| Company Name | L.& B.Mellor(Insurance Brokers)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00853528 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1965(58 years, 10 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Ross Mark Douglas |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 May 1993(27 years, 11 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 15 January 2019) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
| Secretary Name | Diane Marie Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(35 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
| Director Name | Mrs Beryl Mellor |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 May 1993) |
| Role | Secretary |
| Correspondence Address | Stoneleigh Chester Road Woodford Cheshire SK7 1QQ |
| Director Name | Mr Leslie Mellor |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 May 1993) |
| Role | Broker |
| Correspondence Address | Stoneleigh Chester Road Woodford Cheshire SK7 1QQ |
| Secretary Name | Mrs Beryl Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 May 1993) |
| Role | Company Director |
| Correspondence Address | Stoneleigh Chester Road Woodford Cheshire SK7 1QQ |
| Director Name | Robert Richard Finlayson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(27 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 02 May 2001) |
| Role | Insurance Broker |
| Correspondence Address | 6 Lingfield Close Bury Lancashire BL8 4PN |
| Secretary Name | Ross Mark Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(27 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 02 May 2001) |
| Role | Financial Advisor |
| Correspondence Address | 20 Pochard Drive Broadheath Altrincham Cheshire WA14 5NJ |
Location
| Registered Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ross Mark Douglas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,956 |
| Cash | £161 |
| Current Liabilities | £5,782 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2018 | Application to strike the company off the register (1 page) |
| 5 October 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 5 September 2018 | Previous accounting period shortened from 30 November 2018 to 31 July 2018 (1 page) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 27 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 November 2016 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 28 November 2016 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 September 2015 | Secretary's details changed for Diane Marie Douglas on 2 September 2015 (1 page) |
| 3 September 2015 | Secretary's details changed for Diane Marie Douglas on 2 September 2015 (1 page) |
| 3 September 2015 | Secretary's details changed for Diane Marie Douglas on 2 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Mr Ross Mark Douglas on 2 September 2015 (2 pages) |
| 2 September 2015 | Secretary's details changed for Diane Marie Douglas on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 10 Larchlea Altrincham Cheshire WA15 8WJ to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 10 Larchlea Altrincham Cheshire WA15 8WJ to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Mr Ross Mark Douglas on 2 September 2015 (2 pages) |
| 2 September 2015 | Secretary's details changed for Diane Marie Douglas on 2 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Mr Ross Mark Douglas on 2 September 2015 (2 pages) |
| 2 September 2015 | Secretary's details changed for Diane Marie Douglas on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 10 Larchlea Altrincham Cheshire WA15 8WJ to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 March 2010 | Director's details changed for Ross Mark Douglas on 31 December 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Ross Mark Douglas on 31 December 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 June 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 3 June 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 8 June 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 8 June 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 15 March 2005 | Return made up to 31/12/04; full list of members
|
| 15 March 2005 | Return made up to 31/12/04; full list of members
|
| 28 June 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 28 June 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members
|
| 8 January 2004 | Return made up to 31/12/03; full list of members
|
| 8 January 2004 | Registered office changed on 08/01/04 from: 20 pochard drive altrincham cheshire WA14 5NJ (1 page) |
| 8 January 2004 | Registered office changed on 08/01/04 from: 20 pochard drive altrincham cheshire WA14 5NJ (1 page) |
| 3 April 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 3 April 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 4 July 2002 | Accounts for a medium company made up to 30 November 2001 (17 pages) |
| 4 July 2002 | Accounts for a medium company made up to 30 November 2001 (17 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 September 2001 | Accounts made up to 30 November 2000 (17 pages) |
| 3 September 2001 | Accounts made up to 30 November 2000 (17 pages) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | Secretary resigned (1 page) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 180A heaton moor road heaton moor stockport SK4 4DU (1 page) |
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | Secretary resigned (1 page) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 180A heaton moor road heaton moor stockport SK4 4DU (1 page) |
| 25 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 September 2000 | Accounts made up to 30 November 1999 (15 pages) |
| 21 September 2000 | Accounts made up to 30 November 1999 (15 pages) |
| 10 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 December 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 September 1999 | Accounts made up to 30 November 1998 (15 pages) |
| 15 September 1999 | Accounts made up to 30 November 1998 (15 pages) |
| 1 June 1998 | Accounts made up to 30 November 1997 (16 pages) |
| 1 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 June 1998 | Accounts made up to 30 November 1997 (16 pages) |
| 16 June 1997 | Accounts made up to 30 November 1996 (16 pages) |
| 16 June 1997 | Accounts made up to 30 November 1996 (16 pages) |
| 11 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 June 1996 | Accounts made up to 30 November 1995 (17 pages) |
| 18 June 1996 | Accounts made up to 30 November 1995 (17 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 April 1995 | Accounts made up to 30 November 1994 (17 pages) |
| 10 April 1995 | Accounts made up to 30 November 1994 (17 pages) |