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MELODIE WHOLESALE LIMITED

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

Company details

SPEEDWELL ROAD, PARKHOUSE EAST, NEWCASTLE, STAFFORDSHIRE, ST5 7RG

MELODIE WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 00662808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.21
dissolution date: 2003.12.09
last member list: 2003.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/08/97
Form type: SRES03
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/95 FROM:, PORTLAND STREET, HANLEY, STOKE ON TRENT, ST1 5NG
Form type: 287
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/94 FROM:, COCKER STREET INDUSTRIAL ESTATE, COCKER STREET, BLACKPOOL, FY1 2EP
Form type: 287
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/88
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MELODIE WHOLESALE LIMITED, CERTIFICATE ISSUED ON 04/02/87
Form type: CERTNM
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J W & M URQUHART LIMITED, CERTIFICATE ISSUED ON 04/02/87
Form type: CERTNM
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1985.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1985.12.11

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Company directors and board members:

ERIC DAVID BLATCHFORD (dissolve)
Secretary, 2002.09.20 - 2003.12.09
21 THORNBROOK , NAAS
KILDARE
IRELAND
ERIC DAVID BLATCHFORD (dissolve)
Director, FINANCE DIRECTOR, 1998.12.31 - 2003.12.09
21 THORNBROOK , NAAS
KILDARE
IRELAND
LEO JOHN ANTHONY CRAWFORD (dissolve)
Director, CHIEF EXECUTIVE, 1998.12.31 - 2003.12.09
RIVENDELL 21 OFFINGTON COURT SUTTON , DUBLIN
13, 13
IRELAND
ANTHONY ROGER GOODWIN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.28 - 1998.12.31
THE OLD VICARAGE VICARAGE LANE MADELEY , CREWE
CW3 9PQ, CHESHIRE
FLORENCE DOROTHIE ANN RICHARDSON (dissolve)
Secretary, 1998.12.31 - 2002.09.20
18 JOYCE AVENUE FOXROCK , DUBLIN
18
IRELAND
KEITH SUTCLIFFE (dissolve)
Secretary, 1992.04.13 - 1994.10.28
15 BELLINGHAM ROAD , LYTHAM ST ANNES
FY8 4JQ, LANCASHIRE
DENIS LOUIS ALLMAN (dissolve)
Director, DEPUTY CHAIRMAN, 1998.12.31 - 2001.05.08
TROUTBECK 4 LEOPARDSTOWN ROAD , FOXROCK
DUBLIN 18
IRELAND
ANTHONY ROGER GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1994.10.28 - 1998.12.31
THE OLD VICARAGE VICARAGE LANE MADELEY , CREWE
CW3 9PQ, CHESHIRE
JON STUART GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1994.10.28 - 1998.12.31
WOODENDALE COTTAGE MAER HILLS BALDWINS GATE , NEWCASTLE
ST5 5EA, STAFFS
ANITA HELEN SUTCLIFFE (dissolve)
Director, PHARMACIST, 1992.04.13 - 1994.10.28
15 BELLINGHAM ROAD , LYTHAM ST ANNES
FY8 4JQ, LANCASHIRE
FLORENCE SUTCLIFFE (dissolve)
Director, 1992.04.13 - 1992.10.30
FLAT 3 CRYSTALL LODGE CLIFTON DRIVE , LYTHAM ST ANNES
FY8, LANCS
KEITH SUTCLIFFE (dissolve)
Director, WHOLESALE CONFECTIONERS, 1992.04.13 - 1994.10.28
15 BELLINGHAM ROAD , LYTHAM ST ANNES
FY8 4JQ, LANCASHIRE

Companies near to MELODIE WHOLESALE ltd.

Information about the Private Limited Company MELODIE WHOLESALE 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: 2016.05.26. Reload the data