Mellor Group Limited

Company Name	Mellor Group Limited
Company Status	Dissolved
Company Number	02903714
Category	Private Limited Company
Incorporation Date	2 March 1994(30 years, 2 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Name	Mellor Insulations Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	John Norman Dixon
Nationality	British
Status	Closed
Appointed	01 June 1998(4 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 31 July 2007)
Role	Company Director
Correspondence Address	12 St Ives Road Skircoat Green Halifax West Yorkshire HX3 0LT

Director Name	John Gregory
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Coniston Road Gatley Cheadle Cheshire SK8 4AP

Director Name	Steven Charles Watts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 31 July 2007)
Role	Co Director
Correspondence Address	321 Kingsway Gatley Cheadle Cheshire SK8 1LP

Director Name	Douglas Charles King
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Role	Civil Engineer
Correspondence Address	60c White Lane Chapeltown Sheffield S30 4YH

Secretary Name	Michael Revitt
Nationality	British
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	7 Thornbrook Mews Chapeltown Sheffield South Yorkshire S30 4BD

Secretary Name	Sandra Rosemary King
Nationality	British
Status	Resigned
Appointed	07 August 1994(5 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1998)
Role	Secretary
Correspondence Address	60c White Lane Chapeltown Sheffield South Yorkshire S30 4YH

Director Name	Dr Christopher John Shaw
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	83 Eaton Road Tarporley Cheshire CW6 0DG

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	78-82 Church Street Eccles Manchester M30 0DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Financials

Year	2014
Cash	£277
Current Liabilities	£308,426

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
18 August 2006	Notice of completion of voluntary arrangement (7 pages)
18 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2006 (8 pages)
22 February 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2006 (8 pages)
1 March 2005	Compulsory strike-off action has been discontinued (1 page)
28 February 2005	Return made up to 02/03/05; full list of members (9 pages)
27 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2005 (2 pages)
12 October 2004	First Gazette notice for compulsory strike-off (1 page)
10 February 2004	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
10 February 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2004 (2 pages)
8 May 2003	Return made up to 02/03/03; full list of members (9 pages)
3 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
28 February 2002	Registered office changed on 28/02/02 from: 2 primrose lane calder grove wakefield west yorkshire WF4 3DD (1 page)
13 September 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
2 August 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
31 March 2000	Return made up to 02/03/00; full list of members (8 pages)
13 March 2000	Director resigned (1 page)
5 January 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
21 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
8 July 1999	Return made up to 02/03/99; no change of members (4 pages)
19 November 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
10 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Return made up to 02/03/98; full list of members (6 pages)
18 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 April 1997	Return made up to 02/03/97; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
27 November 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
27 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 September 1995	Return made up to 02/03/95; full list of members (6 pages)
11 September 1995	Ad 07/02/94-28/02/95 Â£ si 98@1 (2 pages)
11 September 1995	Secretary resigned;new secretary appointed (2 pages)

Mellor Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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