| Company Name | Derek Mellor Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01344541 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1977(46 years, 4 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Derek Mellor |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(14 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 31 July 2007) |
| Role | Retired |
| Correspondence Address | 83 Allithwaite Road Flookburgh Cumbria LA11 7JR |
| Director Name | Pamela Jean Mellor |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(14 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 31 July 2007) |
| Role | Secretary |
| Correspondence Address | 83 Allithwaite Road Flookburgh Cumbria LA11 7JR |
| Secretary Name | Pamela Jean Mellor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(14 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 83 Allithwaite Road Flookburgh Cumbria LA11 7JR |
| Director Name | Chantelle Amy Mellor |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(26 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 July 2007) |
| Role | Clerk |
| Correspondence Address | Flat 4 7 Ash Tree Road Crumpsall Lancashire M8 5TA |
| Director Name | Glenn Craig Mellor |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(26 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 July 2007) |
| Role | Machine Operator |
| Correspondence Address | 6 Langton Street Seedley Lancashire M6 5PX |
Location
| Registered Address | 41 Knowsley Street Bury BL9 0ST |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,863 |
| Cash | £50,000 |
| Current Liabilities | £34,137 |
Accounts
| Latest Accounts | 8 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 08 April |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2007 | Application for striking-off (2 pages) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2006 | Return made up to 22/05/06; full list of members
|
| 29 November 2006 | Registered office changed on 29/11/06 from: 81 tootal drive salford M6 8DU (1 page) |
| 28 November 2006 | Total exemption small company accounts made up to 8 April 2006 (6 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 8 April 2005 (6 pages) |
| 6 June 2005 | Return made up to 22/05/05; full list of members (8 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 8 April 2004 (6 pages) |
| 16 July 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 8 April 2003 (6 pages) |
| 21 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 8 April 2002 (6 pages) |
| 1 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 8 April 2001 (6 pages) |
| 1 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 8 April 2000 (14 pages) |
| 12 July 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 8 April 1999 (6 pages) |
| 4 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 8 April 1998 (6 pages) |
| 14 August 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 8 April 1997 (6 pages) |
| 27 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 8 April 1996 (6 pages) |
| 28 May 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 8 April 1995 (6 pages) |
| 29 June 1995 | Return made up to 22/05/95; full list of members (6 pages) |