Mellor's Cafe Ltd

Company Name	Mellor's Cafe Ltd
Company Status	Dissolved
Company Number	03254374
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mrs Sara Kate Dawbarn
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(12 years after company formation)
Appointment Duration	1 year, 4 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Gores Lane Formby Liverpool Merseyside L37 7DF

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Paul Dawbarn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 October 2006)
Role	Company Director
Correspondence Address	104 Gores Lane Formby Liverpool Merseyside L37 7DF

Secretary Name	Mrs Sara Kate Dawbarn
Nationality	British
Status	Resigned
Appointed	24 January 1997(4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Gores Lane Formby Liverpool Merseyside L37 7DF

Director Name	David Robert McNeile
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(10 years after company formation)
Appointment Duration	2 years (resigned 15 October 2008)
Role	Builder
Correspondence Address	64 Oakwood Road Halewood Merseyside L26 1XH

Secretary Name	Alicia Ivy Dawbarn
Nationality	British
Status	Resigned
Appointed	16 October 2006(10 years after company formation)
Appointment Duration	2 years (resigned 15 October 2008)
Role	Cafe
Correspondence Address	14 Moss Side Formby Liverpool Merseyside L37 3JZ

Location

Registered Address	Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Return made up to 03/11/08; full list of members (3 pages)
3 November 2008	Return made up to 03/11/08; full list of members (3 pages)
3 November 2008	Director appointed mrs sara dawbarn (1 page)
3 November 2008	Director appointed mrs sara dawbarn (1 page)
31 October 2008	Appointment terminated secretary alicia dawbarn (1 page)
31 October 2008	Appointment Terminated Secretary alicia dawbarn (1 page)
31 October 2008	Appointment Terminated Director david mcneile (1 page)
31 October 2008	Appointment terminated director david mcneile (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 May 2008	Return made up to 28/02/08; full list of members (3 pages)
20 May 2008	Return made up to 28/02/08; full list of members (3 pages)
10 March 2007	Return made up to 28/02/07; full list of members (6 pages)
10 March 2007	Return made up to 28/02/07; full list of members (6 pages)
28 February 2007	Registered office changed on 28/02/07 from: 199-201 lord street southport merseyside PR8 1PF (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 199-201 lord street southport merseyside PR8 1PF (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 1ST floor 33 marian square netherton liverpool merseyside L30 5QA (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 1ST floor 33 marian square netherton liverpool merseyside L30 5QA (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Secretary resigned (1 page)
9 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 October 2006	Accounts made up to 30 September 2006 (2 pages)
3 October 2006	Memorandum and Articles of Association (8 pages)
3 October 2006	Memorandum and Articles of Association (8 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
25 September 2006	Company name changed pillarbox exports LIMITED\certificate issued on 25/09/06 (2 pages)
25 September 2006	Company name changed pillarbox exports LIMITED\certificate issued on 25/09/06 (2 pages)
9 January 2006	Accounts made up to 30 September 2004 (2 pages)
9 January 2006	Accounts for a dormant company made up to 30 September 2004 (2 pages)
6 January 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
6 January 2006	Accounts made up to 30 September 2005 (2 pages)
27 October 2005	Return made up to 24/09/05; full list of members (2 pages)
27 October 2005	Return made up to 24/09/05; full list of members (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: 42 devon street liverpool merseyside L3 8HA (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 42 devon street liverpool merseyside L3 8HA (1 page)
13 September 2004	Return made up to 24/09/04; full list of members (6 pages)
13 September 2004	Return made up to 24/09/04; full list of members (6 pages)
5 December 2003	Accounts made up to 30 September 2003 (1 page)
5 December 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 December 2003	Accounts made up to 30 September 2002 (1 page)
28 November 2003	Company name changed pillar box business supplies lim ited\certificate issued on 28/11/03 (2 pages)
28 November 2003	Company name changed pillar box business supplies lim ited\certificate issued on 28/11/03 (2 pages)
8 October 2003	Return made up to 24/09/03; full list of members (6 pages)
8 October 2003	Return made up to 24/09/03; full list of members (6 pages)
23 September 2002	Return made up to 24/09/02; full list of members (6 pages)
23 September 2002	Return made up to 24/09/02; full list of members (6 pages)
20 November 2001	Accounts made up to 30 September 2001 (1 page)
20 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
3 October 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
3 October 2001	Accounts made up to 30 September 2000 (1 page)
1 October 2001	Return made up to 24/09/01; full list of members (6 pages)
1 October 2001	Return made up to 24/09/01; full list of members (6 pages)
20 October 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
20 October 2000	Return made up to 24/09/99; full list of members (6 pages)
20 October 2000	Return made up to 24/09/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
23 December 1998	Return made up to 24/09/98; no change of members (4 pages)
23 December 1998	Return made up to 24/09/98; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
26 October 1997	Return made up to 24/09/97; full list of members (6 pages)
26 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1997	Memorandum and Articles of Association (8 pages)
4 June 1997	Memorandum and Articles of Association (8 pages)
27 May 1997	Company name changed maxicord LIMITED\certificate issued on 28/05/97 (2 pages)
27 May 1997	Company name changed maxicord LIMITED\certificate issued on 28/05/97 (2 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: 9 abbey square chester CH1 2HU (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 9 abbey square chester CH1 2HU (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New secretary appointed (2 pages)
24 September 1996	Incorporation (13 pages)

Mellor's Cafe Ltd

Business Activity

Directors

Location

Accounts

Filing History

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