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MELVILLE C.S. LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

MELVILLE C.S. LIMITED on the map

Company type: Private Limited Company
Company number: 00485096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.08.04
dissolution date: 2005.06.14
last member list: 1993.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.21 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.30 Receiver Appointed
BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED)
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE IN FAVOUR OF BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED) - Outstanding on 1994.06.13 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.04.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.21
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REGISTERED OFFICE CHANGED ON 26/10/96 FROM:, CARLTON HOUSE, 118-120 GARRATT LANE, LONDON, SW184DJ
Form type: 287
Date: 1996.10.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CLEMENTS AND STREET LIMITED, CERTIFICATE ISSUED ON 14/10/94
Form type: CERTNM
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SINKOPEN ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 28/07/94
Form type: CERTNM
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/94 FROM:, MELVILLE HOUSE, 114-116 KINGS ROAD, BRENTWOOD, ESSEX CM14 4ED
Form type: 287
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MELVILLE EXHIBITION SERVICES LIM, ITED, CERTIFICATE ISSUED ON 01/07/94
Form type: CERTNM
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93 FROM:, MELVILLE HOUSE, 114-116 KINGS ROAD, BRENTWOOD, ESSEX CM14 4ED
Form type: 287
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/93 FROM:, WINCHESTER HOUSE, 55 SOUTH STREET, EPSOM, SURREY KT18 7PX
Form type: 287
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MELVILLE ELECTRICAL SERVICES LIM, ITED, CERTIFICATE ISSUED ON 22/10/92
Form type: CERTNM
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, 3 QUEEN STREET, LONDON, W1X 7PH
Form type: 287
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24

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Company directors and board members:

DAVID WILLIAM EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.01 - 2005.06.14
106 MAUDSLAY ROAD CHAPELFIELDS , COVENTRY
CV5 8EN, WEST MIDLANDS
WILLIAM BIGGS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 2005.06.14
3 PRIORY CLOSE , RUISLIP
HA4 8HP, MIDDLESEX
DEREK CONSTABLE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 2005.06.14
8 KEYNSHAM WAY OWLSMOOR , CAMBERLEY
GU15 4SB, SURREY
BARRY DAVID DAY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.26 - 2005.06.14
THE OLD RECTORY HATTON GREEN HATTON , WARWICK
CV35 7LA, WARWICKSHIRE
DAVID WILLIAM GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 2005.06.14
23 CHERRYFIELDS ORTON WATERVILLE , PETERBOROUGH
PE2 0XD, CAMBRIDGESHIRE
ARTHUR WILLIAM HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 2005.06.14
77 STARBOLD CRESCENT KNOWLE , SOLIHULL
B93 9LB, WEST MIDLANDS
ANDREW JOHN OSMOND (dissolve)
Director, COMPANY DIRECTOR, 1994.05.27 - 2005.06.14
9 HOLBROOK LANE , CHISLEHURST
BR7 6PE, KENT
KENNETH DOUGLAS WALTER PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 2005.06.14
38 GREAT ELLSHAM , BANSTEAD
SM7, SURREY
ARTHUR STEPHEN WILTSHIRE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02 - 2005.06.14
KIMS COTTAGE 70 WEST FARM AVENUE , ASHTEAD
KT21 2JY, SURREY
BARRY DAVID DAY (dissolve)
Secretary, 1992.11.20 - 1993.07.31
THE OLD RECTORY HATTON GREEN HATTON , WARWICK
CV35 7LA, WARWICKSHIRE
FRANCIS HAIG CARDWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1994.02.03
DUNWOOD EAST DRIVE WENTWORTH ESTATE , VIRGINIA WATER
GU25 4JT, SURREY
TERENCE JOHN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02 - 1994.05.27
30 INDIA STREET , EDINBURGH
EH3 6HB

Companies near to MELVILLE C.S. ltd.

Information about the Private Limited Company MELVILLE C.S. 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: 2016.05.11. Reload the data