Bristol Street
Birmingham
West Midlands
B5 7AR
Director Name | Mr Mark Andrew Georgevic |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2002(89 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 29 September 2016) |
Role | Company Director |
Correspondence Address | Monaco House Bristol Street Birmingham B5 7AR |
Secretary Name | Mr Nicholas James Georgevic |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 May 2003(90 years, 9 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 29 September 2016) |
Role | Company Director |
Correspondence Address | Monaco House Bristol Street Birmingham West Midlands B5 7AR |
Director Name | Mr John Rodney Logan Elder |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(79 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 14 October 2002) |
Role | Company Director |
Correspondence Address | Chasemoor Farm Waltham Mill Bishops Waltham Southampton Hants SO32 1AH |
Director Name | Mr Harold Bernard Richard Greaves |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(79 years, 11 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 16 December 1992) |
Role | Company Director |
Correspondence Address | Touchwood Ladywood Close Loudwater Rickmansworth Herts WD3 4AY |
Director Name | Mr Peter Thomas Grundy |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(79 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 27 July 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Garden Cottage Albury Guildford Surrey GU5 9BE |
Director Name | Mr Victor Douglas Peskett |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(79 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 96 Southwick Road Boscombe East Bournemouth BH6 5PU |
Director Name | Dr Stephen Philip Taylor |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(79 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 February 1994) |
Role | Company Director |
Correspondence Address | 40 Pinewood Road Ferndown Bournemouth Dorset BH22 9RR |
Director Name | Nigel Homer Wingate |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(79 years, 11 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 16 July 2002) |
Role | Company Director |
Correspondence Address | The Warren Shobley Ringwood Hampshire BH24 3HT |
Director Name | Mrs Wendy Elinor Wingate |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(79 years, 11 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 16 July 2002) |
Role | Company Director |
Correspondence Address | The Warren Shobley Ringwood Hampshire BH24 3HT |
Secretary Name | Mr John Rodney Logan Elder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(79 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 01 August 1997) |
Role | Company Director |
Correspondence Address | Chasemoor Farm Waltham Mill Bishops Waltham Southampton Hants SO32 1AH |
Director Name | Mr Robert Nigel Cass |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1993(80 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 15 January 2003) |
Role | Company Director |
Correspondence Address | 2 Beech Lea Blunsdon Swindon Wiltshire SN26 7DE |
Secretary Name | Peter Charles Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(84 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 May 2003) |
Role | Company Director |
Correspondence Address | Pippin Cottage 73 Priors Hill Wroughton Swindon Wiltshire SN4 0RL |
Director Name | Peter Charles Hill |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2000(87 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 May 2003) |
Role | General Manager & Company Secr |
Correspondence Address | Pippin Cottage 73 Priors Hill Wroughton Swindon Wiltshire SN4 0RL |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Latest Accounts | 28 October 2007 (16 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 September 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
29 September 2016 | Final Gazette dissolved following liquidation (1 page) |
29 June 2016 | Notice of final account prior to dissolution (1 page) |
29 June 2016 | Notice of final account prior to dissolution (1 page) |
18 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages) |
18 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages) |
17 July 2012 | Appointment of a liquidator (1 page) |
17 July 2012 | Appointment of a liquidator (1 page) |
17 July 2012 | Court order insolvency:- replacement of liquidator (11 pages) |
17 July 2012 | Court order insolvency:- replacement of liquidator (11 pages) |
30 January 2012 | Registered office address changed from the Grange 100 High Street London London N14 6TB on 30 January 2012 (2 pages) |
30 January 2012 | Registered office address changed from the Grange 100 High Street London London N14 6TB on 30 January 2012 (2 pages) |
27 January 2012 | Appointment of a liquidator (1 page) |
27 January 2012 | Court order insolvency:replace liq (5 pages) |
27 January 2012 | Appointment of a liquidator (1 page) |
27 January 2012 | Court order insolvency:replace liq (5 pages) |
17 February 2010 | Appointment of a liquidator (1 page) |
17 February 2010 | Appointment of a liquidator (1 page) |
1 February 2010 | Registered office address changed from Monaco House Bristol Street Birmingham B5 7AR on 1 February 2010 (2 pages) |
1 February 2010 | Registered office address changed from Monaco House Bristol Street Birmingham B5 7AR on 1 February 2010 (2 pages) |
1 February 2010 | Registered office address changed from Monaco House Bristol Street Birmingham B5 7AR on 1 February 2010 (2 pages) |
21 September 2009 | Order of court to wind up (2 pages) |
21 September 2009 | Order of court to wind up (2 pages) |
13 August 2009 | Company name changed melson wingate LIMITED\certificate issued on 13/08/09 (2 pages) |
13 August 2009 | Company name changed melson wingate LIMITED\certificate issued on 13/08/09 (2 pages) |
5 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
5 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 28 October 2007 (6 pages) |
1 September 2008 | Total exemption small company accounts made up to 28 October 2007 (6 pages) |
21 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
21 July 2008 | Director's change of particulars / mark georgevic / 01/01/2008 (1 page) |
21 July 2008 | Director's change of particulars / mark georgevic / 01/01/2008 (1 page) |
21 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
3 August 2007 | Return made up to 20/07/07; full list of members (7 pages) |
3 August 2007 | Return made up to 20/07/07; full list of members (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 29 October 2006 (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 29 October 2006 (7 pages) |
