| Company Name | Mellen Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02712106 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1992(32 years ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Terence John Rock |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1992(2 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (closed 12 March 2013) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 2 The Fieldings Holyport Maidenhead Berkshire SL6 2NL |
| Secretary Name | Mr Ivor Ronald Copley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1992(2 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (closed 12 March 2013) |
| Role | Company Director |
| Correspondence Address | Hamilton House 4a The Avenue Highams Park London E4 9LD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Hamilton House 4a The Avenue Highams Park London E4 9LD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 990 at £1 | Mr Terence John Rock 99.00% Ordinary |
|---|---|
| 10 at £1 | Mr Ivor Ronald Copley 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,737 |
| Cash | £9,850 |
| Current Liabilities | £7,788 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2012 | Application to strike the company off the register (3 pages) |
| 16 November 2012 | Application to strike the company off the register (3 pages) |
| 28 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-28
|
| 28 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-28
|
| 28 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-28
|
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 June 2011 | Secretary's details changed for Mr Ivor Ronald Copley on 20 June 2011 (1 page) |
| 20 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Secretary's details changed for Mr Ivor Ronald Copley on 20 June 2011 (1 page) |
| 20 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Mr Terence John Rock on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Terence John Rock on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Terence John Rock on 1 October 2009 (2 pages) |
| 8 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 12 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 July 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from security house 485 hale end road highams park london. E4 9PT (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from security house 485 hale end road highams park london. E4 9PT (1 page) |
| 2 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 May 2006 | Secretary's particulars changed (1 page) |
| 30 May 2006 | Secretary's particulars changed (1 page) |
| 30 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 February 2006 | Return made up to 06/05/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 06/05/05; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 30 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 22 August 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 06/05/01; full list of members
|
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 9 September 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 12 June 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 4 June 1997 | Return made up to 06/05/97; no change of members (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 June 1997 | Return made up to 06/05/97; no change of members (4 pages) |
| 4 June 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 4 June 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 4 July 1995 | Return made up to 06/05/95; no change of members (4 pages) |
| 4 July 1995 | Return made up to 06/05/95; no change of members (4 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |