Mellor Associates Limited

Company Name	Mellor Associates Limited
Company Status	Dissolved
Company Number	05303877
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Mellor Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen David Willis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2020(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth Devon PL6 8BY

Director Name	Mr Alister Hugh Mellor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF

Director Name	Mr Christopher Charles Mellor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF

Secretary Name	Mr Christopher Charles Mellor
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF

Director Name	Mr Richard John Rhodes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Mr Simon John Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Mr Christian Marcel Captieux
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2018)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael John Hill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(10 years, 1 month after company formation)
Appointment Duration	5 years (resigned 23 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Mr Paul Stephen Morrish
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 2015(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Director Name	Sanjay Shah
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2016)
Role	Llpdesmember
Country of Residence	England
Correspondence Address	Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY

Secretary Name	H S Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Contact

Website	successiongroup.co.uk
Telephone	01752 762140
Telephone region	Plymouth

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mellor LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,506,888
Net Worth	£297,045
Cash	£39,768
Current Liabilities	£81,346

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2017	Liquidators' statement of receipts and payments to 29 September 2017 (6 pages)
25 October 2016	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 25 October 2016 (2 pages)
20 October 2016	Declaration of solvency (3 pages)
20 October 2016	Appointment of a voluntary liquidator (2 pages)
20 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 (1 page)
16 September 2016	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016 (1 page)
16 September 2016	Termination of appointment of Sanjay Shah as a director on 8 September 2016 (1 page)
16 September 2016	Termination of appointment of Simon John Chamberlain as a director on 8 September 2016 (1 page)
11 August 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
11 August 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
24 May 2016	Director's details changed for Mr Simon John Chamberlain on 1 October 2015 (2 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
3 December 2015	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 July 2015	Appointment of Mr Paul Stephen Morrish as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Sanjay Shah as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Paul Stephen Morrish as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Sanjay Shah as a director on 6 July 2015 (2 pages)
23 January 2015	Appointment of Mr Michael John Hill as a director on 14 January 2015 (2 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
1 December 2014	Termination of appointment of Richard John Rhodes as a director on 1 November 2014 (1 page)
1 December 2014	Termination of appointment of Richard John Rhodes as a director on 1 November 2014 (1 page)
15 October 2014	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY England to Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY on 15 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
17 September 2014	Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 17 September 2014 (1 page)
4 July 2014	Termination of appointment of Christopher Charles Mellor as a director on 30 June 2014 (1 page)
4 July 2014	Termination of appointment of Christopher Charles Mellor as a secretary on 30 June 2014 (1 page)
4 July 2014	Termination of appointment of Christopher Mellor as a secretary (1 page)
4 July 2014	Termination of appointment of Christopher Mellor as a director (1 page)
4 July 2014	Termination of appointment of Alister Hugh Mellor as a director on 30 June 2014 (1 page)
4 July 2014	Termination of appointment of Alister Mellor as a director (1 page)
23 May 2014	Director's details changed for Mr Richard John Rhodes on 23 May 2014 (2 pages)
23 May 2014	Director's details changed for Mr Simon John Chamberlain on 23 May 2014 (2 pages)
28 January 2014	Director's details changed for Mr Christian Marcel Captieux on 28 January 2014 (2 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (8 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (8 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 July 2013	Appointment of Mr Christian Marcel Captieux as a director on 13 November 2012 (2 pages)
18 July 2013	Appointment of Mr Simon John Chamberlain as a director on 13 November 2012 (2 pages)
18 July 2013	Appointment of Mr Richard John Rhodes as a director on 13 November 2012 (2 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
6 March 2012	Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB United Kingdom on 6 March 2012 (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
14 December 2009	Secretary's details changed for Christopher Charles Mellor on 1 November 2009 (1 page)
14 December 2009	Director's details changed for Christopher Charles Mellor on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Christopher Charles Mellor on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Alister Hugh Mellor on 1 November 2009 (2 pages)
14 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Alister Hugh Mellor on 1 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Christopher Charles Mellor on 1 November 2009 (1 page)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 January 2009	Registered office changed on 12/01/2009 from montague house 23 woodside road amersham buckinghamshire HP6 6AA (1 page)
9 January 2009	Return made up to 03/12/08; full list of members (3 pages)
28 January 2008	Return made up to 03/12/07; full list of members (2 pages)
29 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 March 2007	Amended full accounts made up to 30 April 2006 (18 pages)
5 January 2007	Return made up to 03/12/06; full list of members (7 pages)
10 October 2006	Full accounts made up to 30 April 2006 (16 pages)
3 January 2006	Return made up to 03/12/05; full list of members (7 pages)
30 December 2004	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
30 December 2004	Secretary resigned (1 page)
29 December 2004	Company name changed mellor LIMITED\certificate issued on 29/12/04 (2 pages)
3 December 2004	Incorporation (22 pages)

Mellor Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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