| Company Name | H. Mellor & Sons Limited |
|---|---|
| Directors | Joan Gwendoline Mellor and John Mellor |
| Company Status | Dissolved |
| Company Number | 00545812 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1955(69 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joan Gwendoline Mellor |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(36 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Brookfield Avenue Poynton Stockport Cheshire SK12 1HZ |
| Director Name | Mr John Mellor |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(36 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Brookfield Road Poynton Cheshire SK12 1HZ |
| Secretary Name | Mrs Joan Gwendoline Mellor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(36 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Brookfield Avenue Poynton Stockport Cheshire SK12 1HZ |
Location
| Registered Address | River Place City Road East Manchester Lancashire M15 4PG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,897 |
| Cash | £201,140 |
| Current Liabilities | £14,243 |
Accounts
| Latest Accounts | 5 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 October |
Filing History
| 6 October 2001 | Dissolved (1 page) |
|---|---|
| 6 July 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 61 lower hillgate stockport cheshire SK1 3AW (1 page) |
| 19 October 1999 | Declaration of solvency (3 pages) |
| 19 October 1999 | Resolutions
|
| 19 October 1999 | Ex/res 13/10/99 liq/s authority (1 page) |
| 19 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 October 1999 | Accounts for a small company made up to 5 October 1999 (7 pages) |
| 7 October 1999 | Accounting reference date extended from 05/04/99 to 05/10/99 (1 page) |
| 12 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 23 July 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 2 June 1997 | Return made up to 24/05/97; full list of members
|
| 2 July 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 18 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 5 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |