| Company Name | Melrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06242373 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
| Dissolution Date | 11 April 2011 (13 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Anthony Joseph Houston |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Greenwich Crescent Beckton London E6 5TU |
| Secretary Name | Michael John McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Claudian Place St. Albans Hertfordshire AL3 4JG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 2 December 2010 (6 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 2 December 2010 (6 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 2 December 2010 (6 pages) |
| 15 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 November 2009 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 25 November 2009 (2 pages) |
| 25 November 2009 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 25 November 2009 (2 pages) |
| 3 September 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 26 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 25 June 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2008 | Return made up to 10/05/08; full list of members (6 pages) |
| 26 September 2008 | Return made up to 10/05/08; full list of members (6 pages) |
| 1 September 2007 | Director's particulars changed (1 page) |
| 1 September 2007 | Director's particulars changed (1 page) |
| 1 September 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
| 1 September 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 18 June 2007 | New director appointed (2 pages) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | New director appointed (2 pages) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Incorporation (11 pages) |
| 10 May 2007 | Incorporation (11 pages) |