| Company Name | Melrose Mediation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677626 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Niall Andrew Head-Rapson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Melrose House 1 Park Drive Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9JN |
| Director Name | Mrs Rozanna Louise Head-Rapson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Melrose House 1 Park Drive Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9JN |
| Secretary Name | Mr Niall Andrew Head-Rapson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Melrose House 1 Park Drive Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9JN |
| Director Name | Mrs Anne Brown |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 25 April 2007) |
| Role | Solicitor Mediator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Darley Court Plawsworth Chester Le Street County Durham DH2 3LQ |
Location
| Registered Address | 23 Portland Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1QS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Niall Head-rapson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,807 |
| Net Worth | £4,496 |
| Current Liabilities | £5,341 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2009 | Application for striking-off (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 1 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 20 May 2008 | Full accounts made up to 31 January 2007 (6 pages) |
| 25 May 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 3 May 2007 | Director resigned (1 page) |
| 13 July 2006 | New director appointed (2 pages) |
| 17 January 2006 | Incorporation (14 pages) |