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MELBOURNE 3 LIMITED

Learn more about MELBOURNE 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA

MELBOURNE 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00367747
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.06.24
dissolution date: 2001.07.24
last member list: 2000.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, DONCASTERS PLC, DERBY ROAD, MELBOURNE, DERBYSHIRE DE73 1FE
Form type: 287
Date: 2000.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98
Form type: 225
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/98 FROM:, RADWAY ROAD, SHIRLEY, SOLIHULL, WARKS B90 4PA
Form type: 287
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.08.27
£2.95
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COMPANY NAME CHANGED, LLOYD COLEY LIMITED, CERTIFICATE ISSUED ON 19/05/98
Form type: CERTNM
Date: 1998.05.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98
Form type: 225
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
Child documents:
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/08/93
Form type: ELRES
Date: 1994.02.09
Child documents:
Document type: ANNOTATION
Date: 1994.02.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/08/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/08/93
Form type: SRES03
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1987.09.23

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Company directors and board members:

MARK IAN ANDERSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.12.22 - 2001.07.24
28 FAIRFIELD TASLEY PARK , BRIDGNORTH
WV16 4RY, SHORPSHIRE
MARK IAN ANDERSON (dissolve)
Director, FINANCIAL DIRECTOR, 1999.12.22 - 2001.07.24
28 FAIRFIELD TASLEY PARK , BRIDGNORTH
WV16 4RY, SHORPSHIRE
JOHN ERNEST FLINTHAM (dissolve)
Director, 1999.12.22 - 2001.07.24
ST CATHERINES BLACKSMITHS LANE LOWER MOOR , PERSHORE
WR10 2PA, WORCESTERSHIRE
DAVID KEITH JONES (dissolve)
Secretary, 1992.08.28 - 1997.07.30
1 GREAT CALCROFT , PERSHORE
WR10 1QS, WORCESTERSHIRE
ROBIN RICHMOND (dissolve)
Secretary, 1998.07.31 - 1998.12.15
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MICHAEL JOHN TILLEY (dissolve)
Secretary, 1998.12.15 - 1999.12.22
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
ANDREW WHITFIELD (dissolve)
Secretary, COMPANY DIRECTOR, 1997.07.30 - 1998.07.31
32 KENT ROAD WOLLASTON , STOURBRIDGE
DY8 4TS, WEST MIDLANDS
DAVID JOHN SPICER ASTON (dissolve)
Director, COMPANY DIRECTOR, 1999.01.14 - 1999.12.22
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
STEPHEN JOHN BATES (dissolve)
Director, MANAGING DIRECTOR, 1993.02.01 - 1994.02.01
LINGFIELD MARTON ROAD BIRDINGBURY , RUGBY
CV23 8EH, WARWICKSHIRE
IAN NEWTON GREEN (dissolve)
Director, MANAGING DIRECTOR, 1994.02.01 - 1999.01.15
SILVER BIRCHES 571 WESTWOOD HEATH ROAD , COVENTRY
CV4 8AA
ALAN SMITH HEBRON (dissolve)
Director, MANAGING DIRECTOR, 1992.08.28 - 1993.01.31
60 COTTON LANE MOSELEY , BIRMINGHAM
B13 9SE, WEST MIDLANDS
DAVID KEITH JONES (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.28 - 1997.07.30
1 GREAT CALCROFT , PERSHORE
WR10 1QS, WORCESTERSHIRE
BARRY WILLIAM JOWETT (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.08.28 - 1999.01.15
187 LINDSWORTH ROAD KINGS NORTON , BIRMINGHAM
B30 3SA, WEST MIDLANDS
MICHAEL JOHN TILLEY (dissolve)
Director, 1999.01.14 - 1999.12.22
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
ANDREW WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 1997.07.30 - 1998.07.31
32 KENT ROAD WOLLASTON , STOURBRIDGE
DY8 4TS, WEST MIDLANDS

Companies near to MELBOURNE 3 ltd.

Information about the Private Limited Company MELBOURNE 3 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