Company NameMelbourne 2 Limited
DirectorDavid John Spicer Aston
Company StatusDissolved
Company Number00619553
CategoryPrivate Limited Company
Incorporation Date26 January 1959(64 years, 8 months ago)
Previous NameRotolin Bearings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid John Spicer Aston
Date of BirthNovember 1936 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 1995(36 years, 7 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence AddressThe Penthouse 20 Longdon Croft
Copt Heath
Knowle
Warwickshire
B93 9LJ
Secretary NameMichael John Tilley
NationalityBritish
StatusCurrent
Appointed05 October 1998(39 years, 8 months after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence AddressSilver Birches 189 Main Street
Thornton
Leicestershire
LE67 1AH
Director NameAlan Smith Hebron
Date of BirthMarch 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(32 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 1993)
RoleManaging Director
Correspondence Address60 Cotton Lane
Moseley
Birmingham
West Midlands
B13 9SE
Director NameBarry William Jowett
Date of BirthMarch 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(32 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 April 1993)
RoleDirector - General Manager
Correspondence Address187 Lindsworth Road
Kings Norton
Birmingham
West Midlands
B30 3SA
Secretary NameMr David Keith Jones
NationalityBritish
StatusResigned
Appointed28 August 1991(32 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Great Calcroft
Pershore
Worcestershire
WR10 1QS
Director NameDr Stephen John Bates
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(34 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 23 April 1993)
RoleManaging Director
Correspondence AddressLingfield
Marton Road Birdingbury
Rugby
Warwickshire
CV23 8EH
Director NameJulie Ann Hill
Date of BirthApril 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(34 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 August 1994)
RoleChartered Accountant
Correspondence AddressWhitelock Whites Meadow
Ranton
Stafford
Staffordshire
ST18 9JB
Director NameMr Robin Richmond
Date of BirthNovember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(34 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 January 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCoppey Holt
Upper Ferry Lane
Callow End
Worcestershire
WR2 4TL
Director NameMichael Ward
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(34 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 August 1995)
RoleChartered Accountant
Correspondence Address2 Glebe Lane
Gnosall
Stafford
Staffordshire
ST20 0ER
Secretary NameMr Robin Richmond
NationalityBritish
StatusResigned
Appointed23 April 1993(34 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoppey Holt
Upper Ferry Lane
Callow End
Worcestershire
WR2 4TL
Secretary NamePhilippa Lucy Bishop
NationalityBritish
StatusResigned
Appointed27 August 1995(36 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 October 1998)
RoleCompany Director
Correspondence Address92 Brook Street
Stourbridge
West Midlands
DY8 3UX

Location

Registered AddressSt James Building
79 Oxford Street
Manchester
Lancashire
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts25 January 1998 (25 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End25 January

Filing History

22 December 2000Dissolved (1 page)
5 October 2000Liquidators statement of receipts and payments (5 pages)
22 September 2000Return of final meeting in a members' voluntary winding up (3 pages)
13 September 1999Registered office changed on 13/09/99 from: st james building 79 oxford street manchester M1 6HT (1 page)
10 September 1999Appointment of a voluntary liquidator (1 page)
10 September 1999Declaration of solvency (3 pages)
10 September 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 January 1999Director resigned (1 page)
21 October 1998Accounts for a dormant company made up to 25 January 1998 (1 page)
15 October 1998Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
13 October 1998Secretary resigned (1 page)
13 October 1998New secretary appointed (2 pages)
28 July 1998Registered office changed on 28/07/98 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
18 May 1998Company name changed rotolin bearings LIMITED\certificate issued on 19/05/98 (2 pages)
29 April 1998Registered office changed on 29/04/98 from: quayside house rounds green road oldbury wrley B69 2DH (1 page)
13 February 1998Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
19 September 1996Return made up to 28/08/96; full list of members (9 pages)
14 May 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
28 September 1995Secretary resigned (6 pages)
28 September 1995Director resigned (4 pages)
28 September 1995New secretary appointed (4 pages)
28 September 1995Return made up to 28/08/95; no change of members (14 pages)
28 September 1995New director appointed (4 pages)
10 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)