Thoby Lane
Mountnessing
Essex
CM15 0TD
Secretary Name | Gordon Richard Mellon |
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Nationality | British |
Status | Closed |
Appointed | 28 May 1991(35 years, 2 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 12 February 2013) |
Role | Company Director |
Correspondence Address | Inglewood Thoby Lane Mountnessing Essex CM15 0TD |
Director Name | Allan Eric Mellon |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(35 years, 2 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 08 September 2012) |
Role | Builders Merchant |
Correspondence Address | 6 The Greenway Brock Hill Wickford Essex SS11 2NU |
Registered Address | 99 High Street Kelvedon Colchester Essex CO5 9AA |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Kelvedon |
Ward | Kelvedon & Feering |
Built Up Area | Kelvedon |
2.5k at £1 | Mr Allan Eric Mellon 33.33% Ordinary |
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2.5k at £1 | Mr Gordon Richard Mellon 33.33% Ordinary |
1.3k at £1 | Mr Allan Eric Mellon 16.67% Cumulative Preference |
1.3k at £1 | Mr Gordon Richard Mellon 16.67% Cumulative Preference |
Year | 2014 |
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Net Worth | £47,041 |
Cash | £8,312 |
Current Liabilities | £2,420 |
Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2012 | Application to strike the company off the register (3 pages) |
16 October 2012 | Application to strike the company off the register (3 pages) |
28 September 2012 | Termination of appointment of Allan Mellon as a director (1 page) |
28 September 2012 | Termination of appointment of Allan Eric Mellon as a director on 8 September 2012 (1 page) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
25 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (7 pages) |
27 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (7 pages) |
29 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
29 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
25 June 2010 | Register(s) moved to registered inspection location (1 page) |
25 June 2010 | Register(s) moved to registered inspection location (1 page) |
25 June 2010 | Register(s) moved to registered inspection location (1 page) |
25 June 2010 | Register(s) moved to registered inspection location (1 page) |
25 June 2010 | Register(s) moved to registered inspection location (1 page) |
25 June 2010 | Register(s) moved to registered inspection location (1 page) |
24 June 2010 | Register inspection address has been changed (1 page) |
24 June 2010 | Register inspection address has been changed (1 page) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
29 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 May 2007 | Return made up to 28/05/07; full list of members (3 pages) |
30 May 2007 | Return made up to 28/05/07; full list of members (3 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 May 2006 | Return made up to 28/05/06; full list of members (3 pages) |
30 May 2006 | Return made up to 28/05/06; full list of members (3 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
13 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
11 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
11 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
15 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
15 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
4 June 2004 | Return made up to 28/05/04; full list of members (5 pages) |
4 June 2004 | Return made up to 28/05/04; full list of members (5 pages) |
7 June 2003 | Return made up to 28/05/03; full list of members (5 pages) |
7 June 2003 | Return made up to 28/05/03; full list of members (5 pages) |
13 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
13 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
2 June 2002 | Return made up to 28/05/02; full list of members (5 pages) |
2 June 2002 | Return made up to 28/05/02; full list of members (5 pages) |
20 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
20 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
6 June 2001 | Return made up to 28/05/01; no change of members (5 pages) |
6 June 2001 | Return made up to 28/05/01; no change of members (5 pages) |
16 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
16 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
26 May 2000 | Return made up to 28/05/00; no change of members (10 pages) |
26 May 2000 | Return made up to 28/05/00; no change of members (10 pages) |
20 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
20 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 November 1999 | Registered office changed on 29/11/99 from: 80 high street witham essex CM8 1AH (1 page) |
29 November 1999 | Registered office changed on 29/11/99 from: 80 high street witham essex CM8 1AH (1 page) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
8 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
8 June 1999 | Location of register of members (1 page) |
8 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
8 June 1999 | Location of register of members (1 page) |
26 October 1998 | Registered office changed on 26/10/98 from: 85 west street coggeshall essex CO6 1NT (1 page) |
26 October 1998 | Registered office changed on 26/10/98 from: 85 west street coggeshall essex CO6 1NT (1 page) |
18 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
21 May 1997 | Return made up to 28/05/97; full list of members (6 pages) |
21 May 1997 | Return made up to 28/05/97; full list of members (6 pages) |
14 May 1997 | Location of register of members (1 page) |
14 May 1997 | Location of register of members (1 page) |
2 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
2 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
21 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
25 May 1995 | Return made up to 28/05/95; full list of members (12 pages) |
8 March 1956 | Incorporation (18 pages) |
8 March 1956 | Incorporation (18 pages) |