| Company Name | Melbern Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05742113 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2006(18 years, 1 month ago) |
| Dissolution Date | 23 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Melvyn Morgan |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Vyne Mayplace Road East Barnehurst DA7 6DZ |
| Director Name | Bernie Sproul |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Granville Road Welling Kent DA16 1SQ |
| Secretary Name | Melvyn Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Vyne Mayplace Road East Barnehurst DA7 6DZ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Bernie Sproul 50.00% Ordinary |
|---|---|
| 50 at 1 | Melvyn Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,465 |
| Current Liabilities | £46,465 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2015 | Liquidators' statement of receipts and payments to 8 April 2015 (5 pages) |
| 23 April 2015 | Liquidators statement of receipts and payments to 8 April 2015 (5 pages) |
| 23 April 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2015 | Liquidators statement of receipts and payments to 8 April 2015 (5 pages) |
| 4 February 2015 | Liquidators' statement of receipts and payments to 9 December 2014 (5 pages) |
| 4 February 2015 | Liquidators statement of receipts and payments to 9 December 2014 (5 pages) |
| 4 February 2015 | Liquidators statement of receipts and payments to 9 December 2014 (5 pages) |
| 16 July 2014 | Liquidators' statement of receipts and payments to 9 June 2014 (5 pages) |
| 16 July 2014 | Liquidators statement of receipts and payments to 9 June 2014 (5 pages) |
| 16 July 2014 | Liquidators statement of receipts and payments to 9 June 2014 (5 pages) |
| 18 December 2013 | Liquidators statement of receipts and payments to 9 December 2013 (5 pages) |
| 18 December 2013 | Liquidators' statement of receipts and payments to 9 December 2013 (5 pages) |
| 18 December 2013 | Liquidators statement of receipts and payments to 9 December 2013 (5 pages) |
| 18 June 2013 | Liquidators statement of receipts and payments to 9 June 2013 (5 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 9 June 2013 (5 pages) |
| 18 June 2013 | Liquidators statement of receipts and payments to 9 June 2013 (5 pages) |
| 17 December 2012 | Liquidators statement of receipts and payments to 9 December 2012 (5 pages) |
| 17 December 2012 | Liquidators statement of receipts and payments to 9 December 2012 (5 pages) |
| 17 December 2012 | Liquidators' statement of receipts and payments to 9 December 2012 (5 pages) |
| 18 June 2012 | Liquidators' statement of receipts and payments to 9 June 2012 (5 pages) |
| 18 June 2012 | Liquidators statement of receipts and payments to 9 June 2012 (5 pages) |
| 18 June 2012 | Liquidators statement of receipts and payments to 9 June 2012 (5 pages) |
| 2 January 2012 | Liquidators' statement of receipts and payments to 9 December 2011 (5 pages) |
| 2 January 2012 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
| 2 January 2012 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
| 20 June 2011 | Liquidators' statement of receipts and payments to 9 June 2011 (5 pages) |
| 20 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
| 20 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 9 December 2010 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 16 March 2010 | Director's details changed for Melvyn Morgan on 14 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Bernie Sproul on 14 March 2010 (2 pages) |
| 20 December 2009 | Statement of affairs with form 4.19 (5 pages) |
| 20 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2009 | Registered office address changed from 23 the Vyne Mayplace Road East Barnehurst DA7 6DZ on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 23 the Vyne Mayplace Road East Barnehurst DA7 6DZ on 4 December 2009 (2 pages) |
| 30 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 14 March 2006 | Incorporation (16 pages) |
| 14 March 2006 | Secretary resigned (1 page) |