Melrose Next Limited

Company Name	Melrose Next Limited
Company Status	Dissolved
Company Number	05515944
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	MNS Telecom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Cockburn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Park View Hatch End Pinner Middlesex HA5 4LN

Secretary Name	Julie Ann Cockburn
Nationality	British
Status	Closed
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Park View Hatch End Pinner Middlesex HA5 4LN

Director Name	Mark Nicholas Arthur Ellis
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Heathcote Bisley Green, Bisley Woking Surrey GU24 9EW

Director Name	Robert Harrison Griffiths
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Wing Yeoveney Manor Lodge Moor Lane Staines Middlesex TW19 6EE

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	25 Glover Road Pinner Middlesex HA5 1LQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
30 December 2010	Application to strike the company off the register (4 pages)
30 December 2010	Application to strike the company off the register (4 pages)
6 December 2010	Total exemption full accounts made up to 30 September 2010 (1 page)
6 December 2010	Total exemption full accounts made up to 30 September 2010 (1 page)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 100 (4 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 100 (4 pages)
12 March 2010	Total exemption full accounts made up to 30 September 2009 (1 page)
12 March 2010	Total exemption full accounts made up to 30 September 2009 (1 page)
24 July 2009	Return made up to 22/07/09; full list of members (3 pages)
24 July 2009	Return made up to 22/07/09; full list of members (3 pages)
28 January 2009	Total exemption full accounts made up to 30 September 2008 (1 page)
28 January 2009	Total exemption full accounts made up to 30 September 2008 (1 page)
6 August 2008	Return made up to 22/07/08; no change of members (6 pages)
6 August 2008	Return made up to 22/07/08; no change of members (6 pages)
6 March 2008	Appointment Terminated Director robert griffiths (1 page)
6 March 2008	Appointment terminated director robert griffiths (1 page)
26 November 2007	Total exemption full accounts made up to 30 September 2007 (7 pages)
26 November 2007	Total exemption full accounts made up to 30 September 2007 (7 pages)
4 October 2007	Return made up to 22/07/07; no change of members (7 pages)
4 October 2007	Return made up to 22/07/07; no change of members (7 pages)
5 September 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
5 September 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
31 March 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
31 March 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
24 August 2006	Return made up to 22/07/06; full list of members (7 pages)
24 August 2006	Return made up to 22/07/06; full list of members (7 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
30 September 2005	Company name changed mns telecom LIMITED\certificate issued on 30/09/05 (2 pages)
30 September 2005	Company name changed mns telecom LIMITED\certificate issued on 30/09/05 (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Ad 01/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Ad 01/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New secretary appointed (2 pages)
22 July 2005	Incorporation (17 pages)

Melrose Next Limited

Business Activity

Directors

Location

Accounts

Filing History

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