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MELANIE LIMITED

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Company details

PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA

MELANIE LIMITED on the map

Company type: Private Limited Company
Company number: 00357589
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.07
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.04
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 500000
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SECRETARY APPOINTED KATHERINE MARY MCCORMICK
Form type: AP03
Date: 2015.08.03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2015.08.03
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
Form type: CH03
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.12
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.23
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.03
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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2013.01.02
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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2012.12.07
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APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
Form type: TM02
Date: 2012.12.07
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.30
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY ALISON DREW
Form type: TM02
Date: 2011.08.10
£2.95
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SECRETARY APPOINTED TOM BROPHY
Form type: AP03
Date: 2011.08.10
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.09.20
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DIRECTOR TERMINATED STEPHEN PAUL WEBSTER
Form type: TM01
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
Form type: AP01
Date: 2010.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.10.31
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.09
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, P.O.BOX 18, VINES LANE, DROITWICH, WORCESTERSHIRE WR9 8ND
Form type: 287
Date: 2002.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.05

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Company directors and board members:

KATHERINE MARY MCCORMICK (current)
Secretary, 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ROBERT ANDREW ROSS SMITH (current)
Director, ACCOUNTANT, 2010.04.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
WOLSELEY DIRECTORS LIMITED (current)
Director, CORPORATE BODY, 2007.05.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
DAVID ANTHONY BRANSON (resigned)
Secretary, COMPANY DIRECTOR, 1994.11.30 - 1998.02.02
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
DAVID ANTHONY BRANSON (resigned)
Secretary, COMPANY DIRECTOR, 1999.10.31 - 1999.12.13
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
TOM BROPHY (resigned)
Secretary, 2011.08.05 - 2012.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE
RG7 4GA, READING
ADRIAN JOHN BUSHNELL (resigned)
Secretary, CHARTERED SECRETARY, 1998.02.02 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
ALISON DREW (resigned)
Secretary, 2003.04.11 - 2011.08.05
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE
RG7 4GA, READING
DAVID LEIGHTON HAMER (resigned)
Secretary, 1992.10.26 - 1993.11.01
11 BEECHLEA CLOSE MISKIN , PONTYCLUN
CF7 8PT, MID GLAMORGAN
GRAHAM MIDDLEMISS (resigned)
Secretary, 2012.11.23 - 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MELANIE JAYNE OGLEY (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.11.01 - 1994.11.30
67 LEDWYCH ROAD , DROITWICH SPA
WR9 9LA, WORCESTERSHIRE
EDWARD GEOFFREY PARKER (resigned)
Secretary, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
MARK JONATHAN WHITE (resigned)
Secretary, 2002.08.31 - 2003.04.11
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
DAVID ROBIN BODDINGTON (resigned)
Director, PLASTICS MANUFACTURER, 1993.10.20 - 1996.01.12
FROGS HOLE FARM BENENDEN , CRANBROOK
TN17 4BH, KENT
DAVID ANTHONY BRANSON (resigned)
Director, COMPANY DIRECTOR, 1994.08.26 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
IAN MICHAEL BURTON (resigned)
Director, ACCOUNTANT, 1997.08.01 - 1998.02.02
FIVE OAKS GREEN MEADOWS HOMME GREEN , ROSS ON WYE
HR9 7RE, HEREFORDSHIRE
ADRIAN JOHN BUSHNELL (resigned)
Director, CHARTERED SECRETARY, 1998.02.02 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
WILLIAM CYRIL FERRIS (resigned)
Director, 1992.10.26 - 1994.04.25
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
DAVID LEIGHTON HAMER (resigned)
Director, 1992.10.26 - 1994.02.08
11 BEECHLEA CLOSE MISKIN , PONTYCLUN
CF7 8PT, MID GLAMORGAN
BERNARD HURLEY (resigned)
Director, J M WALTER LIMITED, 1992.10.26 - 1994.01.31
STONEWELL COTTAGE YEOVILTON , YEOVIL
BA22 8EZ, SOMERSET
BRIAN MONK (resigned)
Director, 1994.04.25 - 1996.01.12
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
MELANIE JAYNE OGLEY (resigned)
Director, FINANCIAL DIRECTOR, 1993.11.01 - 1994.11.30
67 LEDWYCH ROAD , DROITWICH SPA
WR9 9LA, WORCESTERSHIRE
EDWARD GEOFFREY PARKER (resigned)
Director, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
WILLIAM TUDOR POWELL (resigned)
Director, COMPANY DIRECTOR, 1994.08.26 - 1997.07.31
FOYE HOUSE CLIFFORDS MESNE , NEWENT
GL18 1JN, GLOUCESTERSHIRE
HORST HERMAN RIEMER (resigned)
Director, 1992.10.26 - 1994.09.14
10 LLANDENNIS GREEN CYNCOED , CARDIFF
CF2 6JX, SOUTH GLAMORGAN
STEPHEN PAUL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1994.08.26 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE
RG7 4GA, READING
MARK JONATHAN WHITE (resigned)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS

Companies near to MELANIE ltd.

Information about the Private Limited Company MELANIE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data