| Company Name | Melford Road Holding Limited |
|---|---|
| Directors | Brent Alfred Darbyshire and Jorn Ejvind Jensen |
| Company Status | Dissolved |
| Company Number | 04360902 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
| Previous Name | Hamsard 2498 Limited |
Directors
| Director Name | Mr Brent Alfred Darbyshire |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 11 Hazelwood Close Hyde Cheshire SK14 3SP |
| Director Name | Jorn Ejvind Jensen |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 09 August 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | Espeagergaard Sigerslevvester 3600 Frederikssund Foreign |
| Secretary Name | Mr Brent Alfred Darbyshire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 11 Hazelwood Close Hyde Cheshire SK14 3SP |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | HSE Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | PO Box 500 201 Deansgate Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 July 2004 | Dissolved (1 page) |
|---|---|
| 2 April 2004 | Res re: books/accounts/documents (1 page) |
| 2 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: c/o carpetworld LTD macclesfield road, hazel grove stockport cheshire SK7 6DD (1 page) |
| 6 September 2002 | Ad 13/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Statement of affairs (7 pages) |
| 4 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2002 | Res re: liquidator (1 page) |
| 4 September 2002 | Resolutions
|
| 4 September 2002 | Res re: liquidators powers (1 page) |
| 4 September 2002 | Declaration of solvency (3 pages) |
| 18 August 2002 | Secretary resigned (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 18 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 18 August 2002 | Director resigned (1 page) |
| 23 April 2002 | Company name changed hamsard 2498 LIMITED\certificate issued on 23/04/02 (2 pages) |