| Company Name | Melbourn Property Company Limited |
|---|---|
| Directors | John Reginald Bown and Brian Sheppard |
| Company Status | Dissolved |
| Company Number | 00651342 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1960(64 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Reginald Bown |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1991(31 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Finance Director |
| Correspondence Address | Littlecourt Peers Drive Aspley Guise Milton Keynes Bucks MK17 8JP |
| Director Name | Mr Brian Sheppard |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1991(31 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Gables 84 Downlands Royston Hertfordshire SG8 5BY |
| Secretary Name | Mr John Reginald Bown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1991(31 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Littlecourt Peers Drive Aspley Guise Milton Keynes Bucks MK17 8JP |
| Director Name | Mr Ronald Horace Bousted |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(31 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 18 December 1997) |
| Role | Sales Director |
| Correspondence Address | 2 Aldgate Close Potton Sandy Bedfordshire SG19 2RU |
| Director Name | Mr Anthony Alan Hayes |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(31 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 18 December 1997) |
| Role | Construction Director |
| Correspondence Address | 30 Old School Close Codicote Hitchin Hertfordshire SG4 8YJ |
Location
| Registered Address | 4-8 Tabernacle Street London EC2A 4UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 17 June 2014 | Bona Vacantia disclaimer (1 page) |
| 20 January 2009 | Bona Vacantia disclaimer (1 page) |
| 8 June 2000 | Dissolved (1 page) |
| 8 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page) |
| 6 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 May 1999 | Resolutions
|
| 6 May 1999 | Declaration of solvency (3 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 30 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a medium company made up to 31 March 1997 (13 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 28 November 1997 | Registered office changed on 28/11/97 from: ivel house, mill lane, biggleswade, bedfordshire. SG18 8AZ (1 page) |
| 6 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 July 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 4 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 1996 | Accounting reference date extended from 30/09/96 to 31/03/97 (1 page) |
| 4 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1996 | £ ic 181456/81456 06/08/96 £ sr 100000@1=100000 (1 page) |
| 30 July 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 (18 pages) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 1995 | Particulars of mortgage/charge (4 pages) |
| 7 November 1995 | Particulars of mortgage/charge (4 pages) |
| 4 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 July 1995 | Return made up to 29/07/95; no change of members (4 pages) |
| 27 July 1995 | Accounts for a medium company made up to 30 September 1994 (18 pages) |
| 29 September 1987 | Particulars of mortgage/charge (3 pages) |
| 5 September 1973 | Particulars of mortgage/charge (4 pages) |
| 3 March 1960 | Incorporation (17 pages) |