Company NameMelrose Communications Ltd
Company StatusDissolved
Company Number07727383
CategoryPrivate Limited Company
Incorporation Date3 August 2011(11 years ago)
Dissolution Date31 December 2013 (8 years, 7 months ago)

Business Activity

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

Directors

Director NameDonald Ruthven Lawrie
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2011(same day as company formation)
RoleBusiness Development Manager
Country of ResidenceNew Zealand
Correspondence Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Donald Lawrie
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,062
Current Liabilities£2,241

Accounts

Latest Accounts31 March 2013 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013First Gazette notice for voluntary strike-off (1 page)
17 September 2013First Gazette notice for voluntary strike-off (1 page)
5 September 2013Application to strike the company off the register (3 pages)
5 September 2013Application to strike the company off the register (3 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10
(3 pages)
20 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10
(3 pages)
20 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10
(3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012Second filing of AR01 previously delivered to Companies House made up to 3 August 2012 (16 pages)
6 September 2012Second filing of AR01 previously delivered to Companies House made up to 3 August 2012 (16 pages)
6 September 2012Second filing of AR01 previously delivered to Companies House made up to 3 August 2012 (16 pages)
31 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 06/09/2012.
(4 pages)
31 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 06/09/2012.
(4 pages)
31 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
  • ANNOTATION Clarification Second filed AR01 was registered on 06/09/2012.
(4 pages)
3 July 2012Director's details changed for Donald Ruthven Lawrie on 3 July 2012 (2 pages)
3 July 2012Director's details changed for Donald Ruthven Lawrie on 3 July 2012 (2 pages)
3 July 2012Director's details changed for Donald Ruthven Lawrie on 3 July 2012 (2 pages)
13 March 2012Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
13 March 2012Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
20 October 2011Appointment of Donald Ruthven Lawrie as a director (3 pages)
20 October 2011Appointment of Donald Ruthven Lawrie as a director on 3 August 2011 (3 pages)
4 August 2011Termination of appointment of Graham Cowan as a director (1 page)
4 August 2011Termination of appointment of Graham Cowan as a director (1 page)
3 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
3 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
3 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)