| Company Name | Melgan Joinery & Building Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06225926 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2007(16 years, 12 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John David Marsden |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Arundel Close Bury Lancashire BL8 1YB |
| Secretary Name | Mr Jonathan David Marsden |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 26 January 2009(1 year, 9 months after company formation) |
| Appointment Duration | 8 years (closed 31 January 2017) |
| Role | Construction And Joinery |
| Country of Residence | England |
| Correspondence Address | 14 Arundel Close Bury Lancashire BL8 1YB |
| Secretary Name | Lorraine Seymour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Arundel Close Bury Lancashire BL8 1YB |
Location
| Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jonathan Marsden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,261 |
| Cash | £2,463 |
| Current Liabilities | £9,517 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2012 | Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 16 October 2012 (1 page) |
| 22 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Registered office address changed from C/O Company Secretary Unit 9 Bury Busniess Centre Kay Street Bury Lancashire BL9 6BU England on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from C/O Company Secretary Unit 9 Bury Busniess Centre Kay Street Bury Lancashire BL9 6BU England on 1 March 2011 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 May 2010 | Director's details changed for John David Marsden on 25 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Registered office address changed from Unit 9, Bury Busniess Centre Kay Street Bury Lancashire BL9 6BU on 19 May 2010 (1 page) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 30 January 2009 | Secretary appointed mr jonathan david marsden (1 page) |
| 29 January 2009 | Appointment terminated secretary lorraine seymour (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 8 February 2008 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 23 May 2007 | Resolutions
|
| 25 April 2007 | Incorporation (11 pages) |