Mellerups (General Insurances) Ltd

Company Name	Mellerups (General Insurances) Ltd
Company Status	Dissolved
Company Number	02369955
Category	Private Limited Company
Incorporation Date	7 April 1989(35 years ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Name	Mellerup & Morgan (General Insurances) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(28 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	26 March 2018(28 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 July 2021)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Rupert Christian Ayliffe Mellerup
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 October 1996)
Role	General Underwriter/Directordi
Correspondence Address	13 Kingsdown Kings Hill Dursley Gloucestershire GL11 4DE Wales

Director Name	Nicholas Philip Fulford
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushlin Upthorpe Cam Dursley Gloucestershire GL11 5HR Wales

Director Name	Arthur Ayliffe Mellerup
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Cam Green Cam Dursley Gloucestershire GL11 5HN Wales

Secretary Name	Nicholas Philip Fulford
Nationality	British
Status	Resigned
Appointed	15 February 1992(2 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushlin Upthorpe Cam Dursley Gloucestershire GL11 5HR Wales

Director Name	Edna Mary Mellerup
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(7 years, 6 months after company formation)
Appointment Duration	21 years (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56a Cam Green Cam Dursley Gloucestershire GL11 5HN Wales

Director Name	Mr Ian Frank Gosden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(28 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB

Secretary Name	Mrs Elizabeth Claire Blaymires
Status	Resigned
Appointed	01 November 2017(28 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB

Contact

Website	mellerups.co.uk
Telephone	01453 542308
Telephone region	Dursley

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Rupert Mellerup 5.00% Ordinary B
30 at £1	Arthur Ayliffe Mellerup 30.00% Ordinary A
25 at £1	Victoria Hall 25.00% Ordinary B
20 at £1	Nicholas Philip Fulford 20.00% Ordinary C
20 at £1	Rupert Christian Ayliffe Mellerup 20.00% Ordinary D

Financials

Year	2014
Net Worth	£91,100
Cash	£170,320
Current Liabilities	£103,328

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

20 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
26 April 2021	Application to strike the company off the register (3 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
19 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
17 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
10 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
22 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
16 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
28 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages)
28 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
28 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
28 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (3 pages)
27 March 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018 (2 pages)
23 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018 (1 page)
19 March 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
15 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 November 2017	Termination of appointment of Nicholas Philip Fulford as a secretary on 31 October 2017 (1 page)
2 November 2017	Appointment of Mrs Elizabeth Claire Blaymires as a secretary on 1 November 2017 (2 pages)
2 November 2017	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
2 November 2017	Termination of appointment of Arthur Ayliffe Mellerup as a director on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Nicholas Philip Fulford as a secretary on 31 October 2017 (1 page)
2 November 2017	Appointment of Mrs Elizabeth Claire Blaymires as a secretary on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Edna Mary Mellerup as a director on 31 October 2017 (1 page)
2 November 2017	Registered office address changed from 2 Parsonage Street Dursley Gloucestershire GL11 4EA to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2 November 2017 (1 page)
2 November 2017	Notification of Higos Holdings Limited as a person with significant control on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Ian Frank Gosden as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Edna Mary Mellerup as a director on 31 October 2017 (1 page)
2 November 2017	Notification of Higos Holdings Limited as a person with significant control on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Ian Frank Gosden as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 November 2017 (2 pages)
2 November 2017	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
2 November 2017	Termination of appointment of Arthur Ayliffe Mellerup as a director on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Nicholas Philip Fulford as a director on 31 October 2017 (1 page)
2 November 2017	Cessation of Arthur Ayliffe Mellerup as a person with significant control on 31 October 2017 (1 page)
2 November 2017	Cessation of Arthur Ayliffe Mellerup as a person with significant control on 31 October 2017 (1 page)
2 November 2017	Registered office address changed from 2 Parsonage Street Dursley Gloucestershire GL11 4EA to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Nicholas Philip Fulford as a director on 31 October 2017 (1 page)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
11 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (7 pages)
11 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (7 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (7 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (7 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (7 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
6 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 March 2011	Director's details changed for Arthur Ayliffe Mellerup on 1 December 2010 (2 pages)
25 March 2011	Director's details changed for Edna Mary Mellerup on 1 December 2010 (2 pages)
25 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Director's details changed for Arthur Ayliffe Mellerup on 1 December 2010 (2 pages)
25 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Director's details changed for Edna Mary Mellerup on 1 December 2010 (2 pages)
25 March 2011	Director's details changed for Edna Mary Mellerup on 1 December 2010 (2 pages)
25 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Director's details changed for Arthur Ayliffe Mellerup on 1 December 2010 (2 pages)
31 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Nicholas Philip Fulford on 1 December 2009 (2 pages)
11 March 2010	Director's details changed for Nicholas Philip Fulford on 1 December 2009 (2 pages)
11 March 2010	Director's details changed for Nicholas Philip Fulford on 1 December 2009 (2 pages)
3 February 2010	Annual return made up to 3 February 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 3 February 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 3 February 2009 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 2 parsonage street dursley glos. GL11 4EA (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Return made up to 03/02/08; full list of members (4 pages)
20 May 2009	Return made up to 03/02/08; full list of members (4 pages)
20 May 2009	Location of debenture register (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 2 parsonage street dursley glos. GL11 4EA (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of debenture register (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 February 2007	Return made up to 03/02/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 February 2007	Return made up to 03/02/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 April 2006	Return made up to 03/02/06; full list of members (8 pages)
12 April 2006	Return made up to 03/02/06; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
4 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
12 April 2005	Return made up to 03/02/05; full list of members (8 pages)
12 April 2005	Return made up to 03/02/05; full list of members (8 pages)
22 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 March 2004	Return made up to 03/02/04; full list of members (8 pages)
4 March 2004	Return made up to 03/02/04; full list of members (8 pages)
18 February 2003	Return made up to 03/02/03; full list of members (8 pages)
18 February 2003	Return made up to 03/02/03; full list of members (8 pages)
11 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 February 2002	Return made up to 03/02/02; full list of members (8 pages)
18 February 2002	Return made up to 03/02/02; full list of members (8 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 February 2001	Return made up to 03/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 February 2001	Return made up to 03/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 February 2000	Return made up to 03/02/00; full list of members (8 pages)
16 February 2000	Return made up to 03/02/00; full list of members (8 pages)
11 February 1999	Return made up to 03/02/99; no change of members (4 pages)
11 February 1999	Return made up to 03/02/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 March 1998	Return made up to 03/02/98; full list of members (6 pages)
16 March 1998	Return made up to 03/02/98; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 February 1997	Return made up to 03/02/97; no change of members (4 pages)
7 February 1997	Return made up to 03/02/97; no change of members (4 pages)
22 October 1996	New director appointed (1 page)
22 October 1996	New director appointed (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
9 June 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
9 June 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
19 February 1996	Return made up to 03/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1996	Return made up to 03/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1995	Accounts for a small company made up to 30 September 1994 (20 pages)
14 July 1995	Accounts for a small company made up to 30 September 1994 (20 pages)
14 August 1990	Memorandum and Articles of Association (15 pages)
14 August 1990	Memorandum and Articles of Association (15 pages)
3 August 1990	Company name changed\certificate issued on 03/08/90 (2 pages)
3 August 1990	Company name changed\certificate issued on 03/08/90 (2 pages)
7 April 1989	Incorporation (16 pages)
7 April 1989	Incorporation (16 pages)

Mellerups (General Insurances) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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