Sd Mellor Limited

Company Name	Sd Mellor Limited
Company Status	Dissolved
Company Number	07501580
Category	Private Limited Company
Incorporation Date	21 January 2011(13 years, 3 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2011(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2011(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building, Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2013(2 years, 7 months after company formation)
Appointment Duration	3 years (closed 13 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Farnworth Bolton BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Closed
Appointed	02 December 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	Seddon Building, Plodder Lane Farnworth Bolton BL4 0NN

Secretary Name	Christopher John Wilcox
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Location

Registered Address	Seddon Building, Plodder Lane Farnworth Bolton BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£1,169,556
Gross Profit	-£167,511
Net Worth	-£220,471
Current Liabilities	£474,034

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2016	Voluntary strike-off action has been suspended (1 page)
21 July 2016	Voluntary strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	Application to strike the company off the register (3 pages)
14 June 2016	Application to strike the company off the register (3 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (5 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 February 2015	Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Seddon Building, Plodder Lane Farnworth Bolton BL4 0NN on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Seddon Building, Plodder Lane Farnworth Bolton BL4 0NN on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Seddon Building, Plodder Lane Farnworth Bolton BL4 0NN on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
5 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
5 February 2015	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
5 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
3 September 2014	Full accounts made up to 31 December 2013 (13 pages)
3 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
29 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
22 August 2013	Appointment of Mr Colin William Edward Graham as a director (2 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
12 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
6 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
6 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
20 May 2011	Appointment of Mr James Christopher Bruce Seddon as a director (2 pages)
20 May 2011	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
20 May 2011	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
20 May 2011	Appointment of Mr James Christopher Bruce Seddon as a director (2 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

Sd Mellor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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