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WALTER MELVILLE LIMITED

Learn more about WALTER MELVILLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD

WALTER MELVILLE LIMITED on the map

Company type: Private Limited Company
Company number: 00360695
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.19
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, 25-29 HARPER ROAD, LONDON, SE1 6AW
Form type: AD01
Date: 2014.11.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIQUE EMBROIDERY L.L.C. / 30/04/2012
Form type: CH02
Date: 2012.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR APPOINTED MR PETER WAYNE KOTTING
Form type: AP01
Date: 2010.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIQUE EMBROIDERY L.L.C. / 26/04/2010
Form type: CH02
Date: 2010.08.05
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 5XP
Form type: 287
Date: 2009.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/03
Form type: 363(287)
Date: 2003.04.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, 121-123 TUNNEL WHARF, ROTHERHITHE STREET, ROTHERHITHE, LONDON SE16 4NF
Form type: 287
Date: 1998.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
Child documents:
Document type: ANNOTATION
Date: 1998.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/01/98 FROM:, 61A HIGH STREET, ORPINGTON, KENT, BR6 0JF
Form type: 287
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19

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Company directors and board members:

PETER WAYNE KOTTING (current)
Secretary, SALES, 1997.11.05
209 MAYFLOWER DRIVE , GREENBORO
NC 27403
USA
PETER WAYNE KOTTING (current)
Director, 2010.12.16
209 MAYFLOWER DRIVE GREENSBORO , NC 27403
NORTH CAROLINA
USA
PIQUE EMBROIDERY L.L.C. (current)
Director, 1997.12.05
209 MAYFLOWER DRIVE , GREENSBORO
NC 27403
USA
RONALD WALTER KOTTING (resigned)
Secretary, 1992.04.26 - 1997.11.05
15 FERN COURT 62 ALBEMARLE ROAD , BECKENHAM
BR3 5XS, KENT
KAREN ELIZABETH KOTTING (resigned)
Director, SECRETARY, 1997.11.05 - 1997.12.05
10 LOCH RIDGE DRIVE , GREENSBORO
27408, NORTH CAROLINA
U S A
MARK ADAM KOTTING (resigned)
Director, SALES, 1997.11.05 - 1998.01.30
114B EVELYN STREET , LONDON
SE8 5DD
PETER WAYNE KOTTING (resigned)
Director, SALES, 1997.11.05 - 1997.12.05
10 LOCH RIDGE DRIVE , GREENSBORO
27408, NORTH CAROLINA
U S A
RITA PATRICIA KOTTING (resigned)
Director, MERCHANT, 1992.04.26 - 1997.11.05
15 FERN COURT 62 ALBEMARLE ROAD , BECKENHAM
BR3 2XS, KENT
RONALD WALTER KOTTING (resigned)
Director, MERCHANT, 1992.04.26 - 1997.11.05
15 FERN COURT 62 ALBEMARLE ROAD , BECKENHAM
BR3 5XS, KENT
LEESA PATRICIA KOTTING MACMILLAN (resigned)
Director, SALES, 1997.11.05 - 2001.08.05
40 TRINITY RISE , LONDON
SW2 2QR
JOSEPH LAMBE (resigned)
Director, SALES, 1997.11.05 - 1998.12.23
40 ADYS ROAD , LONDON
SE15 4DZ
RICHARD MICHAEL SANDERS (resigned)
Director, SALES DIRECTOR, 1992.04.26 - 1997.10.24
5 SUMNER CLOSE , FARNBOROUGH
BR6 7UG, KENT
LOUISE HELEN TAPSELL (resigned)
Director, ADMINISTRATOR, 1996.11.14 - 1997.07.09
1 FAIRFIELD CLOSE OFF EDITH'S ROAD KEMSING , SEVENOAKS
TN15 6QZ, KENT
LOUISE HELEN TAPSELL (resigned)
Director, COMPANY DIRECTOR, 1997.12.05 - 1998.08.11
1 FAIRFIELD CLOSE OFF EDITH'S ROAD KEMSING , SEVENOAKS
TN15 6QZ, KENT
Date 2012.12.31 2011.12.31
Shareholder Funds £ 21,418 £ 21,418
Profit Loss Account Reserve £ 31,418 £ 31,418
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 21,418 £ 21,418
Total Assets Less Current Liabilities £ 21,418 £ 21,418
Net Current Assets Liabilities £ 21,418 £ 21,418
Creditors Due Within One Year £ 21,418 £ 21,418

Companies near to WALTER MELVILLE ltd.

Information about the Private Limited Company WALTER MELVILLE 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