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MELBURY M.M. LIMITED

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

Company details

SPORTSMAN HOUSE, 124 BARRACK STREET, NORWICH, NORFOLK, NR3 1TL

MELBURY M.M. LIMITED on the map

Company type: Private Limited Company
Company number: 01084816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.01
dissolution date: 2005.06.14
last member list: 2003.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2002.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.17
documents available: 1

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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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
£2.95
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COMPANY NAME CHANGED, ASHWYN-CAVILL ASSOCIATES (GENERA, L INSURANCE SERVICES) LIMITED, CERTIFICATE ISSUED ON 01/08/03
Form type: CERTNM
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/02 FROM:, COTMAN HOUSE, ST MARTINS PALACE PLAIN, NORWICH, NR3 1RN
Form type: 287
Date: 2002.08.10
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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AD 01/04/02---------, £ SI [email protected]=85, £ IC 8315/8400
Form type: 88(2)R
Date: 2002.05.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASHWYN-CAVILL ASSOCIATES (EASTER, N) LIMITED, CERTIFICATE ISSUED ON 28/08/87
Form type: CERTNM
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.10.04

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Company directors and board members:

RODNEY MALCOLM SLATER (dissolve)
Secretary, FINANCIAL ADVISOR, 2002.02.15 - 2005.06.14
1 MILLCROFT , NORWICH
NR3 3LS, NORFOLK
EUGENE JULIAN KOBYLECKI (dissolve)
Director, INSURANCE BROKER, 1996.05.31 - 2005.06.14
COLNEYEDGE SCHOOL LANE LITTLE MELTON , NORWICH
NR9 3LA, NORFOLK
RODNEY MALCOLM SLATER (dissolve)
Director, FINANCIAL ADVISOR, 2002.02.15 - 2005.06.14
1 MILLCROFT , NORWICH
NR3 3LS, NORFOLK
AYSHEA ELIZABETH CHRISTIAN (dissolve)
Secretary, 1992.12.22 - 1994.02.19
HOLLY COTTAGE 207 SPIXWORTH ROAD , NORWICH
NR6 7DY, NORFOLK
CLIVE HALL (dissolve)
Secretary, IFA, 1996.05.14 - 2000.01.01
THE GARDENS SISLAND LODDON , NORWICH
NR14 6EE, NORFOLK
RICHARD LOUIS MARLER (dissolve)
Secretary, ACCOUNTANT, 2000.01.01 - 2002.02.15
11 TAYLER ROAD NORTHLEACH , CHELTENHAM
GL54 3JE, GLOUCESTERSHIRE
STEPHEN MASON (dissolve)
Secretary, 1994.02.19 - 1996.02.15
120 WATERLOO ROAD , NORWICH
NR3 3HZ, NORFOLK
PATRICIA MARY WALL (dissolve)
Secretary, 1991.05.17 - 1992.12.22
68 CHURCH STREET OLD CATTON , NORWICH
NR6 7DR, NORFOLK
RONALD WILLIAM CORNELIUS (dissolve)
Director, INSURANCE BROKER, 1991.05.17 - 1998.07.20
LITTLE WOODBERRIE BROAD STREET , ICKLESHAM
TN36 4AS, EAST SUSSEX
CLIVE HALL (dissolve)
Director, INSURANCE BROKER, 1991.05.17 - 2000.01.01
THE GARDENS SISLAND LODDON , NORWICH
NR14 6EE, NORFOLK
RICHARD LOUIS MARLER (dissolve)
Director, ACCOUNTANT, 2000.01.01 - 2002.02.15
11 TAYLER ROAD NORTHLEACH , CHELTENHAM
GL54 3JE, GLOUCESTERSHIRE

Companies near to MELBURY M.M. ltd.

Information about the Private Limited Company MELBURY M.M. 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: 2016.07.23. Reload the data