| Company Name | Melrose House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04996619 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Richard John Ford |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 08 August 2017) |
| Role | Rst Home Proprietor |
| Country of Residence | England |
| Correspondence Address | 41 Muswell Avenue Muswell Hill London N10 2EH |
| Secretary Name | Nelia Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 08 August 2017) |
| Role | Company Director |
| Correspondence Address | 41 Muswell Avenue Muswell Hill London N10 2EH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | melrose-house.com |
|---|
Location
| Registered Address | 116 Totteridge Lane London N20 8JH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard John Ford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £185,120 |
| Net Worth | -£100,993 |
| Cash | £4,453 |
| Current Liabilities | £136,099 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 24 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-24
|
| 29 January 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 25 March 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 30 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 10 February 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 24 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 8 February 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 3 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 1 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 December 2009 | Director's details changed for Richard John Ford on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 22 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 21 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 10 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 14 December 2005 | Return made up to 16/12/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 14 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 17 January 2004 | New secretary appointed (2 pages) |
| 17 January 2004 | Ad 05/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | Registered office changed on 17/01/04 from: 116 totteridge lane london N20 8JH (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Incorporation (15 pages) |