| Company Name | Mellors (Bromborough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00528739 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1954(69 years, 2 months ago) |
| Dissolution Date | 27 November 2001 (21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mrs Dorothy Mabel Mellor |
|---|---|
| Date of Birth | November 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(38 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 27 November 2001) |
| Role | Company Director |
| Correspondence Address | 88 Allport Road Bromborough Wirral Merseyside CH62 6AQ Wales |
| Secretary Name | Mrs Dorothy Mabel Mellor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(41 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 November 2001) |
| Role | Company Director |
| Correspondence Address | 88 Allport Road Bromborough Wirral Merseyside CH62 6AQ Wales |
| Director Name | Andrew Nicholas Dale |
|---|---|
| Date of Birth | October 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(42 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 27 November 2001) |
| Role | Marketing Manager |
| Correspondence Address | Brentwood Sandhill Drive Burnham On Sea Somerset TA8 2LQ |
| Director Name | Mrs Kathleen Rose Dale |
|---|---|
| Date of Birth | August 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(38 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 February 1995) |
| Role | Company Director |
| Correspondence Address | 55 Cunningham Drive Bromborough Wirral Merseyside L63 0JX |
| Director Name | Mrs Laura Beatrice Mellor |
|---|---|
| Date of Birth | December 1901 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(38 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 29 June 1996) |
| Role | Company Director |
| Correspondence Address | 55 Cunningham Drive Bromborough Wirral Merseyside L63 0JX |
| Director Name | Mr Raymond Mellor |
|---|---|
| Date of Birth | August 1991 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(38 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 October 1994) |
| Role | Company Director |
| Correspondence Address | 88 Allport Road Wirral Merseyside L62 6AQ |
| Secretary Name | Mrs Kathleen Rose Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(38 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 February 1995) |
| Role | Company Director |
| Correspondence Address | 55 Cunningham Drive Bromborough Wirral Merseyside L63 0JX |
Location
| Registered Address | 88 Allport Road Bromborough Wirral Merseyside CH62 6AQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Eastham |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,262 |
| Cash | £168,714 |
| Current Liabilities | £5,452 |
Accounts
| Latest Accounts | 31 January 2000 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2001 | Return made up to 12/06/01; no change of members (6 pages) |
| 28 June 2001 | Application for striking-off (1 page) |
| 27 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 22 June 2000 | Return made up to 12/06/00; full list of members (8 pages) |
| 24 June 1999 | Return made up to 12/06/99; no change of members
|
| 25 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 26 April 1999 | Director's particulars changed (1 page) |
| 8 July 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 17 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 1 July 1997 | Return made up to 12/06/97; full list of members
|
| 6 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 16 August 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 23 April 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 22 April 1996 | Memorandum and Articles of Association (36 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 28 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 28 March 1995 | Director resigned (2 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |