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MELROSE HOUSE (NO. 2) LIMITED - ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, United Kingdom
Company Information
- Company registration number
- 04616204
- Country
- United Kingdom
- Registered Address
- ERNST & YOUNG LLP
- 1 MORE LONDON PLACE
- LONDON
- SE1 2AF ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF UK
Management
- Managing Directors
- GRAHAM FREDERICK BOYD PALMER
- STEPHEN ROY SLOCOMBE
- Company secretaries
- STEPHEN ROY SLOCOMBE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-12-12
- Dissolved on
- 2013-04-30
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-12-12
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MELROSE HOUSE (NO. 2) LIMITED Company Description
- MELROSE HOUSE (NO. 2) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04616204. It was registered 2002-12-12. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-12-12.It can be contacted at Ernst & Young Llp .
Get MELROSE HOUSE (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melrose House (No. 2) Limited - ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, United Kingdom
- 2002-12-12
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https://www.kompany.co.uk/p/uk/04616204#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04616204#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04616204#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-04-30) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-01-30) - 4.71
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keyboard_arrow_right 2012
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SAIL ADDRESS CREATED (2012-09-20) - AD02
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 (2012-05-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012 (2012-05-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 (2012-05-18) - CH01
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DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER (2012-07-02) - AP01
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM (2012-09-20) - AD01
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SPECIAL RESOLUTION TO WIND UP (2012-09-20) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-09-20) - 600
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DECLARATION OF SOLVENCY (2012-09-20) - 4.70
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET (2012-07-02) - TM01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE (2011-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ (2011-08-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-11) - AA
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12/12/11 FULL LIST (2011-12-20) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-09) - AA
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12/12/09 FULL LIST (2010-01-08) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 (2010-01-14) - CH03
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STATEMENT OF COMPANY'S OBJECTS (2010-05-06) - CC04
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ADOPT ARTICLES 22/04/2010 (2010-05-06) - RES01
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM (2010-10-11) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 (2010-10-11) - CH01
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12/12/10 FULL LIST (2010-12-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR IAN GATISS (2010-10-29) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 (2010-10-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 (2010-10-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 (2010-10-11) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 (2009-11-11) - CH01
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DIRECTOR APPOINTED THOMAS MARFLEET (2009-07-28) - 288a
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON (2009-07-17) - 288b
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DIRECTOR APPOINTED WILLIAM JMAES PEARSON (2009-03-31) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOSHUA SINGER (2009-03-18) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 (2009-02-12) - 288c
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2009-01-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-22) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-01) - AA
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keyboard_arrow_right 2007
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LOCATION OF REGISTER OF MEMBERS (2007-11-01) - 353
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2007-12-23) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-11-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-07-27) - 288c
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NEW SECRETARY APPOINTED (2007-07-09) - 288a
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SECRETARY RESIGNED (2007-07-06) - 288b
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NEW DIRECTOR APPOINTED (2007-04-18) - 288a
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DIRECTOR RESIGNED (2007-04-18) - 288b
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SECRETARY'S PARTICULARS CHANGED (2007-04-15) - 288c
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DIRECTOR RESIGNED (2007-03-24) - 288b
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NEW DIRECTOR APPOINTED (2007-03-23) - 288a
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NEW SECRETARY APPOINTED (2007-01-09) - 288a
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SECRETARY RESIGNED (2007-01-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-09) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-04-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-04-20) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-08-29) - 288c
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DIRECTOR RESIGNED (2006-11-07) - 288b
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NEW DIRECTOR APPOINTED (2006-11-07) - 288a
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NEW DIRECTOR APPOINTED (2006-11-13) - 288a
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2006-12-15) - 363a
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DIRECTOR RESIGNED (2006-10-26) - 288b
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keyboard_arrow_right 2005
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S366A DISP HOLDING AGM 04/03/05 (2005-03-23) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-01-06) - AA
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2005-01-26) - 363a
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 (2005-02-16) - 225
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NEW DIRECTOR APPOINTED (2005-03-24) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-09-09) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-10-14) - 288c
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2005-12-14) - 363a
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NEW DIRECTOR APPOINTED (2005-07-25) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2004-01-09) - 363s
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DIRECTOR RESIGNED (2004-07-08) - 288b
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NEW DIRECTOR APPOINTED (2004-07-08) - 288a
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SECRETARY RESIGNED (2004-07-08) - 288b
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LOCATION OF REGISTER OF MEMBERS (2004-10-29) - 353
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NEW SECRETARY APPOINTED (2004-12-16) - 288a
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM: (2004-12-16) - 287
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SECRETARY RESIGNED (2004-12-16) - 288b
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NEW SECRETARY APPOINTED (2004-07-13) - 288a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-11-18) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 (2003-10-27) - 225
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-12-12) - NEWINC
