capital on Aug 02, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2014

    Statement of capital on Aug 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2013

    Statement of capital following an allotment of shares on Aug 03, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of ALBERT MELON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLON, Albert Samuel
    21 Ballygowan Road
    Doagh
    BT39 0TR Co Antrim
    Secretary
    21 Ballygowan Road
    Doagh
    BT39 0TR Co Antrim
    British143287190001
    MELLON, Albert Samuel
    21 Ballygowan Road
    Doagh
    BT39 0TR Co Antrim
    Director
    21 Ballygowan Road
    Doagh
    BT39 0TR Co Antrim
    United KingdomBritish143287190001
    MELLON, David Hugh
    21 Ballygowan Road
    Doagh
    BT39 0TR Co Antrim
    Director
    21 Ballygowan Road
    Doagh
    BT39 0TR Co Antrim
    United KingdomBritish143287200001

    Who are the persons with significant control of ALBERT MELON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert Samuel Mellon
    21 Ballygowan Road
    Doagh
    BT39 0TR Co Antrim
    Jul 21, 2016
    21 Ballygowan Road
    Doagh
    BT39 0TR Co Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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