Active
Company Information for MELLOWFORD SERVICES LIMITED
BEARTS FARM HESTLEY GREEN, THORNDON, EYE, SUFFOLK, IP23 7LR,
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Company Registration Number
00290643
Private Limited Company
Active |
Company Name | |
---|---|
MELLOWFORD SERVICES LIMITED | |
Legal Registered Office | |
BEARTS FARM HESTLEY GREEN THORNDON EYE SUFFOLK IP23 7LR Other companies in IP23 | |
Company Number | 00290643 | |
---|---|---|
Company ID Number | 00290643 | |
Date formed | 1934-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/1994 | |
Account next due | 31/07/1996 | |
Latest return | 24/09/1996 | |
Return next due | 22/10/1997 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-12-16 20:38:31 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHARLES CARR |
||
JOHN CHARLES BROCKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CHARLES CARR |
Director | ||
ANDREW STEPHEN BROCKS |
Director |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BROCKS | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES02 | RES02 | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
287 | Registered office changed on 24/02/99 from: carlton house, 31-34 railway street, chelmsford, essex CM1 1NJ | |
Registered office changed on 24/02/99 from:\carlton house, 31-34 railway street, chelmsford, essex CM1 1NJ | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
OC-DV | Order of court - dissolution void | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 24/09/96; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | Return made up to 24/09/94; no change of members | |
PRE95 | A selection of documents registered before 1 January 1995 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | Return made up to 24/09/93; full list of members | |
363a | Return made up to 24/09/92; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/92 | ||
WRES13 | DISPENSE COMPANY SEAL 16/02/93 | |
Resolutions passed:<ul><li>Written resolution passed</ul> | ||
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/91 | ||
363b | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/90 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 06/08/89; FULL LIST OF MEMBERS; AMEND | |
363 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/89 | ||
363 | RETURN MADE UP TO 06/08/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: COMMERCE ESTATE RAVEN ROAD WOODFORD LONDON E18 1HS | |
Registered office changed on 24/05/89 from:\commerce estate, raven road, woodford, london E18 1HS | ||
169 | £ SR 750@1 | |
sr 750@1 | ||
363 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS; AMEND | |
SRES09 | RE CONTRACT 750 SHARES 29/09/88 | |
SRES01 | ALTER MEM AND ARTS 29/09/88 | |
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED APEX INSULATION CO.,LIMITED CERTIFICATE ISSUED ON 17/10/88 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 | |
Accounting reference date shortened from 30/06 to 30/09 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | |
363 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/87 | ||
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/86 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | |
363 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/85 | ||
MISC | CERTIFICATE OF INCORPORATION |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2009-07-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MELLOWFORD SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MELLOWFORD SERVICES LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MELLOWFORD SERVICES LIMITED | Event Date | 2009-07-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |