James Melling Limited

Company Name	James Melling Limited
Company Status	Dissolved
Company Number	00363459
Category	Private Limited Company
Incorporation Date	4 October 1940(83 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Charles Gordon Melling
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(51 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 May 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Road Hoylake Wirral Merseyside CH47 1HX Wales

Director Name	Mrs Florence Evelyn Melling
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(51 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 May 2008)
Role	Housewife
Correspondence Address	18 Whitefields Road Bishops Cleeve Cheltenham GL52 4RR Wales

Director Name	Mr Gavin John Melling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(51 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 May 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	32 Forest Road Meols Wirral Merseyside CH47 6AX Wales

Director Name	Mr James Gordon Melling
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(51 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 May 2008)
Role	Engineer
Correspondence Address	18 Whitefields Road Bishops Cleeve Cheltenham GL52 4RR Wales

Secretary Name	Mr Charles Gordon Melling
Nationality	British
Status	Closed
Appointed	30 November 1991(51 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Road Hoylake Wirral Merseyside CH47 1HX Wales

Location

Registered Address	Carham Road Carr Lane Industrial Estate Hoylake Wirral CH47 4FF Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£280,397
Cash	£2,746
Current Liabilities	£506,618

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
28 September 2007	Liquidators statement of receipts and payments (5 pages)
19 March 2007	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
15 March 2006	Liquidators statement of receipts and payments (5 pages)
2 February 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
29 November 2005	S/S cert. Release of liquidator (1 page)
28 November 2005	C/O replacement of liquidator (12 pages)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
15 March 2005	Liquidators statement of receipts and payments (5 pages)
25 October 2004	Liquidators statement of receipts and payments (5 pages)
22 March 2004	Liquidators statement of receipts and payments (5 pages)
18 September 2003	Liquidators statement of receipts and payments (7 pages)
25 September 2002	Statement of affairs (8 pages)
18 September 2002	Registered office changed on 18/09/02 from: carham road carr lane hoylake wirral CH47 4FF (1 page)
17 September 2002	Appointment of a voluntary liquidator (1 page)
17 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2002	Particulars of mortgage/charge (4 pages)
14 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (8 pages)
7 December 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
28 September 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/12/00 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
10 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 December 1998	Return made up to 30/11/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1997	Registered office changed on 11/07/97 from: carr lane, hoylake, wirral, cheshire L47 4FF (1 page)
2 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 December 1996	Return made up to 30/11/96; no change of members (4 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
28 January 1996	Return made up to 30/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
20 March 1995	Ad 01/03/95--------- Â£ si [email protected]=33 Â£ ic 3102/3135 (2 pages)
20 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 March 1995	Statement of rights attached to allotted shares (2 pages)
5 March 1983	Annual return made up to 27/01/83 (7 pages)
6 January 1983	New secretary appointed (1 page)
1 May 1982	Annual return made up to 16/02/82 (7 pages)

James Melling Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire