| Company Name | Melford Properties Limited |
|---|---|
| Director | Kay Patrick Despard |
| Company Status | Liquidation |
| Company Number | 04045976 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Kay Patrick Despard |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Eastwood Manor East Harptree Somerset BS40 6AH |
| Secretary Name | Maples Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 February 2004(3 years, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Correspondence Address | Maples Teesdale 21 Lincoln's Inn Fields London WC2A 3DU |
| Director Name | Alison May Gardner |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 August 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | 245 Goldington Road Bedford Bedfordshire MK41 9PH |
| Secretary Name | Deos Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 7 Clifford Street London W1X 2US |
| Secretary Name | Treble Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 February 2004) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Turnover | £617,336 |
| Net Worth | £3,269,113 |
| Cash | £826,360 |
| Current Liabilities | £573,126 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 April 2009 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 8 September 2016 (overdue) |
|---|
Filing History
| 3 June 2010 | Liquidators' statement of receipts and payments to 12 May 2010 (5 pages) |
|---|---|
| 3 June 2010 | Liquidators statement of receipts and payments to 12 May 2010 (5 pages) |
| 28 November 2009 | Liquidators statement of receipts and payments to 12 November 2009 (5 pages) |
| 28 November 2009 | Liquidators' statement of receipts and payments to 12 November 2009 (5 pages) |
| 29 June 2009 | Liquidators statement of receipts and payments to 12 May 2009 (5 pages) |
| 29 June 2009 | Liquidators' statement of receipts and payments to 12 May 2009 (5 pages) |
| 4 June 2009 | Auditor's resignation (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from po box 60317 10 orange street haymarket london WC2H 7DQ (1 page) |
| 29 May 2008 | Declaration of solvency (3 pages) |
| 29 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2008 | Resolutions
|
| 27 May 2008 | Registered office changed on 27/05/2008 from 86 jermyn street london SW1Y 6JD (1 page) |
| 27 May 2008 | Resolutions
|
| 27 May 2008 | Declaration of solvency (3 pages) |
| 11 March 2008 | Director's change of particulars / kay despard / 28/02/2008 (1 page) |
| 21 November 2007 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 24 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
| 17 September 2007 | Director resigned (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2006 | Return made up to 25/08/06; no change of members (4 pages) |
| 22 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 16 November 2005 | Particulars of mortgage/charge (9 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 1 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 June 2005 | Resolutions
|
| 24 November 2004 | Particulars of mortgage/charge (15 pages) |
| 16 November 2004 | Ad 08/11/04--------- £ si 750000@1=750000 £ ic 2000001/2750001 (2 pages) |
| 9 November 2004 | Particulars of mortgage/charge (12 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 34 jermyn street london SW1Y 6HS (1 page) |
| 15 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 9 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 26 March 2004 | Director's particulars changed (1 page) |
| 4 March 2004 | Location of register of members (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | New secretary appointed (2 pages) |
| 26 November 2003 | Particulars of mortgage/charge (11 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 October 2003 | Nc inc already adjusted 22/09/03 (1 page) |
| 1 October 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 1 October 2003 | Ad 22/09/03--------- £ si 2000000@1=2000000 £ ic 1/2000001 (2 pages) |
| 1 October 2003 | Resolutions
|
| 6 October 2002 | Secretary's particulars changed (1 page) |
| 6 October 2002 | Director's particulars changed (1 page) |
| 6 October 2002 | Return made up to 25/08/02; no change of members (4 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 18 March 2002 | Director's particulars changed (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: 7 clifford street london W1X 2WE (1 page) |
| 26 September 2001 | Return made up to 25/08/01; full list of members (8 pages) |
| 19 June 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 1 November 2000 | Location of register of members (1 page) |
| 28 July 2000 | Incorporation (22 pages) |