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MELPINE CO.LIMITED

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

Company details

13/17 NEW BURLINGTON PL, REGENT ST, LONDON, W1X 2JP

MELPINE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00577965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.04
dissolution date: 1999.02.16
last member list: 1997.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.20
documents available: 1

Mortgages:

CO-OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.04.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.07.22
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1960.03.14
EAGLE STAR INSURANCE COMPANY LTD
LEGAL MORTGAGE - Outstanding on 1961.09.15
THE WOLVERHAMPTON TOWN AND COUNTY BUILDING SOCIETY
MORTGAGE - Outstanding on 1965.03.08
KEREN ASSOCIATION LIMITED
LEGAL CHARGE - Outstanding on 1995.10.06
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1996.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.09
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.04.14
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.01.27
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.23
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
Form type: 225(1)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
Form type: 225(1)
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.04.21

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Company directors and board members:

SARAH ENGLANDER (dissolve)
Secretary, 1992.08.20 - 1999.02.16
136 CLAPTON COMMON , LONDON
E5 9AR
ELIASZ ENGLANDER (dissolve)
Director, 1992.08.20 - 1999.02.16
136 CLAPTON COMMON , LONDON
E5 9AR
MENDEL BERGER (dissolve)
Secretary, 1992.08.20 - 1996.01.25
130 CAZENOVE ROAD , LONDON
N16 6AH
CHASKEL BERGER (dissolve)
Director, 1992.08.20 - 1996.01.25
32 GILDA CRESCENT , LONDON
N16 6JP

Companies near to MELPINE CO.ltd.

Information about the Private Limited Company MELPINE CO.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: 2016.05.18. Reload the data