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MELBOURNE HOLDINGS (NORTHERN) LIMITED - Etel House, Avenue One, Letchworth, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01811326
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Etel House
- Avenue One
- Letchworth
- Hertfordshire
- SG6 2HU Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU UK
Management
- Managing Directors
- FUKUDA, Takeshi
- GOROKU, Wataru
- LYNOTT, Mark
- Company secretaries
- PABANI, Nizar Bahadurali
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-26
- Dissolved on
- 2021-04-20
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Wataru Goroku
- Mr Mark Lynott
- Mr Takeshi Fukuda
- Mr Wataru Goroku
- Mr Mark Lynott
- -
- -
- Stapleton'S (Tyre Services) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MELBOURNE TYRE & EXHAUSTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
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MELBOURNE HOLDINGS (NORTHERN) LIMITED Company Description
- MELBOURNE HOLDINGS (NORTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 01811326. Its current trading status is "closed". It was registered 1984-04-26. It was previously called MELBOURNE TYRE & EXHAUSTS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-28.It can be contacted at Etel House .
Get MELBOURNE HOLDINGS (NORTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melbourne Holdings (Northern) Limited - Etel House, Avenue One, Letchworth, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-02) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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confirmation-statement-with-updates (2020-06-02) - CS01
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confirmation-statement-with-updates (2020-04-28) - CS01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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accounts-with-accounts-type-dormant (2020-08-11) - AA
keyboard_arrow_right 2019
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resolution (2019-03-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
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legacy (2019-03-27) - SH20
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notification-of-a-person-with-significant-control (2019-04-01) - PSC01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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legacy (2019-03-27) - CAP-SS
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capital-allotment-shares (2019-04-03) - SH01
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accounts-with-accounts-type-dormant (2019-06-10) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
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resolution (2019-04-03) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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notification-of-a-person-with-significant-control (2018-03-06) - PSC01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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accounts-with-accounts-type-dormant (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-dormant (2017-06-16) - AA
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change-to-a-person-with-significant-control (2017-09-27) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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confirmation-statement-with-updates (2016-07-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-10) - AA
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
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change-person-director-company-with-change-date (2014-06-04) - CH01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-director-company-with-name (2014-03-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-02-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-23) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01
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change-account-reference-date-company-current-extended (2012-10-05) - AA01
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auditors-resignation-company (2012-04-26) - AUD
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miscellaneous (2012-04-30) - MISC
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appoint-person-director-company-with-name (2012-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-11) - TM02
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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accounts-with-accounts-type-group (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-01) - 395
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accounts-with-accounts-type-group (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-group (2008-01-31) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-29) - AA
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legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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accounts-with-accounts-type-group (2006-01-31) - AA
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resolution (2006-11-08) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-06) - AA
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-23) - AA
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-24) - AA
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legacy (2003-04-02) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-31) - CERTNM
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legacy (2002-04-02) - 363s
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accounts-with-accounts-type-group (2002-02-13) - AA
keyboard_arrow_right 2001
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legacy (2001-04-13) - 288a
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legacy (2001-03-06) - 88(3)
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legacy (2001-04-13) - 288b
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legacy (2001-03-06) - 88(2)R
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accounts-with-accounts-type-small (2001-05-04) - AA
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legacy (2001-04-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-28) - 363s
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accounts-with-accounts-type-small (1999-02-08) - AA
keyboard_arrow_right 1998
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legacy (1998-06-02) - 363a
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accounts-with-accounts-type-small (1998-02-16) - AA
keyboard_arrow_right 1997
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-small (1997-07-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-07-30) - AA
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legacy (1996-04-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-20) - AA
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legacy (1995-04-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-05-17) - AA
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legacy (1994-03-30) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-06) - 363s
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accounts-with-accounts-type-small (1993-03-19) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-30) - AA
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legacy (1992-03-31) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-21) - 363a
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accounts-with-accounts-type-full (1991-04-23) - AA
keyboard_arrow_right 1990
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legacy (1990-06-26) - 363
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accounts-with-accounts-type-full (1990-06-12) - AA
keyboard_arrow_right 1989
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legacy (1989-04-06) - 363
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accounts-with-accounts-type-full (1989-03-13) - AA
keyboard_arrow_right 1988
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legacy (1988-01-12) - 288
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accounts-with-accounts-type-full (1988-03-28) - AA
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legacy (1988-05-03) - 363
keyboard_arrow_right 1987
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legacy (1987-03-18) - 363
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accounts-with-accounts-type-full (1987-03-12) - AA
keyboard_arrow_right 1986
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legacy (1986-06-06) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-04-26) - NEWINC
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legacy (1984-05-01) - 287