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Melrose UK 2 Limited

45 Church Street, Birmingham, B3 2RT
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Melrose UK 2 Limited is a dissolved company incorporated on 11 April 2005 with the registered office located in Birmingham, West Midlands. Melrose UK 2 Limited has been running for 19 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 11th April 2010.
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Name
Melrose UK 2 Limited
Status
DISSOLVED
Dissolved on 19 March 2012 (12 years ago)
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 11 April 2010 (14 years ago)
Next confirmation dated 11 April 2011
Was due on 25 April 2011 (13 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2009 (14 years ago)
Accounts type was Full Accounts
Next accounts dated 30 April 2006
Was due on 11 January 2007 (17 years ago)
Company No.
05420042
Private Limited Company with Share Capital
Incorporation
11 April 2005
Incorporated 19 years ago
Size
Unreported
Classification
Activity
Intermediate holding co, whose subsidiaries is engaged in investment holding
Contact
Registered Address45 Church Street
Birmingham
B3 2RT
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteMelroseplc.net
SocialUnreported
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People10
British • Director • Born in Oct 1967
DISSOLVED
British • Secretary • Accountant • Born in Aug 1970
DISSOLVED
British • Director • Accountant • Born in Aug 1970
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Eachairn Aerospace (UK) Limited
Mr. Garry Elliot Barnes and Mr Geoffrey Peter Martin are mutual people.
DISSOLVED
McKechnie Consumer Products Limited
Mr. Garry Elliot Barnes and Mr Geoffrey Peter Martin are mutual people.
DISSOLVED
Hamsard 2349
Mr. Garry Elliot Barnes and Mr Geoffrey Peter Martin are mutual people.
DISSOLVED
Melrose UK 1a Limited
Mr. Garry Elliot Barnes and Mr Geoffrey Peter Martin are mutual people.
DISSOLVED
Melrose Overseas Holdings Limited
Mr Geoffrey Peter Martin and Mr. Garry Elliot Barnes are mutual people.
DISSOLVED
Anson Plastics Limited
Mr. Garry Elliot Barnes and Mr Geoffrey Peter Martin are mutual people.
DISSOLVED
Alcester Components Limited
Mr. Garry Elliot Barnes and Mr Geoffrey Peter Martin are mutual people.
DISSOLVED
McKechnie Engineering (Reading) Limited
Mr Geoffrey Peter Martin and Mr. Garry Elliot Barnes are mutual people.
DISSOLVED
McKechnie Investments (Usa) Limited
Mr. Garry Elliot Barnes and Mr Geoffrey Peter Martin are mutual people.
DISSOLVED
Hamsard 2364 Limited
Mr. Garry Elliot Barnes and Mr Geoffrey Peter Martin are mutual people.
DISSOLVED
Latest Activity
Alistair Garfield Peart Resigned
16 Years7 Mar 2008
Mr Simon Antony Peckham Resigned
16 Years7 Mar 2008
Mr. Garry Elliot Barnes Appointed
17 Years1 Nov 2006
Mr. Garry Elliot Barnes Appointed
18 Years9 Mar 2006
Mr Ross Edward McDonald Resigned
18 Years9 Mar 2006
Mr Geoffrey Peter Martin Appointed
18 Years20 Jul 2005
Mr Simon Antony Peckham Resigned
18 Years20 Jul 2005
Mr Ross Edward McDonald Appointed
18 Years20 Jul 2005
Mr Simon Antony Peckham Appointed
18 Years11 May 2005
Alistair Garfield Peart Appointed
18 Years11 May 2005
Mr Adrian Joseph Morris Levy Resigned
18 Years11 May 2005
Mr Simon Antony Peckham Appointed
18 Years11 May 2005
Clifford Chance Secretaries Limited Resigned
18 Years11 May 2005
David John Pudge Resigned
18 Years11 May 2005
Change Of Company Name
18 Years11 May 2005
Mr Adrian Joseph Morris Levy Appointed
19 Years11 Apr 2005
Clifford Chance Secretaries Limited Appointed
19 Years11 Apr 2005
David John Pudge Appointed
19 Years11 Apr 2005
Company Incorporated
19 Years11 Apr 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2009)
Year EndedDec 2009
Total Assets£5.06m
+£21.89k (+0.43%)
vs previous year
Total Liabilities£0
Net Assets£5.06m
+£21.89k (+0.43%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents2
17 May 2005 • 0 Page
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Incorporation
11 Apr 2005 • 0 Page
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