Company NameMellor Investments Limited
Company StatusDissolved
Company Number03437235
CategoryPrivate Limited Company
Incorporation Date19 September 1997(26 years, 7 months ago)
Dissolution Date30 September 2003 (20 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Gregory
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Coniston Road
Gatley
Cheadle
Cheshire
SK8 4AP
Secretary NameJohn Gregory
NationalityBritish
StatusClosed
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Coniston Road
Gatley
Cheadle
Cheshire
SK8 4AP
Director NameDouglas Charles King
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1998(10 months, 2 weeks after company formation)
Appointment Duration5 years, 2 months (closed 30 September 2003)
RoleCivil Engineer
Correspondence Address60c White Lane
Chapeltown
Sheffield
S30 4YH
Director NameSteven Charles Watts
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address321 Kingsway
Gatley
Cheadle
Cheshire
SK8 1LP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address78/82 Church Street
Eccles
Manchester
Lancashire
M30 0DA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardEccles
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
8 May 2003Return made up to 19/09/02; full list of members (7 pages)
7 May 2003Application for striking-off (1 page)
19 July 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
10 October 2001Return made up to 19/09/01; full list of members (6 pages)
28 June 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
9 March 2001Return made up to 19/09/00; full list of members (6 pages)
14 October 1999Accounts for a dormant company made up to 30 September 1999 (5 pages)
11 October 1999Return made up to 19/09/99; no change of members (4 pages)
28 September 1999Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD (1 page)
20 January 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Return made up to 19/09/98; full list of members (6 pages)
2 December 1998Director resigned (1 page)
23 April 1998Particulars of mortgage/charge (3 pages)
14 April 1998Registered office changed on 14/04/98 from: 30 broad street pendleton salford M6 5BY (1 page)
23 February 1998New director appointed (2 pages)
23 February 1998New secretary appointed;new director appointed (2 pages)
23 February 1998Secretary resigned (1 page)
23 February 1998Director resigned (1 page)
19 September 1997Incorporation (15 pages)