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VAN MELLE (SALES) LTD

Learn more about VAN MELLE (SALES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

VAN MELLE (SALES) LTD on the map

Company type: Private Limited Company
Company number: 00542766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.01
last member list: 1992.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.01.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.08
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, RUDLINGS & WAKELAM, 1 WOOLHALL STREET, BURY ST EDMUNDS, SUFFOLK IP33 ELA
Form type: 287
Date: 1995.07.12
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1995.07.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.07.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/94
Form type: 363(287)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VAN MELLE LIMITED, CERTIFICATE ISSUED ON 26/10/92
Form type: CERTNM
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/10/86
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.01

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Company directors and board members:

HERMAN JOSEPH MARIA HOLTUS (dissolve)
Secretary, 1991.08.01
WARANDELAAN 47 , OOSTERHOUT 4904 PB
FOREIGN
THE NETHERLANDS
HERMAN JOSEPH MARIA HOLTUS (dissolve)
Director, 1991.08.01
WARANDELAAN 47 , OOSTERHOUT 4904 PB
FOREIGN
THE NETHERLANDS
IZAAK LEENDERT GIDION VAN MELLE (dissolve)
Director, 1991.08.01
WILLEM ALEXANDER PLANLSEEN 177 , BARENDRECHT 2991 NC
FOREIGN
THE NETHERLANDS

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Information about the Private Limited Company VAN MELLE (SALES) LTD 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: 2016.05.15. Reload the data