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MELROSE HOUSE (NO. 2) LIMITED - ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, United Kingdom
Company Information
- Company registration number
- 04616204
- Country
- United Kingdom
- Registered Address
- ERNST & YOUNG LLP
- 1 MORE LONDON PLACE
- LONDON
- SE1 2AF ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF UK
Management
- Managing Directors
- GRAHAM FREDERICK BOYD PALMER
- STEPHEN ROY SLOCOMBE
- Company secretaries
- STEPHEN ROY SLOCOMBE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-12-12
- Dissolved on
- 2013-04-30
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-12-12
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MELROSE HOUSE (NO. 2) LIMITED Company Description
- MELROSE HOUSE (NO. 2) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04616204. It was registered 2002-12-12. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-12-12.It can be contacted at Ernst & Young Llp .
Get MELROSE HOUSE (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melrose House (No. 2) Limited - ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, United Kingdom
- 2002-12-12
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-04-30) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-01-30) - 4.71
keyboard_arrow_right 2012
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SAIL ADDRESS CREATED (2012-09-20) - AD02
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 (2012-05-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012 (2012-05-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012 (2012-05-18) - CH01
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DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER (2012-07-02) - AP01
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM (2012-09-20) - AD01
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SPECIAL RESOLUTION TO WIND UP (2012-09-20) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-09-20) - 600
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DECLARATION OF SOLVENCY (2012-09-20) - 4.70
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET (2012-07-02) - TM01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE (2011-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ (2011-08-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-11) - AA
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12/12/11 FULL LIST (2011-12-20) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-09) - AA
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12/12/09 FULL LIST (2010-01-08) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 (2010-01-14) - CH03
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STATEMENT OF COMPANY'S OBJECTS (2010-05-06) - CC04
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ADOPT ARTICLES 22/04/2010 (2010-05-06) - RES01
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM (2010-10-11) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 (2010-10-11) - CH01
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12/12/10 FULL LIST (2010-12-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR IAN GATISS (2010-10-29) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 (2010-10-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 (2010-10-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 (2010-10-11) - CH01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 (2009-11-11) - CH01
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DIRECTOR APPOINTED THOMAS MARFLEET (2009-07-28) - 288a
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON (2009-07-17) - 288b
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DIRECTOR APPOINTED WILLIAM JMAES PEARSON (2009-03-31) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOSHUA SINGER (2009-03-18) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 (2009-02-12) - 288c
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2009-01-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-22) - AA
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-01) - AA
keyboard_arrow_right 2007
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LOCATION OF REGISTER OF MEMBERS (2007-11-01) - 353
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2007-12-23) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-11-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-07-27) - 288c
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NEW SECRETARY APPOINTED (2007-07-09) - 288a
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SECRETARY RESIGNED (2007-07-06) - 288b
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NEW DIRECTOR APPOINTED (2007-04-18) - 288a
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DIRECTOR RESIGNED (2007-04-18) - 288b
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SECRETARY'S PARTICULARS CHANGED (2007-04-15) - 288c
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DIRECTOR RESIGNED (2007-03-24) - 288b
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NEW DIRECTOR APPOINTED (2007-03-23) - 288a
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NEW SECRETARY APPOINTED (2007-01-09) - 288a
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SECRETARY RESIGNED (2007-01-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-09) - AA
keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-04-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-04-20) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-08-29) - 288c
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DIRECTOR RESIGNED (2006-11-07) - 288b
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NEW DIRECTOR APPOINTED (2006-11-07) - 288a
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NEW DIRECTOR APPOINTED (2006-11-13) - 288a
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2006-12-15) - 363a
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DIRECTOR RESIGNED (2006-10-26) - 288b
keyboard_arrow_right 2005
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S366A DISP HOLDING AGM 04/03/05 (2005-03-23) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-01-06) - AA
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2005-01-26) - 363a
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 (2005-02-16) - 225
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NEW DIRECTOR APPOINTED (2005-03-24) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-09-09) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-10-14) - 288c
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2005-12-14) - 363a
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NEW DIRECTOR APPOINTED (2005-07-25) - 288a
keyboard_arrow_right 2004
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2004-01-09) - 363s
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DIRECTOR RESIGNED (2004-07-08) - 288b
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NEW DIRECTOR APPOINTED (2004-07-08) - 288a
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SECRETARY RESIGNED (2004-07-08) - 288b
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LOCATION OF REGISTER OF MEMBERS (2004-10-29) - 353
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NEW SECRETARY APPOINTED (2004-12-16) - 288a
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM: (2004-12-16) - 287
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SECRETARY RESIGNED (2004-12-16) - 288b
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NEW SECRETARY APPOINTED (2004-07-13) - 288a
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-11-18) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 (2003-10-27) - 225
keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-12-12) - NEWINC