Company NameMELL Construction Services Ltd
Company StatusDissolved
Company Number10319587
CategoryPrivate Limited Company
Incorporation Date9 August 2016(7 years, 8 months ago)
Dissolution Date1 October 2019 (4 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Christopher Brian Minto
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2016(same day as company formation)
RolePipe Fitter
Country of ResidenceEngland
Correspondence Address14 Crumstone Court
Garth Twentyone
Killingworth
Newcastle Upon Tyne
NE12 6SZ
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY
Secretary NameMiss Laura Alexandria Minto
StatusResigned
Appointed09 August 2016(same day as company formation)
RoleCompany Director
Correspondence Address14 Crumstone Court
Garth Twentyone
Killingworth
Newcastle Upon Tyne
NE12 6SZ

Location

Registered Address14 Crumstone Court
Garth Twentyone
Killingworth
Newcastle Upon Tyne
NE12 6SZ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardKillingworth
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019First Gazette notice for voluntary strike-off (1 page)
9 July 2019Application to strike the company off the register (1 page)
1 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
19 November 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
11 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
10 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
11 August 2016Termination of appointment of Laura Alexandria Minto as a secretary on 11 August 2016 (1 page)
11 August 2016Termination of appointment of Laura Alexandria Minto as a secretary on 11 August 2016 (1 page)
10 August 2016Registered office address changed from 14 Crumstone Court Garth 21 Killingworthnewcastle Newcastle upon Tyne Ne12 6 Sz United Kingdom to 14 Crumstone Court Garth Twentyone Killingworth Newcastle upon Tyne NE12 6SZ on 10 August 2016 (1 page)
10 August 2016Registered office address changed from 14 Crumstone Court Garth 21 Killingworthnewcastle Newcastle upon Tyne Ne12 6 Sz United Kingdom to 14 Crumstone Court Garth Twentyone Killingworth Newcastle upon Tyne NE12 6SZ on 10 August 2016 (1 page)
9 August 2016Appointment of Miss Laura Alexandria Minto as a secretary on 9 August 2016 (2 pages)
9 August 2016Appointment of Miss Laura Alexandria Minto as a secretary on 9 August 2016 (2 pages)
9 August 2016Appointment of Mr Christopher Brian Minto as a director on 9 August 2016 (2 pages)
9 August 2016Appointment of Mr Christopher Brian Minto as a director on 9 August 2016 (2 pages)
9 August 2016Incorporation
Statement of capital on 2016-08-09
  • GBP 1
(23 pages)
9 August 2016Termination of appointment of Peter Valaitis as a director on 9 August 2016 (1 page)
9 August 2016Statement of capital following an allotment of shares on 9 August 2016
  • GBP 1
(3 pages)
9 August 2016Incorporation
Statement of capital on 2016-08-09
  • GBP 1
(23 pages)
9 August 2016Statement of capital following an allotment of shares on 9 August 2016
  • GBP 1
(3 pages)
9 August 2016Termination of appointment of Peter Valaitis as a director on 9 August 2016 (1 page)