Company NameMelrose (Monton) Limited
Company StatusDissolved
Company Number01468360
CategoryPrivate Limited Company
Incorporation Date21 December 1979(44 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Charles Herbert Wynne
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1992(12 years, 4 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Vicars Hall Gardens
Boothstown Worsley
Manchester
M28 1HU
Director NameMr Gary Charles Wynne
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1992(12 years, 4 months after company formation)
Appointment Duration31 years, 10 months
RoleDirector/Insurance Agent
Country of ResidenceEngland
Correspondence Address5 Egerton Road
Eccles
Manchester
Lancashire
M30 9LR
Director NameRuth Wynne
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1992(12 years, 4 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address32 Vicars Hall Gardens
Boothstown Worsley
Manchester
M28 1HU
Secretary NameRuth Wynne
NationalityBritish
StatusCurrent
Appointed13 May 1992(12 years, 4 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address32 Vicars Hall Gardens
Boothstown Worsley
Manchester
M28 1HU

Location

Registered AddressPkf (Uk) Llp
Sovereign House
Queen Street Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£182,824
Cash£227,496
Current Liabilities£60,052

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 October 2007Dissolved (1 page)
17 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
27 July 2006Appointment of a voluntary liquidator (1 page)
24 July 2006Registered office changed on 24/07/06 from: 176 monton road monton manchester greater mancheste M30 9GA (1 page)
19 July 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 July 2006Declaration of solvency (3 pages)
11 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 July 2006Ad 13/04/06--------- £ si 6@1 (2 pages)
17 May 2006Return made up to 13/05/06; full list of members (3 pages)
3 November 2005Return made up to 13/05/05; full list of members (3 pages)
25 October 2005Registered office changed on 25/10/05 from: 171 monton road eccles manchester M30 9GS (1 page)
16 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 July 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 May 2004Return made up to 13/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 June 2003Return made up to 13/05/03; full list of members (7 pages)
18 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 June 2002Return made up to 13/05/02; full list of members (7 pages)
7 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
31 May 2001Return made up to 13/05/01; full list of members (7 pages)
6 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
26 May 2000Return made up to 13/05/00; full list of members (7 pages)
14 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
6 June 1999Return made up to 13/05/99; no change of members (4 pages)
6 August 1998Accounts for a small company made up to 31 December 1997 (4 pages)
20 May 1998Return made up to 13/05/98; full list of members (6 pages)
29 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 June 1997Return made up to 13/05/97; no change of members (4 pages)
13 September 1996Particulars of mortgage/charge (3 pages)
8 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
22 May 1996Return made up to 13/05/96; full list of members (6 pages)
20 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
19 June 1995Return made up to 13/05/95; no change of members (4 pages)