| Company Name | Mellowes Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07892039 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2011(12 years, 4 months ago) |
| Dissolution Date | 16 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Deborah Mellowes |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| Secretary Name | Mrs Deborah Mellowes |
|---|---|
| Status | Closed |
| Appointed | 23 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 May |
Filing History
| 16 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 June 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 21 July 2016 | Liquidators' statement of receipts and payments to 14 May 2016 (9 pages) |
| 21 August 2015 | Previous accounting period extended from 31 December 2014 to 15 May 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 23 Waverley Road St Albans AL3 5PH to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 5 June 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 23 Waverley Road St Albans AL3 5PH to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 5 June 2015 (2 pages) |
| 3 June 2015 | Declaration of solvency (3 pages) |
| 3 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 27 March 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 5 February 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Secretary's details changed for Mrs Deborah Mellowes on 4 February 2013 (1 page) |
| 5 February 2013 | Secretary's details changed for Mrs Deborah Mellowes on 4 February 2013 (1 page) |
| 5 February 2013 | Director's details changed for Mrs Deborah Mellowes on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Mrs Deborah Mellowes on 5 February 2013 (2 pages) |
| 23 December 2011 | Incorporation
|