| Company Name | Brian Mellon & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02092455 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1987(37 years, 3 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Secretary Name | Mrs Emily Esmaeily Mellon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | 399 Hendon Way London NW4 3LH |
| Director Name | Emily Esmaeily Mellon |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2012(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 399 Hendon Way London NW4 3LH |
| Director Name | Dr Brian Mellon |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 11 October 2012) |
| Role | Offshore Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Shakespeare Gardens London N2 9LJ |
| Director Name | Dr Brian Mellon |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2012(25 years, 8 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 10 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 399 Hendon Way London NW4 3LH |
Location
| Registered Address | 399 Hendon Way London NW4 3LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dr Brian Mellon 50.00% Ordinary |
|---|---|
| 1 at £1 | Emely Mellon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2013 | Application to strike the company off the register (3 pages) |
| 12 September 2013 | Application to strike the company off the register (3 pages) |
| 6 September 2013 | Termination of appointment of Brian Mellon as a director (1 page) |
| 6 September 2013 | Termination of appointment of Brian Mellon as a director on 10 November 2012 (1 page) |
| 24 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 24 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 25 October 2012 | Appointment of Dr Brian Mellon as a director (2 pages) |
| 25 October 2012 | Appointment of Dr Brian Mellon as a director on 12 October 2012 (2 pages) |
| 11 October 2012 | Registered office address changed from 7 Shakespeare Gardens East Finchley London N2 9LJ on 11 October 2012 (1 page) |
| 11 October 2012 | Secretary's details changed for Mrs Emely Mellon on 11 October 2012 (1 page) |
| 11 October 2012 | Appointment of Emily Esmaeily Mellon as a director on 11 October 2012 (2 pages) |
| 11 October 2012 | Secretary's details changed for Mrs Emely Mellon on 11 October 2012 (1 page) |
| 11 October 2012 | Registered office address changed from 7 Shakespeare Gardens East Finchley London N2 9LJ on 11 October 2012 (1 page) |
| 11 October 2012 | Appointment of Emily Esmaeily Mellon as a director (2 pages) |
| 11 October 2012 | Termination of appointment of Brian Mellon as a director on 11 October 2012 (1 page) |
| 11 October 2012 | Termination of appointment of Brian Mellon as a director (1 page) |
| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 18 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 18 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Dr Brian Mellon on 5 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Dr Brian Mellon on 5 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Dr Brian Mellon on 5 August 2010 (2 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 18 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 11 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 16 September 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 26 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 18 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 18 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 25 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 5 September 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 30 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 September 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 September 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 5 May 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 19 September 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 19 September 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 27 September 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 27 September 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 22 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 22 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 21 September 1995 | Return made up to 05/08/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 05/08/95; no change of members (4 pages) |