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MELAWN PROPERTY CO. LIMITED

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

Company details

FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

MELAWN PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00831546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.17
dissolution date: 2015.06.09
last member list: 2013.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.05
documents available: 1

Mortgages:

GRANGER AND PERCY BUILDING SOCIETY
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 24 SEPTEMBER 71 - Outstanding on 1971.10.14
SUNDERLAND AND SHIELDS BLDG SOCIETY.
LEGAL CHARGE - Outstanding on 1972.12.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.02.25
THE GRANGER BUILDING SOCIETY.
FURTHER CHARGE - Outstanding on 1977.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.11
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.03
Form type: LATEST SOC
Document description: 03/01/14 STATEMENT OF CAPITAL;GBP 2
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.30
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, C/O ROBSON LAIDLER LLP, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ, UNITED KINGDOM
Form type: AD01
Date: 2010.12.21
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, ROBSON LAIDLER LLP, FERNWOOD, HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Form type: AD01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SCIENCE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN DEREK SCIENCE / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, ROBSON LAIDLER LLP, FERNWOOD, HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE NE2 1TJ
Form type: 287
Date: 2008.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, ROBSON LAIDLER LLP, FERNWOOD, HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE NE2 1TJ
Form type: 287
Date: 2007.02.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, ROBSON LAIDLER LLP, FERNWOOD HOUSE FERNWOOD ROAD, NEWCASTLE UPON TYNE, NE2 1TJ
Form type: 287
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, KENSINGTON HOUSE, 4-6 OSBORNE ROAD, JESMOND, NEWCASTLE-UPON-TYNE NE2 2AA
Form type: 287
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.03

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Company directors and board members:

HOWARD BARRY GOLD (dissolve)
Secretary, SOLICITOR, 2002.06.19 - 2015.06.09
5 OSBORNE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1SQ
AUSTEN DEREK SCIENCE (dissolve)
Secretary, SOLICITOR, 1991.12.05 - 2015.06.09
20A SHAZAR STREET HERZLIYAH , PITUACH
46743
ISRAEL
AUSTEN DEREK SCIENCE (dissolve)
Director, SOLICITOR (N.P.), 1991.12.05 - 2015.06.09
20A SHAZAR STREET HERZLIYAH , PITUACH
46743
ISRAEL
JENNIFER SCIENCE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 2015.06.09
20A SHAZAR STREET HERZLIYAH , PITUACH
46743
ISRAEL
Date 2014.04.05
Shareholder Funds £ 2
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 2
Cash Bank In Hand £ 2
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to MELAWN PROPERTY CO. ltd.

Information about the Private Limited Company MELAWN PROPERTY 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: 2016.06.08. Reload the data