| Company Name | Melton Consortium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05177038 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 9 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(9 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Park Road Rosyth Dunfermline Fife KY11 2JL Scotland |
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(5 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 21 May 2013) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2013(8 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 22 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 191 Whitehouse Road Edinburgh EH4 6BU Scotland |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Titley Global Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,540 |
| Cash | £16,739 |
| Current Liabilities | £14,201 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 30 June 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 September 2014 | Amended total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 13 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 17 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Director's details changed (2 pages) |
| 11 September 2013 | Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ (1 page) |
| 10 September 2013 | Appointment of Mr Neil Young as a director (2 pages) |
| 6 August 2013 | Termination of appointment of Neil Young as a director (2 pages) |
| 11 June 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 11 June 2013 (1 page) |
| 10 June 2013 | Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary (1 page) |
| 10 June 2013 | Termination of appointment of Keystone Investments Limited as a director (1 page) |
| 10 June 2013 | Appointment of Mr. Neil Young as a director (2 pages) |
| 10 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
| 31 July 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Keystone Investments Limited on 12 July 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Resolutions
|
| 24 October 2011 | Memorandum and Articles of Association (14 pages) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
| 21 October 2010 | Director's details changed for Keystone Investments Limited on 21 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 12 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Keystone Investments Limited on 12 July 2010 (2 pages) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 5 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 20 July 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 10 November 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 2 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 186 hammersmith road london W6 7DJ (1 page) |
| 21 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 21 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 14 August 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 31 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 12 July 2004 | Incorporation (16 pages) |