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MELLOR & RUSSELL LIMITED - C/O Kirker & Co Centre 645, Old Brompton Road, London, SW7 3DQ, United Kingdom
Company Information
- Company registration number
- 06561999
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kirker & Co Centre 645
- Old Brompton Road
- London
- SW7 3DQ C/O Kirker & Co Centre 645, Old Brompton Road, London, SW7 3DQ UK
Management
- Managing Directors
- NAAKE, Judith Lynn
- WARDEN, John Nicholas Grant
- Company secretaries
- WARDEN, John Nicholas Grant
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-10
- Dissolved on
- 2023-08-06
- SIC/NACE
- 46460
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2017-07-28
- Last Date: 2015-10-31
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- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2017-07-09
- Last Date:
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MELLOR & RUSSELL LIMITED Company Description
- MELLOR & RUSSELL LIMITED is a ltd registered in United Kingdom with the Company reg no 06561999. Its current trading status is "closed". It was registered 2008-04-10. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at C/o Kirker & Co Centre 645 .
Get MELLOR & RUSSELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06561999#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06561999#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06561999#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-06) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-28) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2023-05-06) - LIQ14
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-25) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-14) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-19) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-07-28) - LIQ03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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liquidation-voluntary-statement-of-affairs (2017-06-03) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2017-06-03) - 600
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resolution (2017-06-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-15) - AR01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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change-account-reference-date-company-previous-shortened (2016-07-25) - AA01
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gazette-notice-compulsory (2016-09-20) - GAZ1
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change-account-reference-date-company-previous-shortened (2016-10-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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gazette-filings-brought-up-to-date (2016-09-21) - DISS40
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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change-account-reference-date-company-previous-shortened (2015-07-28) - AA01
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change-account-reference-date-company-previous-extended (2015-01-26) - AA01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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termination-director-company-with-name (2012-11-21) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-person-secretary-company-with-name (2011-10-17) - AP03
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termination-secretary-company-with-name (2011-10-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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change-person-director-company-with-change-date (2011-07-21) - CH01
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change-person-secretary-company-with-change-date (2011-07-21) - CH03
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-22) - AD01
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capital-allotment-shares (2010-06-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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appoint-person-secretary-company-with-name (2010-11-30) - AP03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA
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legacy (2009-10-22) - MG01
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legacy (2009-06-29) - 363a
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legacy (2009-04-21) - 287
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keyboard_arrow_right 2008
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legacy (2008-05-01) - 288a
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legacy (2008-06-25) - 363a
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legacy (2008-07-14) - 287
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incorporation-company (2008-04-10) - NEWINC
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legacy (2008-08-13) - 395
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legacy (2008-04-22) - 288b
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legacy (2008-07-14) - 288b
