Company NamePaul Melvin Ltd
Company StatusDissolved
Company Number05838259
CategoryPrivate Limited Company
Incorporation Date6 June 2006(17 years, 10 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePaul Melvin
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2006(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Caragh Road
Chester-Le-Street
Co Durham
DH2 3EA
Secretary NameMrs Kathleen Melvin
NationalityBritish
StatusClosed
Appointed06 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address20 Caragh Road
Chester-Le-Street
Co Durham
DH2 3EA

Location

Registered Address20 Caragh Road
Chester-Le-Street
Co Durham
DH2 3EA
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street South
Built Up AreaSunderland

Shareholders

10 at £1Mr Paul Melvin
50.00%
Ordinary
10 at £1Mrs Kathleen Melvin
50.00%
Ordinary

Financials

Year2014
Net Worth£2,495
Cash£1

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020First Gazette notice for voluntary strike-off (1 page)
28 February 2020Application to strike the company off the register (4 pages)
24 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
24 February 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
19 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
17 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
14 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
10 March 2018Accounts for a dormant company made up to 30 June 2017 (8 pages)
16 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
16 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 February 2017Accounts for a dormant company made up to 30 June 2016 (4 pages)
28 February 2017Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 August 2016Secretary's details changed for Katheen Melvin on 22 August 2016 (1 page)
22 August 2016Secretary's details changed for Katheen Melvin on 22 August 2016 (1 page)
11 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
12 March 2016Accounts for a dormant company made up to 30 June 2015 (4 pages)
12 March 2016Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 July 2015Annual return made up to 7 July 2015
Statement of capital on 2015-07-15
  • GBP 20
(14 pages)
15 July 2015Annual return made up to 7 July 2015
Statement of capital on 2015-07-15
  • GBP 20
(14 pages)
15 July 2015Annual return made up to 7 July 2015
Statement of capital on 2015-07-15
  • GBP 20
(14 pages)
24 July 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 July 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 20
(4 pages)
17 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 20
(4 pages)
17 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 20
(4 pages)
29 July 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 July 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
19 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
7 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 June 2010Director's details changed for Paul Melvin on 6 June 2010 (2 pages)
10 June 2010Director's details changed for Paul Melvin on 6 June 2010 (2 pages)
10 June 2010Director's details changed for Paul Melvin on 6 June 2010 (2 pages)
10 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
25 November 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 November 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 June 2009Return made up to 06/06/09; full list of members (3 pages)
8 June 2009Return made up to 06/06/09; full list of members (3 pages)
21 March 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
21 March 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
6 June 2008Return made up to 06/06/08; full list of members (3 pages)
6 June 2008Return made up to 06/06/08; full list of members (3 pages)
11 March 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
11 March 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 March 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
10 March 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
27 June 2007Return made up to 06/06/07; full list of members (2 pages)
27 June 2007Return made up to 06/06/07; full list of members (2 pages)
6 June 2006Incorporation (13 pages)
6 June 2006Incorporation (13 pages)