| Company Name | Melrose Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07727383 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 8 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
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 | Donald Ruthven Lawrie |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | New Zealand |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Donald Lawrie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,062 |
| Current Liabilities | £2,241 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 August 2012 (16 pages) |
| 6 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 August 2012 (16 pages) |
| 6 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 August 2012 (16 pages) |
| 31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders
|
| 31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders
|
| 31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders
|
| 3 July 2012 | Director's details changed for Donald Ruthven Lawrie on 3 July 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Donald Ruthven Lawrie on 3 July 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Donald Ruthven Lawrie on 3 July 2012 (2 pages) |
| 13 March 2012 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 13 March 2012 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 20 October 2011 | Appointment of Donald Ruthven Lawrie as a director on 3 August 2011 (3 pages) |
| 20 October 2011 | Appointment of Donald Ruthven Lawrie as a director (3 pages) |
| 4 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 4 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 3 August 2011 | Incorporation
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| 3 August 2011 | Incorporation
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| 3 August 2011 | Incorporation
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