20 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 December 2006 | Return made up to 20/07/06; full list of members (7 pages) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Return made up to 20/07/06; full list of members (7 pages) |
5 September 2006 | Accounts for a medium company made up to 30 October 2005 (12 pages) |
5 September 2006 | Accounts for a medium company made up to 30 October 2005 (12 pages) |
3 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 2005 | Accounts for a medium company made up to 31 October 2004 (16 pages) |
8 December 2005 | Accounts for a medium company made up to 31 October 2004 (16 pages) |
2 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
2 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
28 July 2005 | Return made up to 20/07/05; full list of members (7 pages) |
28 July 2005 | Return made up to 20/07/05; full list of members (7 pages) |
24 August 2004 | Accounts for a medium company made up to 26 October 2003 (19 pages) |
24 August 2004 | Accounts for a medium company made up to 26 October 2003 (19 pages) |
3 August 2004 | Registered office changed on 03/08/04 from: 612-616 wimborne road bournemouth dorset BH9 2HW (1 page) |
3 August 2004 | Registered office changed on 03/08/04 from: 612-616 wimborne road bournemouth dorset BH9 2HW (1 page) |
28 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
28 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
15 October 2003 | Return made up to 20/07/03; full list of members (7 pages) |
15 October 2003 | Return made up to 20/07/03; full list of members (7 pages) |
2 September 2003 | Accounts for a medium company made up to 27 October 2002 (22 pages) |
2 September 2003 | Accounts for a medium company made up to 27 October 2002 (22 pages) |
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Secretary resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: monaco house bristol street birmingham B5 7AR (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: monaco house bristol street birmingham B5 7AR (1 page) |
19 September 2002 | Return made up to 20/07/02; full list of members; amend (8 pages) |
19 September 2002 | Return made up to 20/07/02; full list of members; amend (8 pages) |
13 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
13 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
30 August 2002 | Return made up to 20/07/02; full list of members
|
30 August 2002 | Return made up to 20/07/02; full list of members
|
29 August 2002 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
29 August 2002 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
20 August 2002 | Auditor's resignation (1 page) |
20 August 2002 | Auditor's resignation (1 page) |
4 August 2002 | Registered office changed on 04/08/02 from: 612-616 wimborne road bournemouth dorset BH9 2HW (1 page) |
4 August 2002 | Registered office changed on 04/08/02 from: 612-616 wimborne road bournemouth dorset BH9 2HW (1 page) |
30 July 2002 | New director appointed (3 pages) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New director appointed (3 pages) |
30 July 2002 | New director appointed (3 pages) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New director appointed (3 pages) |
17 July 2002 | Full accounts made up to 30 November 2001 (22 pages) |
17 July 2002 | Full accounts made up to 30 November 2001 (22 pages) |
2 June 2002 | Resolutions
|
2 June 2002 | Resolutions
|
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of mortgage charge released/ceased (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 2002 | Resolutions
|
15 May 2002 | Resolutions
|
27 September 2001 | Full accounts made up to 30 November 2000 (20 pages) |
27 September 2001 | Full accounts made up to 30 November 2000 (20 pages) |
17 August 2001 | Return made up to 20/07/01; full list of members
|
17 August 2001 | Return made up to 20/07/01; full list of members
|
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 August 2000 | Return made up to 20/07/00; full list of members
|
22 August 2000 | Return made up to 20/07/00; full list of members
|
15 July 2000 | Particulars of mortgage/charge (4 pages) |
15 July 2000 | Particulars of mortgage/charge (4 pages) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | New director appointed (2 pages) |
5 March 2000 | Full accounts made up to 30 November 1999 (25 pages) |
5 March 2000 | Full accounts made up to 30 November 1999 (25 pages) |
18 August 1999 | Return made up to 20/07/99; no change of members (6 pages) |
18 August 1999 | Return made up to 20/07/99; no change of members (6 pages) |
16 July 1999 | Full group accounts made up to 30 November 1998 (30 pages) |
16 July 1999 | Full group accounts made up to 30 November 1998 (30 pages) |
30 November 1998 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
30 November 1998 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
6 October 1998 | Full group accounts made up to 31 December 1997 (30 pages) |
6 October 1998 | Full group accounts made up to 31 December 1997 (30 pages) |
12 August 1998 | Return made up to 20/07/98; no change of members (6 pages) |
12 August 1998 | Return made up to 20/07/98; no change of members (6 pages) |
28 October 1997 | Full group accounts made up to 31 December 1996 (32 pages) |
28 October 1997 | Full group accounts made up to 31 December 1996 (32 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
9 September 1997 | Particulars of mortgage/charge (3 pages) |
19 August 1997 | New secretary appointed (2 pages) |
19 August 1997 | New secretary appointed (2 pages) |
19 August 1997 | Secretary resigned (1 page) |
19 August 1997 | Secretary resigned (1 page) |
31 July 1997 | Return made up to 20/07/97; full list of members (6 pages) |
31 July 1997 | Return made up to 20/07/97; full list of members (6 pages) |
14 June 1997 | Particulars of mortgage/charge (3 pages) |
14 June 1997 | Particulars of mortgage/charge (3 pages) |
4 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 August 1996 | Full group accounts made up to 31 December 1995 (31 pages) |
23 August 1996 | Full group accounts made up to 31 December 1995 (31 pages) |
16 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
16 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
30 October 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
30 October 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
16 August 1995 | Return made up to 20/07/95; full list of members (6 pages) |
16 August 1995 | Return made up to 20/07/95; full list of members (6 pages) |
5 July 1995 | Resolutions
|
5 July 1995 | Resolutions
|
30 May 1995 | Company name changed melson wingate, LIMITED\certificate issued on 31/05/95 (4 pages) |
30 May 1995 | Company name changed melson wingate, LIMITED\certificate issued on 31/05/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (112 pages) |