Melrose Pfg Company Number 1 Limited

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dissolved
Unknown

Melrose Pfg Company Number 1 Limited

01668314•Private Limited With Share Capital

79 Caroline Street, Birmingham, B31UP

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Incorporated

29/09/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Melrose Pfg Company Number 1 Limited (01668314) is a private limited with share capital incorporated on 29/09/1982 (43 years old) and registered in birmingham, B31UP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/09/1982
B31UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
geoffrey peter martin
director
S
simon antony peckhan
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-04-2016
Resolution
Category:Resolution
Date:26-04-2016
Legacy
Category:Capital
Date:14-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2016
Legacy
Category:Insolvency
Date:14-01-2016
Resolution
Category:Resolution
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Resolution
Category:Resolution
Date:30-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2011
Change Of Name Notice
Category:Change Of Name
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Address
Date:04-09-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Address
Date:24-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Annual Return
Date:15-09-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Address
Date:09-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2002
Legacy
Category:Officers
Date:16-11-2002
Legacy
Category:Annual Return
Date:03-10-2002
Auditors Resignation Company
Category:Auditors
Date:15-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2001
Legacy
Category:Annual Return
Date:03-10-2001
Legacy
Category:Officers
Date:14-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2001
Legacy
Category:Address
Date:07-11-2000
Legacy
Category:Annual Return
Date:20-09-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Address
Date:05-05-2000
Legacy
Category:Address
Date:05-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-1999
Legacy
Category:Officers
Date:04-11-1999
Legacy
Category:Officers
Date:26-10-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date07/07/2015
Latest Accounts31/12/2014

Trading Addresses

West Ho, King Cross Rd, Halifax, HX11EB
St. Pauls Terrace, 79 Caroline Street, Birmingham, West Midlands, B31UPRegistered

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Contact

79 Caroline Street, Birmingham, B31UP